Home Industries Micro Finance Institutions

Best Solutions for Micro Finance Institutions

Microfinance institutions support economic inclusion by providing financial services to low-income individuals and small businesses, but they can also face money laundering risks if robust anti-money laundering (AML) controls are not maintained.

However, operating in high-risk environments exposes this institution to potential financial crimes. Our AML solution offers advanced tools to detect suspicious activities, ensure compliance with regulations, and protect the integrity of operations. With tailored features, seamless integration and transaction monitoring, our solution enables microfinance institutions to confidently navigate regulatory challenges while continuing to serve their communities with trust and security.

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

Fight 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

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