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

S&P Global Data via Cloud: Unlocking Real-Time, Scalable Insights with Snowflake and Databricks Delta Sharing

As organisations accelerate their cloud migration strategies to manage growing volumes of structured and unstructured data, demand is rising for secure, real-time, cloud-native access to trusted datasets. Leveraging Snowflake and Databricks Delta Sharing, S&P Global provides a scalable, agile foundation that allows organizations to directly access and query S&P Global and curated third-party datasets without...

EVENT

RepRisk Sustainability Breakfast Roundtable London

The London sustainability breakfast is part of the global roundtable thought leadership event series hosted by RepRisk in key markets, including, New York, Toronto, London, Frankfurt, Oslo, Copenhagen, Stockholm, Hong Kong and Singapore in 2026.

GUIDE

FRTB Special Report

FRTB is one of the most sweeping and transformative pieces of regulation to hit the financial markets in the last two decades. With the deadline confirmed as January 2022, this Special Report provides a detailed insight into exactly what the data requirements are for FRTB in its latest (and final) incarnation, and explores what needs to be done in order to meet these needs on a cost-effective and company-wide basis.