Customer Screening from Digital Age Nepal (digitalagenepal.com) is a compliance solution for financial institutions to screen individuals and businesses before and during customer relationships. It checks against global and internal sanction lists, PEP databases, adverse media, negative lists, and blacklists. Workflow: (1) Onboard Screening — screen at customer onboarding against comprehensive lists; (2) Adverse/Negative List — manage and query adverse media, negative, and blacklist entries; (3) Whole Screening — continuous ongoing screening of the entire customer base. Features: Comprehensive Screening Against Global and Internal Lists, Instant Screening During Onboarding, Continuous Whole Screening, User Management and Role Assignment, Bulk Screening Capabilities, Add and Delist Adverse Media / Negative List / Blacklist, Real-Time Customer Search with SIS Form, User-Friendly and Time-Efficient, Comprehensive support and guidance.
Why we recommend this software
Customer Screening is one of 9 products from Digital Age Nepal, a leading AML solutions provider serving Nepal's banks, development banks, finance institutions, microfinance, merchant banks, insurance companies, co-operatives, and stockbrokers.
Best fit for
Customer Screening from Digital Age Nepal enables financial institutions to search and evaluate individuals or corporate organisations prior to onboarding — assessing potential risk, ensuring regulatory compliance, and preventing fraudulent activities. Trusted by 19 verified banking and financial institution clients.
Look elsewhere if
You are not a regulated financial institution — Digital Age Nepal's products are purpose-built for AML compliance in banking, insurance, and capital markets.
Pros & cons at a glance
What buyers love
- 40+ verified banking, microfinance, insurance, and capital market clients — among the most credentialed AML vendors in Nepal
- 9 award-winning products (stated on homepage)
- 9 years of operation in Nepal’s financial compliance sector
- 25+ skilled experts on the team
- Microsoft Founders Hub member — internationally recognised startup programme
- Serves 8 regulated industry verticals: commercial banks, development banks, finance institutions, microfinance, merchant banks, insurance, co-operatives, stockbrokers
- Demo available — schedule at digitalagenepal.com/Contact.html
- 19 verified banking and finance clients on product page — among the strongest client rosters for a single product
- Bulk screening capability — suitable for high-volume customer bases
- Continuous (whole) screening alongside onboarding screening
Common complaints
- Pricing not published — contact Digital Age Nepal for a demo and quote
- Products are specialised for regulated financial institutions — not suitable for general businesses
- Feature pages are concise; detailed technical specs require direct inquiry
Expert review · scored by our editors
Features included
Screening Features
Customer Screening
- Comprehensive screening against global and internal sanction/PEP lists
- Instant screening during onboarding
- Continuous whole-customer-base screening
- Bulk screening capabilities
- Add and delist adverse media, negative list, and blacklist
- Real-time customer search with SIS form
- User management and role assignment
- User-friendly and time-efficient interface
Pricing & plans
Specifications
Company
Verified Clients
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