Company profile
KYC Nepal company profile
KYC Nepal is a software company providing customers and financial institutions with secured digital safe KYC information and screening results. The company also provides a standard measurement of a financial crime risk, cyber security, and data privacy. It works in line with national/international anti-money laundering (AML) policy. It aims to prevent financial crime, money laundering, and even identity theft
Business identity
- Website
- https://kycnepal.com.np
- Contact email
- [email protected]
- Phone number
- 977 9861 857 789
- Operating status
- Closed
- Company type
- For Profit
- Employee range
- 00001-00010 employees
Headquarters
- Headquarters
- Nepalganj, Bagmati Province, Nepal
- Country code
- NP
- Continent
- Asia