Customer workspace
Pull a test bank record or register a new applicant, then run KYC / sanctions / AML.
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Assessment history
Customer Identity Verification
Submit customer details for AI-powered KYC assessment. The AI checks document consistency, cross-references stated information, and assigns a risk score with compliance officer recommendation.
This prototype runs on OpenRouter-hosted AI models. In production, all processing runs on bare-metal infrastructure physically located inside Nepal. No customer data crosses an international border.
Sanctions & PEP Screening
Screen a customer or entity name against international sanctions lists (UN, OFAC, EU) and Politically Exposed Person (PEP) typologies.
This screening prototype simulates the logic a real platform would apply. In production, the platform integrates with live UN, OFAC, and EU sanctions list APIs and refreshes daily.
Transaction Monitoring (AML)
Enter a customer's recent transaction history. The AI screens for suspicious patterns per NRB's 2025 STR/SAR guidelines.
Transaction history (last 30 days)
| Date | Type | Amount (NPR) | Counterparty | Channel |
|---|
Prototype uses NRB STR/SAR 2025 typology guidelines as the screening framework. In production, the platform integrates with the bank's core banking system via API.