AML / KYC integration
Sanctions screening on vendors, counterparties, beneficiaries. OFAC + EU + UN lists.
ERP for Afghan banks — compliance-aware by default.
ERP for Afghan banks and financial-services institutions. Da Afghanistan Bank standards, AML/KYC compliance, integration with Afghanistan Payments System and national banking infrastructure. ISO 27001 aligned.
500K+
Employees · national-government Odoo HR rollout
20 yrs
Delivering ERP in Afghanistan
50+
ERP implementations across the region
Delivered from Kabul
compliance-aware by default — delivered by senior teams based in Kabul, governed under ISO 12207 and ISO 27001. Twenty years of enterprise delivery in Afghanistan, including the 500,000-employee national-government Odoo HR rollout and Jobs.af. Engagements run from our Kabul office with regional support in Dubai and India.
- 500,000-employee Odoo HR engagement for a national government
- Jobs.af — Afghanistan's largest job-hunting platform — built by NETLINKS
- Clients include Da Afghanistan Bank, Afghanistan Payments System, AKDN, World Bank, UNDP
Afghan banking ERP is mostly about compliance and integration.
Afghan banks operate under Da Afghanistan Bank (DAB) regulatory framework, with parallel international compliance requirements (Basel III alignment, OFAC sanctions, FATF AML/CFT standards). Banking ERP — for the operational back-office, not the core banking system — needs to align with these frameworks while supporting integration with the Afghan Payments System and DAB reporting requirements.
Our banking-sector experience in Afghanistan includes work with Da Afghanistan Bank, Afghanistan Payments System, and commercial Afghan banks. ERP scope typically covers: vendor management with AML/KYC screening, expense management with sanctions controls, fixed-asset management (banks have substantial branch network infrastructure), HR and payroll for bank staff (separated from core banking), procurement controls compliant with DAB governance standards, and treasury / cash-management reconciliation against operating banking ledgers.
Banking-sector rollouts typically run 6-12 months with significant compliance configuration. Pricing: $100-400K all-in depending on scope. Multi-year managed-services contracts with banking-grade SLAs follow.
— Banking scope
What we deliver to Afghan banks.
DAB compliance
Audit trails, retention, segregation-of-duties — aligned with Da Afghanistan Bank governance standards.
APS integration
Integration with Afghanistan Payments System for inter-bank settlement and reconciliation.
Treasury & FX
Multi-currency operations, FX handling, foreign-correspondent banking reconciliation.
Banking HR / payroll
Bank-staff HR + payroll separated from core banking. Grade structures, allowances, leave management.
Fixed assets & branch infrastructure
Branch network asset tracking, maintenance, depreciation, capital project management.
— Questions
Afghan banking ERP — questions we hear.
Are you deploying core banking systems?
No — we deploy operational back-office ERP for banks (HR, vendor management, procurement, fixed assets, treasury support). Core banking systems (CBS) are a separate product category typically delivered by specialized vendors (Temenos, Oracle FLEXCUBE, Finacle).
Have you worked with Da Afghanistan Bank?
Yes — Da Afghanistan Bank is on our client list. Specific scope and references on request after NDA.
How do you handle AML / KYC integration?
OFAC + EU + UN sanctions lists integrated at vendor master and counterparty master. Real-time screening at all transactional decision points. Audit log of every screening result with disposition.
What about Basel III or FATF alignment?
Operational back-office ERP supports the documentation and audit trails Basel III and FATF require. We align ERP configurations to support bank compliance frameworks without claiming ERP replaces the dedicated risk and compliance systems banks separately operate.
Where is your team based?
NETLINKS Plaza, Street 6, Lane 3, Shar-e-naw, Kabul. Phone: 077-302-0101. Senior architects and engineers based in Kabul; regional backup from Dubai, India, US.
How do I get started?
30-min discovery → paid 2-4 week structured discovery → written solution design + firm fixed-fee proposal. Refundable against the implementation.
Scope an Afghan banking ERP compliance-aware.
30-min discovery → paid 2-4 week structured discovery → firm fixed-fee proposal with DAB and AML/KYC configurations.
Start the scoping