Learn about our products
FATCA & CRS COMPLIANCE
OPES FIRE
A fully integrated suite of tools and intelligence that enables financial institutions to easily manage and comply with FATCA requirements.
BANKING & WEALTH MANAGEMENT
UNIXBANX
UNIBANX is the central analysis and decision-making platform for asset managers, fund managers, wealth managers, and banks.
FATCA & CRS SERVICE BUREAU
OPES FIRE
Simply enter your clients information into our user-friendly MS Excel Template and we will create the FATCA/CRS XML file for you. No Software to Install.
MUTUAL FUNDS
EXACTFUND
A cost-effective solution to manage all aspects of fund administration, replacing many of your labor-intensive and manual processes with simplified and standardized workflows.
KYC AND SCREENING SOLUTION
FIREI
Maintain compliance obligations to the local & international regulations, against current and prospective risks that could arise from money laundry and terrorism funding activities.
DUE DILIGENCE
CLIENT ONBOARDING
OPES Software Client Onboarding module was designed driven by the goal to apply the financial institution’s due diligence and AML/CFT procedures.
Latest News , Events & Articles
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November 26, 2025Insights from Dr. Salam Moussa at Sharm Rendez-Vous 2025 on transforming compliance into resilience, digital innovation, and preparing for emerging insurance risks. -
October 6, 2025Stay ahead of the December 2025 FATCA deadlines. Discover practical strategies and tools that financial institutions can use to simplify compliance and avoid costly penalties.
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September 11, 2025Discover how financial institutions can prepare for the future of FATCA and CRS compliance. Learn about post-2025 challenges, trends, and strategies to stay ahead of global tax regulations."
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September 5, 2025As the global enforcement of FATCA intensifies, the IRS has issued updated guidance for financial institutions to ensure compliance
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Get in Touch
North America
3700, rue St-Patrick Suite 310
Montréal (Québec) H4E 1A2 – Canada
514 461 3650 – 514 461 3653
info@opessoftware.com
Middle East & Africa
Lebanon
Dr. Salam Moussa
Vice President
(+961) 613 83 33 21
smoussa@opessoftware.com