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Robust AML Solution for Stockbrokers

Stockbrokers facilitate investment and capital market activities by executing trades and managing portfolios, but they can also be vulnerable to money laundering if adequate anti-money laundering (AML) controls are not enforced.

Our AML solution is designed for stockbrokers, offering advanced transaction monitoring, risk assessment, and regulatory requirements. Leveraging cutting edge technology, our solution identifies suspicious activity with precision, reduces false positives, and integrates seamlessly with the trading system. This allows stockbrokers to protect their operation, ensure compliance with financial regulation, and safeguard their clients’ investment while maintaining the highest standards of financial integrity.

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

Stay One Step Ahead of Financial Crime with Our AML Expertise

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.

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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