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Know Your Customer Management System (KYC MS)

An identity verification solution enabling entities to collect, verify, and monitor customer information and evaluate due diligence, thereby fulfilling regulatory requirements and mitigating financial crimes.

Esteemed clients leveraging KYC - MS.

Key Features of KYC-MS

Streamlined Onboarding for Corporate and Individual Customers

User Role and Permission Management

Customizable Data Collection

Integration with Core Banking System (CBS)

Regulatory Compliance Assurance

Integration with OCR Technology

Identity Verification

Risk Assessment

Ongoing Monitoring

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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