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Seamless AML Protection for Merchant Banks

Merchant banks play a critical role in corporate finance by offering services such as underwriting, advisory, and fundraising, but they are also susceptible to money laundering risks without strong anti-money laundering (AML) safeguards.

With such significant responsibility comes the heightened risk of financial crimes. Our AML solution is tailored for merchant banks, offering advanced tools to monitor transactions, assess risk, and ensure compliance with ever-evolving regulations. With our AML solution, merchant banks can confidently protect their financial ecosystem while maintaining the highest standards of integrity and compliance.

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

Defend Against Financial Crime with Our Cutting-Edge 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

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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