Opus
Free your business from the complexity of managing KYC, entity data and compliance risks.
Free your business from the complexity of managing KYC, entity data and compliance risks.
Opus is the leading provider of know your customer (KYC) technology and data solutions, with a mission to simplify compliance and risk management for businesses. The company's slogan "Free your business from the complexity of managing KYC, entity data and compliance risks" encapsulates its core value proposition.
Founded on the principle that expedited and enhanced decision-making in compliance and risk management confers a significant advantage in the marketplace, Opus has garnered the trust of the world’s largest financial institutions. These institutions rely on Opus to navigate the complexities of KYC, AML, entity data management, regulatory reporting, and compliance risks.
Opus, based in the United States, seamlessly melds the most cutting-edge automation platforms with unique entity data solutions. This blend empowers businesses to transform information into actionable insights, thus fostering their growth and success.
| Funding Stage | Amount | No. Investors | Investors | Date |
|---|---|---|---|---|
| Debt Financing | $7.00M | 1 |
|
23 May 2019 |
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