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Empowering Cooperatives with Smart AML Solutions

Cooperative institutions promote financial inclusion and community development by offering affordable financial services to their members, but they can also be exposed to money laundering risks without proper anti-money laundering (AML) safeguards.

Our AML solution is customized and tailored to co-operatives, providing robust tools to monitor transactions, assess risks, and ensure compliance with regulatory requirements. This enables cooperatives to protect their financial integrity, build trust with members, and continue fostering community development, all while staying compliant and secure in an ever-evolving regulatory landscape.

Valued clients utilizing
our state-of-the-art solutions

Empower with Our Aml Solution, Prevent Financial Crime

Transaction Monitoring

Customer Due Diligence (CDD)

KYC & Virtual KYC

Regulatory Reporting

Risk Assessment & Scoring

PEP, Negative/Adverse & Sanction Screening

Artificial Intelligence and Machine Learning

Expert Support & Advisory

Benefits of Our AML Solution

Comprehensive Detection

Customizable

Regulatory Compliance

Seamless Integration

Scalable & Adaptive

Efficient Risk Assessment

User-Friendly Interface

Proven Expertise

Continuous Support

Book a Demo

Schedule a no-obligation demo to get an insight into our product and discuss your unique needs and how Digital Age Nepal can elevate your business technology.

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Digital Age Nepal is a leading provider of cutting-edge Anti-Money Laundering (AML) solutions, allowing entities to stay compliant with global financial regulations.

CPFDS

Customer Screening

Swift Cheque

KYC MS

Online Account Opening

Video KYC

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Data Validator

Digital AI