Home Industries Development Bank

Absolute AML Solution for Development Bank

Development banks play a key role in the economy by providing financing for long-term projects, supporting economic growth, and fostering infrastructure development, but they can be vulnerable to money laundering if effective anti-money laundering (AML) controls are not implemented.

However, their complex operation and cross-borders payments make them vulnerable to financial crimes. So, development banks require robust AML solutions to manage complex, high-risk transactions while ensuring compliance. Having worked with Pumori CBS, our solution seamlessly integrates with core banking system, leveraging cutting-edge technology and expertise for near real-time monitoring, accurate risk assessment, and regulatory adaptability, enabling development banks to focus on their mission while safeguarding financial integrity.

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

Combating Financial Crime with Our Advanced AML Solution

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.

Schedule For Demo

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

Go Next

Data Validator

Digital AI