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Opus logo — Free your business from the complexity of managing KYC, enti...

Opus

Free your business from the complexity of managing KYC, entity data and compliance risks.

Founded 2013 United States New York, United States 49 employees Debt Financing Total: $7.00M Enterprise Software, Information Technology +1

General Information

Company Name Opus
Founded Year 2013
Location United States New York, United States
Employees 49
Industries Enterprise Software, Information Technology, SaaS
Funding Stage Debt Financing
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About Opus

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.

Business keywords: KYC technology, entity data solutions, automation platforms, AML, regulatory reporting, financial institutions, information management

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Debt Financing $7.00M 1
SaaS Capital
SaaS Capital
23 May 2019

Opus Alternatives & Competitors

View All Alternatives
Opus vs
Know Your Customer Limited
Know Your Customer Limited Hong Kong S.a.r.

The Gold Standard in Business KYC Verification

Venture round
59 employees
Enterprise Software, Fintech
Opus vs
Opus - Hiperos Third Party Risk Management
Opus - Hiperos Third Party Risk Management United States

Hiperos 3PM is a product of Opus. Opus was founded on a simple premise: that faster, better decisi...

Private Equity
15 employees
Enterprise Software, SaaS
Compare Opus vs Opus - Hiperos Third Party Risk Management
Opus vs
TiltUp
TiltUp Poland

A full stack enterprise software for smooth & reliable implementation of crypto transactions to ever...

5 employees
Crypto, Enterprise Software
Also compare with: Opus vs Youverify Youverify Opus vs Fenergo Fenergo View all alternatives

FAQ About Opus

Free your business from the complexity of managing KYC, entity data and compliance risks.
Opus was founded in 2013.
Opus is headquartered in New York, United States.
Opus operates in Enterprise Software, Information Technology and SaaS. Its work centres on KYC technology, entity data solutions, automation platforms and AML.
Opus has approximately 49 employees.
Opus has completed 1 funding round, raising a total of $7.00M. The latest funding stage is Debt Financing.
Top alternatives and competitors to Opus include Know Your Customer Limited, Opus - Hiperos Third Party Risk Management, TiltUp, Youverify, Vneuron Risk & Compliance. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Opus and Know Your Customer Limited are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Opus, https://bouncewatch.com/company/opus-1, updated 27 October 2024. When citing, please name BounceWatch and link this page.

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