KYC Nepal is one of the first RegTech (Regulatory Technology) Startup and a regulatory risk mitigation company founded by 5 international bankers and Financial Crime Officers with industry experience of more than 10 years.
We at KYC Nepal aim at providing a standard measurement for financial crime related risks.
We provide customers and companies with a secured digital safe with best in class user authentication that stores KYC information of the customers and provides screenings results (PEP, Sanctions and Negative News).
The product stands in the pillars of cyber security and data privacy and its architecture has been designed to meet the coming technologies of blockchain and decentralized networks where customers own their data.
We offer our customers with outstanding services that are geared towards the review, development and implementation of a sound AML & Sanctions program.
Our long term goal is to be the one stop shop for all regulatory risk related solutions.