Team

Posted on September 25, 2019 In Events & Activities
We are absolutely elated to announce our first collaboration and agreement with Agricultural Development Bank Limited for the installation Online KYC, Screening and Customer Onboarding [...]
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Posted on February 7, 2019 In Events & Activities
4th Anti-Money Laundering Summit - Fintelekt The 4th Annual Summit on Anti-Money Laundering 2019 organized by National Banking Institute (NBI) in association with Fintelekt and KYC [...]
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Posted on March 15, 2018 In Events & Activities
KYC Nepal’s event that marked the beginning of several great ventures took place on 9th March 2017 at Hotel Annapurna, Kathmandu, Nepal. An invitation was extended to [...]
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Posted on December 21, 2017 In Business

Financial Crime Risk In Nepal According to the Basel Anti Money Laundering Index, Nepal is the second most vulnerable country in South Asia in terms […]

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Posted on June 15, 2017 In Business

Nepal is at the precipice. Despite having criminalized money laundering as per the Asset (Money) laundering Prevention Act 2008, Nepal still faces a steep learning […]

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