Digitalizing

Fintech Solutions

Digital Age Nepal provides analytical AML/ Compliance solutions to handle Anti Money Laundering, Customer Screening, KYC, Data Validator, Go AML, Video KYC, and online account opening.

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WHO WE ARE

Digital Age Nepal

Digital Age Nepal is a development house that was established with a vision to develop innovative and dynamic solutions for emerging problems. Today, Digital Age Nepal caters to financial institutions and their case-by-case needs in Nepal. Digital Age Nepal also looks forward to expanding our horizons and touching the lives of many more individuals in an attempt to make a change in society in the near future.

OUR PRODUCTS

We are what we repeatedly do. Excellence, then, is not act, but a habit.

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CPFDS

CPFDS is the Analytical Solution which gives the specified alerts of suspected transactions. Based on the alerts, the solution helps customer to identify the Suspicious Transaction in order to report to the central bank. The alerts are triggered based on Transaction, Digital Transaction, Customer details, Cards, ATM and cross boarder transaction etc. The detail provided by the system in order to verify the Suspicious activities, minimize the efforts of the user . The automated system then reports to the central bank reporting system.

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Customer Screening

Customer Screening Solution has capability to search and screen the individual and or corporate organizations from the big Database like Accuity and WorldCheck Data Base, UN Sanction, OFAC and Pep list. The super easy handling feature helps the users to identify and verify the suspected customers in a systematic order. The log maintenance system is the value added service to the users. The related entities search engine scales up the identification and verification methodologies.

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KYC MS

KYC Management System is the complete solution of managing, maintaining, updating the KYC of the Individual and Corporate Customers. The dynamic and system-driven solution has the capacity that can be set and can perform to demand the KYC data based on the customer nature.Verification of the Customer, Screening PEP/Sanction, Customer Due Diligence are the major components of KYC Management Solution.

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Online Account Opening

Online Account Opening is a system that lets users create a new account online, at home or anywhere the user is at. Online Account Users can select their desirable product/account by validating minimum KYC fields. It is easy to use and only necessary to connect to the internet.

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Video KYC

VKYC is the next solution from where the bank can now communicate with their customers for any kind of virtual video interactions. The users and the banking customers can meet virtually, weather the purpose is to open and account, process for the loan or for any kind of services where the bank customers can choose an option of VKYC to communicate with the banks.

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Go Next

Software to generate the TTR / STR (XML) files as per the defined schema from the authorities and Data Validator is the tool from where the users can easily verify whether the data is valid as per the required norms or not. This process helps the users to quickly solve analyzing the large data and reduce the timeframe to identifying the valid data.

DataValidator

Data Validator

Data Validator ensures the accuracy and compliance of XML reports as well as the validation of KYC data. It does this by checking the data against predefined rules and conditions, identifying errors and missing information. The standout feature is the Dynamic Rule Builder, which allows users to create custom rules with personalized error messages. This empowers users to tailor the tool to their specific needs, resulting in a more efficient and precise reporting process.

VIDEO INFORMATION

Customer Profiling and Fraud Detection System "CPFDS"

Video introduction of our product "Customer Profiling and Fraud Detection System". CPFDS is the Analytical Solution which gives the specified alerts of suspected transactions. Based on the alerts, the solution helps customer to identify the Suspicious Transaction in order to report to the central bank.

Watch Overview

02:38 min

HONOR

Awards & Appreciations

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Microsoft for Startup Founder Hub

Highway to the 100 unicorns 2020
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ICT Award Winner 2020

Product ICT Award 2020
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CNIYEF Nepal Startup Fest 2022

Winner
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Pegasus Tech Venture

Regional Finalist
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Microsoft for Startup Founder Hub

2022
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NewBiz Start Up Inspiring Women Led Award

2023
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CLIENTS

Trusted and Supported by Many

The best way to loook at any business is from the standpoint of the clients

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40 +

Happy Clients

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Award Winning Products

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Skilled Experts

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