
Opoint
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Opoint has not published pricing information for their data services. This is common practice for data vendors and providers. Contact Opoint to obtain current pricing.
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About Opoint
Opoint in a Nutshell
Opoint is a data provider offering . They are headquartered in Denmark.
Data Offering
Use Cases
AML & KYC
Staying ahead of the regulatory curve in the ever-evolving landscape of Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements is a daunting task. Increasingly, this regulatory maze includes a focus on negative news screening to detect potential risks, particularly during the customer onboarding process.
Compliance with AML and KYC regulations is crucial for risk management and avoiding financial crime. These frameworks aim to prevent illegal activities but can be complex and time-consuming for companies in the compliance sector.
Opoint offers a comprehensive suite of data solutions tailored for customer due diligence and compliance with regulatory requirements. With access to over 230,000 sources and 4 million articles found daily, our data sets the foundation for your AML and KYC news screening initiatives.
Why react when you can prevent? With Opoint’s AML/KYC solutions, you can take a proactive approach to compliance, ensuring your business is always in the clear.
Due Diligence
In a world rife with uncertainty, due diligence is your first line of defence. With Opoint’s unparalleled data feeds, you can conduct comprehensive background checks and risk assessments effortlessly, ensuring your business remains untarnished and compliant.
Regulatory Compliance: Navigate the complex web of regulations with ease, avoiding legal pitfalls.
Fraud Detection: Proactively identify fraudulent activities and take immediate action.
Reputation Management: Safeguard your brand’s reputation by conducting thorough background checks on partners, vendors, and customers.
Why Choose Our Due Diligence Solution?
Speed and Efficiency - Get the information you need, when you need it.
Comprehensive Coverage - With comprehensive data from over 230,000 global websites, we’ve got you covered.
Tailored Solutions - Customise your feed to fit your unique due diligence processes.
Master the Art of Risk Management
Risk Assessment: Transform uncertainty into actionable insights with our advanced feeds.
Background Checks: Get the full picture of an individual or entity’s news footprint with comprehensive background checks that leave no stone unturned.
Regulatory Compliance: Stay ahead of the curve with real-time updates that align you with evolving regulatory requirements.
Fraud Detection: Identify potential red flags early and protect your organisation from fraudulent activity.
Reputation Risk: Monitor media and public sentiment to manage and mitigate reputation risk effectively.
KYC (Know Your Customer): Enhance your customer verification processes with our KYC solutions.
AntiMoney Laundering (AML): Implement effective AML protocols to prevent financial crimes and ensure compliance.
Frequently asked questions about Opoint
What does Opoint do?
Our suite of solutions equips you with the data to monitor, analyse, and react to narratives around brands, industries, or markets swiftly. With unparalleled news data coverage and advanced analytics, ensure every decision you make is informed, strategic and a leap ahead.
What data does Opoint offer?
Opoint offers the Worlds most comprehensive source of Global Web News. With over 20 years experience in the sector, we are uniquely positioned to provide the broadest,deepest data available. Articles are captured in near real time, as published so that our customers can be sure they do not miss a single story. We offer a multitude of different delivery method including JSON and Rest API’s as well as permanent feeds. Some of the worlds leading companies that consume news do so via Opoint.
What are the best use cases for Opoint’s data?
AML & KYC Staying ahead of the regulatory curve in the ever-evolving landscape of Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements is a daunting task. Increasingly, this regulatory maze includes a focus on negative news screening to detect potential risks, particularly during the customer onboarding process. Compliance with AML and KYC regulations is crucial for risk management and avoiding financial crime. These frameworks aim to prevent illegal activities but can be complex and time-consuming for companies in the compliance sector. Opoint offers a comprehensive suite of data solutions tailored for customer due diligence and compliance with regulatory requirements. With access to over 230,000 sources and 4 million articles found daily, our data sets the foundation for your AML and KYC news screening initiatives. Why react when you can prevent? With Opoint’s AML/KYC solutions, you can take a proactive approach to compliance, ensuring your business is always in the clear. Due Diligence In a world rife with uncertainty, due diligence is your first line of defence. With Opoint’s unparalleled data feeds, you can conduct comprehensive background checks and risk assessments effortlessly, ensuring your business remains untarnished and compliant. Regulatory Compliance: Navigate the complex web of regulations with ease, avoiding legal pitfalls. Fraud Detection: Proactively identify fraudulent activities and take immediate action. Reputation Management: Safeguard your brand’s reputation by conducting thorough background checks on partners, vendors, and customers. Why Choose Our Due Diligence Solution? Speed and Efficiency - Get the information you need, when you need it. Comprehensive Coverage - With comprehensive data from over 230,000 global websites, we’ve got you covered. Tailored Solutions - Customise your feed to fit your unique due diligence processes. Master the Art of Risk Management Risk Assessment: Transform uncertainty into actionable insights with our advanced feeds. Background Checks: Get the full picture of an individual or entity’s news footprint with comprehensive background checks that leave no stone unturned. Regulatory Compliance: Stay ahead of the curve with real-time updates that align you with evolving regulatory requirements. Fraud Detection: Identify potential red flags early and protect your organisation from fraudulent activity. Reputation Risk: Monitor media and public sentiment to manage and mitigate reputation risk effectively. KYC (Know Your Customer): Enhance your customer verification processes with our KYC solutions. AntiMoney Laundering (AML): Implement effective AML protocols to prevent financial crimes and ensure compliance.