Watchtower
Entity Intelligence Platform
Entity Risk Profiler · Unified Screening Platform
Extract intelligence from documents, maintain watchlists, and act on matched profiles across integrated systems.
Who this system is for
Watchtower is built for organizations that screen people and entities, manage risk lists, and need reliable intelligence from official Nepali and English documents.
- Banks and financial institutions
- Compliance and risk teams
- Regulators and supervisory bodies
- Law enforcement and investigative agencies
What you can do
From document intake to profile action, Watchtower supports the full screening and intelligence workflow.
Document information extraction
Extract structured data from Nepali and English documents with high accuracy, turning PDFs and official records into searchable profiles.
AI and GenAI integration
Powered by large language models (LLMs) to understand document context, normalize fields, and improve matching across languages and formats.
Sanction, blacklist, and watchlist profiling
Create and maintain your own sanction lists, blacklists, and watchlists. Build a trusted profiler for individuals and organizations.
Trusted Nepal sources
Ingest and extract information from documents issued by NRB, Nepal Police, courts, banks, and other official institutions.
Individual and organization profiles
Capture identity, relationships, and reference data for people and entities, then keep profiles current as new documents arrive.
Connected screening and action
Integrate with other systems to search matched profiles and take follow-up actions as part of your compliance or investigation workflow.
Built for Nepal's compliance landscape
Use Watchtower to process notices and records from institutions such as Nepal Rastra Bank (NRB), Nepal Police, courts, and banks. Create your own sanction lists, blacklists, and watchlists; extract and maintain profiles for individuals and organizations; then connect with integrated systems to search matches and take action.