About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Opus Offers Clarity KYC to Accelerate Client Onboarding

Subscribe to our newsletter

Opus, the compliance and risk management product provider that acquired Alacra in September 2015, has introduced Clarity KYC, a Know Your Customer (KYC) workflow automation and risk intelligence solution. The solution is aimed at financial services firms and is a software-as-a service (SaaS) platform designed to reduce the time and cost of client onboarding and improve the speed and accuracy of customer due diligence processes.

The Clarity KYC platform is cloud based and provides comprehensive sources of risk data by using AI-powered technologies to access both traditional and open source content.

Emanuele Conti, CEO at Opus, explains: “Our banking customers asked us for a faster and easier way to meet due diligence and compliance needs in KYC, Anti-Money Laundering (AML) and other related areas. We worked with them to design this solution, pulling advanced entity resolution and workflow capabilities into a more modern and intuitive user experience.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Navigating a Complex World: Best Data Practices in Sanctions Screening

As rising geopolitical uncertainty prompts an intensification in the complexity and volume of global economic and financial sanctions, banks and financial institutions are faced with a daunting set of new compliance challenges. The risk of inadvertently engaging with sanctioned securities has never been higher and the penalties for doing so are harsh. Traditional sanctions screening...

BLOG

Data Transparency ‘Crisis’ Hampering Private Markets: Report

Private markets investors are dogged by a “data transparency crisis” that is exposing them to greater risk of compromising their fiduciary integrity and losing their competitive edge, according to a new report. In what the authors call a private markets paradox, the report by Rimes states that investors are beset by a lack of data...

EVENT

Data Management Summit London

Now in its 16th year, the Data Management Summit (DMS) in London brings together the European capital markets enterprise data management community, to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

GUIDE

Regulatory Data Handbook 2025 – Thirteenth Edition

Welcome to the thirteenth edition of A-Team Group’s Regulatory Data Handbook, a unique and practical guide to capital markets regulation, regulatory change, and the data and data management requirements of compliance across Europe, the UK, US and Asia-Pacific. This year’s edition lands at a moment of accelerating regulatory divergence and intensifying data focused supervision. Inside,...