Fact Sheets

  • How Banks Can Improve Data Quality Management to Meet Regulatory Demands

    Opus and the 5th Money Laundering Directive

    Regulators around the world continue to raise the bar with heightened requirements to Know Your Customer (KYC) directives. The 5th Money Laundering Directive (5MLD), effective 10 January 2020, seeks to pre-emptively detect questionable financial activity that may have been hidden by previous KYC checks under 4MLD. It is of key importance that institutions fully understand the with which they are doing business.

    • November 1, 2019
  • Introducing Clarity KYC

    Free your team to focus on value and customer satisfaction, not spend time on error-prone manual processes or inefficient software programs. With Clarity KYC, you can improve customer satisfaction, accelerate onboarding, increase operational oversight and help meet regulatory requirements while reducing financial, reputational, legal and regulatory risk.

    • January 29, 2019
  • Know Your Customer – Robotic Process Automation & Regulatory Compliance – Does RPA Replace Traditional Automation?

    The market, and the marketing, is full of excitement about new technologies. Buzzwords such AI, Machine Learning and Robotic Process Automation (RPA) are becoming ubiquitous, but exactly how they will improve processes and free your business in areas as risk management and compliance isn’t always clear.

    • July 20, 2018
  • Data Risk Research

    Opus Data Solutions – Accurately Identify Your Customers and Third Parties

    Quickly and accurately identify your customers, vendors and suppliers for optimal business results with these reference data management solutions...

    • May 1, 2018
    • Fact Sheet
  • 4 Challenges of Data Management

    Opus Resolve

    Resolve is a unique API that gives business applications unparalleled access to customer, counterparty and third-party data from the most extensive list of sources inside and outside your organization.

    • May 8, 2017
    • Fact Sheet
  • Data Quality Health Check

    In order to showcase our ability to support, enhance and streamline a data management process, Opus will review a sample file that you provide us to assess the quality of your data.

    • March 1, 2017
    • Fact Sheet
  • Concordance

    Concordance is a unique, market leading approach to create an accurate, comprehensive view of legal entities including customers, prospects, counterparties, third parties or vendors. Opus will cleanse, match, de-duplicate, cross-reference and enrich your universe of legal entities.

    • March 1, 2017
    • Fact Sheet
  • The Challenges of Cleansing, De-Duping and Cross-Referencing Legal Entity Databases

    Cleaning, de-duping and cross-referencing multiple sources of legal entity data—data vendors, exchanges, regulators, rating agencies and LOUs—can be very challenging.

    • March 1, 2017
    • Fact Sheet
  • Regulator Coverage

    A list of the global regulators covered by our reference data solution.

    • March 1, 2017
    • Fact Sheet
  • Frequently Asked Questions

    Have questions about our data solutions? Download this datasheet.

    • March 1, 2017
    • FAQs
  • Reference Data Services

    Our reference data services includes cleansing/ de-duping, cross-referencing and enriching your universe of legal entities.

    • March 1, 2016
    • Fact Sheet