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.