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Digital KYC Onboarding

Bring new customers on board in minutes, not days. Anqa’s digital KYC onboarding makes the process quick, smooth, and fully compliant—so you can grow faster without cutting corners. Faster Onboarding, Zero Compromise

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The Challenge

  • Time-consuming paper-based KYC processes
  • High customer acquisition costs
  • Customer drop-offs during lengthy onboarding
  • Difficult to maintain compliance standards
  • Limited reach to rural and remote areas

Our Solution

Anqa's Digital KYC Onboarding system transforms the traditional customer verification process into a seamless digital experience. Our platform enables fast, secure identity verification while ensuring regulatory compliance across South Asia, Southeast Asia, and Africa.

Key Features

Designed specifically for microfinance institutions and non-banking financial companies

Digital Document Verification

Secure capture and verification of identity documents using advanced OCR and validation algorithms.

Assisted Onboarding

Empower your field agents with mobile tools to assist customers with onboarding in remote locations.

Configurable Workflows

Customize your onboarding process to match your institution's specific requirements and regional regulations.

Regulatory Compliance

Pre-configured templates for regional regulatory requirements to ensure complete compliance with local standards.

Real-World Applications

How our clients are transforming their customer onboarding

East African Microfinance Institution

A leading microfinance provider in Kenya adopted Anqa’s Digital KYC system to better serve rural communities. Field agents now onboard customers in minutes using mobile devices—no matter where they are, even with limited connectivity..

70% Reduction in onboarding time
35% Increase in customer acquisition
90% Compliance accuracy

Seamless Integration

Connect with other components of the Anqa AML platform

Risk Assessment

Customer data from KYC automatically flows into our risk assessment engine for immediate profiling.

Sanctions Screening

Verify customer identities against global and local watchlists during the onboarding process.

API Connectivity

Easy integration with your existing CRM, loan management, and core banking systems.

Ready to Transform Your Customer Onboarding?

Join the growing number of financial institutions using Anqa's Digital KYC system to streamline compliance and accelerate growth.

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Digital KYC Onboarding (eKYC) - FAQ’s

  • Digital KYC—or electronic KYC—is the process of verifying customer identities remotely, using mobile devices, online forms, and ID capture tools. With eKYC, businesses can onboard users faster, without requiring them to visit a branch or submit paper documents.

  • Yes. Many regulators across Africa and Asia now accept eKYC, especially for low-risk accounts or services under specific thresholds. Anqa’s platform aligns with local compliance standards and lets you configure onboarding to meet country-specific rules.

  • Anqa supports flexible verification using:

    • National IDs or voter cards

    • Utility bills or tax documents

    • Photos/selfies with ID

    • Agent-submitted documentation (for rural onboarding)

    This helps ensure compliance even when clients don’t have formal records.

  • With Anqa, you can:

    • Open accounts instantly via mobile or web

    • Reduce onboarding costs by removing manual paperwork

    • Reach remote or underserved users who can’t visit a physical location

    • Scale faster while maintaining compliance with KYC regulations

  • Does Anqa’s eKYC system include sanctions and PEP screening?

    Yes. Every user onboarded through Anqa is automatically screened against:

    • Sanctions lists (UN, OFAC, EU, etc.)

    • Local Regulatory Lists

    • Internal Watchlist

    You’ll be notified if any matches are found, and flagged clients can be escalated for review.

  • Absolutely. Anqa uses secure, encrypted systems to protect all customer data. Access is restricted, logs are maintained for audits, and you stay in full control of your compliance process. Our platform is built to align with data privacy and AML compliance laws.

  • Our digital KYC onboarding tools are ideal for:

    • Mobile money providers

    • Microfinance institutions

    • Fintech startups

    • Insurance companies

    • Real estate agents

    • Crypto platforms

    If you serve users remotely or in high-volume environments, Anqa can help you onboard with ease.