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: Unpacking Stablecoin Challenges for Financial Institutions

The stablecoin market is experiencing unprecedented growth, driven by emerging regulatory clarity, technological maturity, and rising global demand for a faster, more secure financial infrastructure. But with opportunity comes complexity, and a host of challenges that financial institutions need to address before they can unlock the promise of a more streamlined financial transaction ecosystem. These...

BLOG

Data Quality Still Troubling Private Market Investors: Webinar Review

Obtaining and managing data remains a sticking point for investors in private and alternative assets as financial institutions sink more of their capital into the markets. In a poll of viewers during a recent A-Team LIVE Data Management Insight webinar, respondents said the single-biggest challenge to managing private markets data was a lack of transparency...

EVENT

AI in Data Management Summit New York City

Following the success of the 15th Data Management Summit NYC, A-Team Group are excited to announce our new event: AI in Data Management Summit NYC!

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,...