• Welcome to Datum systems Pvt. Ltd.
  • (+977) 01-4104543/63
  • corporate@datum.com.np

TrustAML : AML/CFT Solution

Datum Systems is a critical business solution provider based in Kathmandu, Nepal. We provide solutions regarding money laundering & countering the financing of terrorism. We also provide consulting services regarding risk and KYC management.

We will help to improve
your business

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Consulting & Trainings

Consulting and trainings on AML/CFT, Risk-Based Approach, ERP and Information Security.

We Provide a Great Customer
Service

We are a team of highly qualified and trained professionals having deep knowledge in information tehnology and financial domain. Our support staffs are always ready to help our clients.

TrustAML

A complete AML/CFT solution for banking and financial institutions.

Partner in critical business

Welcome To Datum Systems

Datum Systems provides the solution for banks, finances & other financing industries to meet the legal requirements set by FIU to prevent or report mpney laundering activities.

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Our Clients

Gain a Success with Us !

We are always Reliable !

8

Banks

4

Finances

2

Others

What Our Clients Say

The purpose of a business is to create a customer who creates customers.

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Our Global Presence

Datum Systems Pvt Ltd is headquartered in Kathmandu, Nepal. Our services are available over all 77 districts and 7 provinces in Nepal. We are also providing critical solution in neighbouring country Bhutan. With rapid growth in demand of AML/CFT services all over the world, we are soon going to show the global presence. We also provide consulting services regarding KYC Analysis and Risk Management. With high demand of our software and increasing customer base we are building a giant conglomerate and standing tall in financial market.