Leveraging innovative technology to stay ahead of evolving risks while maintaining trust and security
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We have developed tailored AML solutions to effectively combat financial crimes in an ever-evolving financial landscape.
We have developed tailored AML solutions to effectively combat financial crimes in an ever-evolving financial landscape.
Turn compliance into your secret weapon. Our products not only detect money laundering and fraud but also streamline operations saving your time, money and headaches.
Offers a unified platform that fosters innovation while providing end-to-end data compliance solution. See how we help your team solve today’s biggest challenges.
An analytical solution for autonomous customer profiling and tracking and analyzing financial transactions in near real-time to detect suspicious activities and ensure compliance.
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A solution to search and evaluate individuals or businesses prior to establishing a relationship with them to assess potential risk, ensure regulatory compliance, and prevent fraudulent activities.
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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.
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A solution that allows customer to create accounts remotely, validating minimum KYC fields.
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A virtual solution allowing entities and customers to verify customer’s identity through live video calls and AI-driven authentication while onboarding customers digitally.
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A tailored solution to generate TTR/STR (XML) files as per defined schema from the authorities analyzing large data and reducing timeframe to identify valid data.
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A solution to ensure that data meets predefined rules, formats, and quality standards to check the accuracy, consistency, and integrity of data before processed stored or used for decision-making.
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A technology-driven system that uses Artificial Intelligence (AI) and Machine Learning (ML) to detect, prevent and financial crimes.
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A verification solution that authenticates a handwritten signature and elements of cheque to confirm the identity of the signer, detect forgery or fraud and faster clearance.
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Here are our featured products that empower businesses.
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.
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