Democratizing Compliance for Emerging Markets
Founded in 2023 as a New Zealand-India collaboration, Anqa Compliance empowers financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs) across South Asia, Southeast Asia, and Sub-Saharan Africa. We believe regulatory compliance shouldn't be a barrier to growth or financial inclusion. Our mission is to provide affordable, tailored compliance solutions designed specifically for the unique challenges and opportunities in these dynamic economies.
Our Story
From a cross-continental idea to a global mission
Anqa Compliance began in 2023 as a collaboration between New Zealand and India, united by a shared goal: to make financial compliance simpler, smarter, and more accessible for the businesses that need it most.
We focus on microfinance institutions, microlenders, remittance providers, and DNFBPs across South Asia, Southeast Asia, and Sub-Saharan Africa—helping them navigate complex regulations without the hefty price tag.
Built with low-margin sectors in mind, our platform reduces compliance costs, boosts efficiency, and supports growth—all while keeping you fully aligned with regional requirements. With smart tech and deep local insight, Anqa Compliance is here to help you grow with confidence.
Our Mission & Vision
Driving financial inclusion through accessible compliance
Our Mission
We believe financial inclusion is key to building a safer, more sustainable world. That's why we're on a mission to make financial compliance tools affordable, accessible, and easy to use—especially for small and mid-sized institutions driving impact in emerging markets.
Inspired by the goals of global partners like the World Bank and Alliance for Financial Inclusion, we aim to:
- Simplify onboarding and compliance workflows
- Lower the cost of financial compliance for growing institutions
- Build a culture of compliance through user-friendly technology
Because when compliance is easier, inclusion becomes possible.
Our Vision
We see a future where financial services are truly accessible—where businesses in underserved markets can grow with confidence, not complexity.
Our vision is to create a world where:
- Regulatory compliance strengthens rather than hinders growth
- Technology bridges the gap between requirements and realities
- Small institutions compete effectively with larger players
- Financial access expands through safe, trusted channels
We're building practical, affordable tools that make this vision possible—one institution at a time.
Our Approach: Compliance Built for Your Reality
Solutions designed for emerging markets
We understand the unique operational realities faced by institutions in emerging markets. Unlike generic solutions built for large Western banks, Anqa Compliance is designed from the ground up for your specific needs:
Radical Accessibility
Achieve up to 80% faster onboarding with digital KYC designed for field agents, cutting verification from days to minutes.
Our transparent pricing starts at just $99/month with no setup fees, making powerful compliance achievable for growing businesses.
Smart Technology
Reduce false positives by up to 60% with proprietary algorithms (combining Levenshtein Distance, Soundex, Metaphone) for superior name matching.
Save valuable time and resources with intelligent screening that focuses your team on real risks.
Region-Specific Design
Our solutions address intermittent connectivity with mobile-first, offline capabilities and automatic synchronization.
We support alternative identification methods and tiered compliance approaches aligned with local regulatory frameworks.
Localized Intelligence
Benefit from localized PEPs and sanctions databases relevant to your regions of operation.
Supported by interfaces in English, Hindi, Bengali, Swahili, and Vietnamese to match your team's language preferences.
Scalable & Secure
Our platform utilizes modern, scalable architecture (cloud-native with on-premises options) and adheres to SOC2 compliant security protocols.
An API-first approach ensures seamless integration with your existing systems.
Mobile-First Interface
Purpose-built for regions where smartphones are the primary computing device, our platform works beautifully on any device.
Field agents can onboard clients anywhere, even in remote locations with limited connectivity.
Our Team
The people behind our mission
At Anqa Compliance, we're more than just a technology company – we're a team of innovators, compliance experts, and problem solvers united by a shared vision of financial inclusion and security. Our diverse team brings expertise from across disciplines:
Compliance Specialists
Our compliance experts bring deep knowledge of AML/CFT regulations across multiple jurisdictions in emerging markets.
They translate complex regulatory requirements into practical, implementable processes tailored for your business context.
Financial Technology Experts
Our technologists understand both banking operations and cutting-edge software development.
They build systems that balance regulatory requirements with practical usability for financial institutions of all sizes.
Regional Consultants
Local experts provide on-the-ground insights into regional regulatory environments and implementation challenges.
They ensure our solutions address the unique needs of financial institutions in South Asia, Southeast Asia, and Sub-Saharan Africa.
User Experience Designers
Our designers create intuitive, accessible interfaces that work across devices and connectivity environments.
They focus on simplifying complex compliance processes into streamlined workflows that anyone can use with minimal training.
Customer Success Managers
Dedicated to helping clients maximize the value of our platform through personalized support and training.
They ensure your team is fully equipped to leverage our technology for growth, compliance, and operational efficiency.
Our Culture
We foster a collaborative environment where innovation thrives, diversity is celebrated, and customer success drives everything we do.
Our team members across five countries bring unique perspectives that ensure our solutions meet the real-world needs of our clients.
Why Choose Anqa Compliance?
Six key advantages that set us apart
Region-Specific Compliance
Tailored solutions for South Asia, Southeast Asia, and Sub-Saharan Africa that address unique regional regulatory requirements and challenges.
Our platform incorporates local frameworks and guidelines, reducing the need for expensive customization.
Cost-Effective Implementation
No setup fees and affordable pricing models designed specifically for financial institutions in emerging markets with budget constraints.
Flexible, scalable pricing that grows with your business without unexpected costs or hidden charges.
Scalable Architecture
Our platform grows with your business, accommodating increased transaction volumes and expanded operations without compromising performance.
Whether you have hundreds or millions of customers, our technology scales to meet your needs.
Advanced Technology
Significantly reduced false positives through advanced algorithms and machine learning, saving valuable compliance resources.
Our smart screening technology helps you focus on real risks rather than wasting time on false matches.
Digital-First Approach
Streamlined onboarding and compliance processes designed for mobile-first markets where smartphone penetration exceeds traditional banking access.
Reach customers wherever they are with tools designed for the devices they actually use.
Dedicated Local Support
Unlike global vendors with distant call centers, we provide responsive local support from teams who understand your market.
Get answers from experts who speak your language and understand your specific regulatory environment.
Join the Compliance Revolution
Ready to transform compliance from burden to advantage? Discover how Anqa Compliance can help your institution grow safely and efficiently, even on a startup budget.