Home Industries Insurance

Tailored Solution for Insurances

Insurance companies contribute to financial stability by managing risk and providing protection against loss, but they can also be targeted for money laundering if effective anti-money laundering (AML) measures are not in place.

Our AML solution combines cutting-edge technologies to provide effective transaction monitoring, identify hidden risks, and ensure seamless integration with the core banking system. With tailored features for Insurance companies, our solution enhances operational efficiency. It allows Insurance Companies to proactively safeguard their operations, build customer trust, and grow their business while ensuring robust financial integrity.

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

Prevent Financial Crime with Our Advance 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

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Data Validator

Digital AI