Digital Age AI
Digital Age AI from Digital Age Nepal is an AI and machine learning-driven system for detecting and preventing financial crimes — with anomaly detection, pattern recognition, automated alerts, false positive reduction, and continuous adaptive learning from transaction behaviour.
Go Next
Go Next from Digital Age Nepal automates generation of TTR (Threshold Transaction Reports) and STR (Suspicious Transaction Reports) in XML format as per Nepal's FIU-defined schema — analysing large volumes of transaction data and reducing timeframe to identify and submit valid regulatory reports. Trusted by 8 insurance clients.
Video KYC
Video KYC from Digital Age Nepal verifies customer identity through live video calls with AI-driven authentication — liveness detection, live face matching against provided identity, PAN number verification, real-time location capture, and document validation for fully digital customer onboarding.
Online Account Opening
Online Account Opening from Digital Age Nepal enables bank customers to create accounts remotely from home or anywhere, with user registration, KYC field validation, simple document upload, and integration with the Core Banking System. Mobile-optimised with robust security.
KYC MS
KYC MS from Digital Age Nepal is a complete KYC Management System for financial institutions — streamlining corporate and individual customer onboarding, identity verification, OCR integration, CBS integration, and ongoing KYC monitoring. Verified clients: Nabil Bank and NMB Microfinance.
Swift Cheque
Swift Cheque from Digital Age Nepal is an AI-powered cheque verification solution for banks — authenticating handwritten signatures, cross-referencing cheque elements against KYC data, detecting forgery using machine learning, and enabling real-time verification for faster clearance.
Customer Screening
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.
Data Validator
Data Validator from Digital Age Nepal ensures accuracy and compliance of XML reports and KYC data — with dynamic rule building, format validation, uniqueness checks, conditional validation, batch validation, and data cleansing. Trusted by 8 insurance clients alongside Go Next.