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Best Solution for Finance Companies

Financial Institutions contribute significantly to economic stability by offering wide range of financial services, promoting investment and growth, but they may also be exposed to money launderings risks without strong anti-money laundering (AML) measures in place.

Finance companies are essential in providing credit and financial services to both individuals and businesses, but their operations expose them to substantial risks from financial crimes. Our robust solution leverages effective transaction monitoring, precise risk assessment, and seamless integration with core banking system like Pumori. This ensures compliance, reduces false positives, and safeguards financial integrity while focusing on growth and delivering exceptional financial services.

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

Ultimate Shield for 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

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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