A solution to search and evaluate individuals or businesses prior to establishing a relationship with them to assess potential risk, ensure regulatory compliance, and prevent fraudulent activities.
Esteemed clients leveraging Customer Screening
Comprehensive Screening Against Global and Internal Lists
Instant Screening During Onboarding and Continuous Whole Screening
User Management and Role Assignment
Bulk Screening Capabilities
Add and Delist Adverse Media, Negative List and Blacklist
Real-Time Customer Search with SIS Form
User-Friendly and Time-Efficient
Comprehensive support, ensuring reliability, guidance and assistance
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.
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