Code Wave Tech

Smart-Scan

Introducing Smart-Scan, our advanced screening solution designed to safeguard your business against the risks associated with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).

WHAT IS SMART SCAN ?

Our Smart-Scan delivers efficient and accurate customer screening, customizable search parameters, comprehensive database coverage, and robust security measures to ensure data integrity and privacy. Introducing Smart-Scan, our advanced screening solution designed to safeguard your business against the risks associated with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). By leveraging data from trusted sources such as CIB Nepal, WorldCheck, UN sanctions, OFAC SDN sanctions, and EU sanctions, Smart-Scan ensures comprehensive and reliable customer screening. Protect your organization from potential threats and maintain compliance with ease using Smart-Scan.

SOME OF THE FEATURES OF SMART SCAN

Natural person screening
Institutional screening
Maker checker
Branch based as well as consolidation reporting
Purpose based reporting
Bulk screening
Features to maintain internal sanction list
Schedule screening
CBS duplicate idntification
Signatory screening
Joint account screening
Matched record reporting
Branch based user management

DATA SOURCES

CBS

World-Check

PEP

OFAC Sanction List

UN Sanction List

EU Sanction List

HMT Sanction List

Internal Sanction List

WE BELIEVE IN CUSTOMER SATISFACTION

Hear from our satisfied clients who have experienced the impact of our innovative solutions.

We have experienced smooth operation of Name Screening while onboarding our valued customers with “SMART SCAN”, developed and delivered by Code Wave Tech Pvt. Ltd. System is user-friendly, functional and capable of fulfilling the requirements of AML Screening. We are satisfied with the service and support provided by the Company.

NILUJA SHRESTHA
Head, Compliace
Nepal Bank Limited

Working with code wave tech adds great strength to our business. Their depth of knowledge and technical capabilities are broad and of the highest standard.

Dipendra Poudel
CEO
Kamakhya IT Solutions

The accounting system developed by Code Wave Tech has significantly streamlined our processes. It features a user-friendly interface and is incredibly easy to use, especially for billing and inventory management. I truly appreciate their support.

Satish Subedi
BS Diagnostics & Polyclinic

We've been using the case management system developed by Code Wave Tech, and it's been really helpful for managing all the cases effectively. The level of technical proficiency and support offered by the company is truly remarkable.