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.

DB 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.

KYCMS

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.

DATA VALIDATOR

Data Validator is the tool from where the users can easily verify whether the data is valid to 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.

ONLINE ACCOUNT OPENING

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.

ONLINE 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.

About Company

Digital Age Nepal

Digital Age Nepal is a development house which was established with a vison 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 expand our horizons and touch the lives of many more individuals in an attempt to make a change in society in the near future.

“Satisfied and happy customers are key to success”…. Understand the philosophy of customers to keep them happy.

What We Do

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

“CPFDS” – 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. 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.

Screening - DB Screening Solution

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.

KYCMS - KYC Management Solution

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.

Data Validator

Data Validator is the tool from where the users can easily verify whether the data is valid to 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.

Online Account Opening Solution

Online Account opening is the E-KYC which enables the Financial Institutions to get their customers’ KYC update and to onboard an individual via online. Simple KYC form is available to open an account for this System.

Online 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.

Awards & Appreciations

We have been awarded with

ICT Award Winner 2020

Product Category

Microsoft Reward for Startup Company

Highway to the 100 Unicorns

CPFDS Introduction

Video Introduction of Our Software

Our Clients

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

Miteri Development Bank

Karnali Development Bank

Kamana Sewa Bikas Bank

Excel Development Bank

Bank of Kathmandu

Siddhartha Bank

Shangri-la Development Bank

Saptakoshi Development Bank

Authorized Reseller

Digital Age Nepal is an authorized reseller of Acunetix & SISA.

Our Address

Tahachal-13, Kathmandu, Nepal

Our Phones

+977-1-5903540 +977-1-5903472

Email

info@digitalagenepal.com