GDI is a Middle East partner for OPES software. The OPES FATCA tool makes determining your FATCA Entity Classification quick and simple.
The OPES FIRE solution is a fully integrated suite of tools and intelligence which enables financial institutions to easily manage and comply with CRS requirements.
FIRE electronically searches through all client data, automatically identifying those that are subject to CRS regulations, and then
provides you with remediation steps for each account.
The integrated rules engine combined with a complementing workflow manager enables you to expedite the review process and mitigate manual errors.