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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 +2
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.

Taxonomy: 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 •••••• 1
Investor
23 May 2019

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Opus vs
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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 the following industries: Enterprise Software, Information Technology, SaaS.
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 digitalUs, Opus - Hiperos Third Party Risk Management, ScreenlyyID, CounterpartyLink, RelyComply. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Opus and digitalUs 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.

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