KYC Nepal

Curated by Signal

KYC & AML solutions

Compliance & Regulatory Technologykycnepal.com.np

Overview

KYC Nepal provides KYC & AML solutions to banks and financial institutions. Its features include customer onboarding, transaction monitoring, screening services, indexing for arranging documents, and more. It also provides a KYC exchange platform to financial institutions in order to earn credit from reviewing KYC.

Key facts

Founded: 2017
Headquarters: Lalitpur, Nepal
Stage: Sign up to view
Industry: Financial Technology
Sector: Compliance & Regulatory Technology

Business model

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Contact

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Competitors & similar companies

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KnowYourCustomer
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About KYC Nepal

What does KYC Nepal do?

KYC Nepal provides KYC & AML solutions to banks and financial institutions.

Where is KYC Nepal headquartered?

KYC Nepal is headquartered in Lalitpur, Nepal.

When was KYC Nepal founded?

KYC Nepal was founded in 2017.

Which sector is KYC Nepal in?

KYC Nepal operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are KYC Nepal's competitors?

Companies similar to KYC Nepal include B4Finance, KnowYourCustomer, and KYC Hub.