Is eKYC legally accepted in emerging markets like Africa and Asia?

Yes, regulatory acceptance for eKYC is growing rapidly across Africa and Asia, especially for onboarding low to medium-risk customers. Anqa's platform is designed to align with these evolving regulations, supporting compliant digital onboarding in multiple jurisdictions.

What documents can be used for eKYC in low-document environments?

Anqa's eKYC system is built for flexibility. It supports standard national IDs, passports, and driver's licenses, but can also be configured to accept alternative documentation common in low-document environments, often as part of an agent-assisted workflow.

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

Yes, absolutely. Real-time screening is a core part of our eKYC process. Every customer onboarded is automatically checked against global and local sanctions lists, Politically Exposed Persons (PEP) databases, and your own internal watchlists. Any potential matches are flagged for immediate review.

How can eKYC help my business onboard more customers faster?

Anqa’s mobile-first eKYC platform dramatically reduces onboarding time from days to minutes. It eliminates physical paperwork, reduces data entry errors, and empowers your agents to onboard customers in remote and underserved communities, helping you grow your customer base efficiently and securely.

Can the eKYC solution work in areas with poor internet connectivity?

Yes. Our eKYC application is designed with low-connectivity and offline capabilities. Agents can capture all necessary information and documents in the field, and the data will securely sync with the central server once a stable connection is available.

Digital Onboarding

Digital Onboarding | Anqa Compliance

A Better Way to Onboard

Our digital onboarding system turns smartphones into portable bank branches. Agents can capture customer data, perform liveness checks, obtain consent, and complete onboarding workflows right where customers live and work. What once required multiple trips now happens in one visit.

Smart Document Capture

Take photos of IDs and documents with any smartphone. The system extracts information automatically and prepares it for your institution's verification process. No more rejected applications due to blurry photocopies.

Assisted Onboarding for Field Teams

Equip your agents with mobile tools to help customers complete onboarding wherever they are — in branches, at their businesses, or in remote locations.

Your Process, Digital

Every institution has different requirements. Configure your exact workflow — which documents to capture, which questions to ask, which data points to collect. The system guides agents through your process every time.

One Customer, One Record

Information flows straight from field capture to your central system. No re-entering data. No transcription errors. No lost paperwork between branch and head office.

Built for Your Field Operations

Paper forms get lost. Photocopies are unreadable. Customers give up halfway through lengthy processes. Your agents travel hours to rural areas only to realize they forgot one form. Meanwhile, digital competitors are capturing customers with streamlined onboarding processes.

Digital Forms That Work Offline

Complete onboarding even without internet connection. Data syncs automatically when connectivity returns, ensuring no lost applications.

Intelligent Document Processing

AI-powered document scanning extracts data automatically and performs quality checks, providing your institution with clean, structured data for verification.

Integrated with Anqa's Suite

Captured customer data flows seamlessly into our other compliance tools — screening, KYC hub, transaction monitoring and risk assessment. One platform, streamlined compliance workflows.

Agent-Assisted Experience

Your staff guides customers through the process, ensuring completeness while maintaining the personal touch that builds relationships.

See the Difference

Find out how financial institutions are capturing more customer data efficiently while streamlining their onboarding workflows.

Book a Demo

Digital Onboarding & KYC - FAQ | Anqa Compliance

Digital onboarding solutions offer significant advantages in customer experience, operational efficiency, and compliance effectiveness, including faster processing times and improved accuracy.

Key features include:

Biometric identity verification

Document authenticity validation

Real-time risk assessment

Automated compliance checks

Multi-language support

Regulatory compliance reporting

We use advanced digital identity verification using biometric and document analysis, including facial recognition, document scanning, and authenticity validation.

Yes, we provide a mobile-first experience that is optimized for mobile devices, allowing customers to complete onboarding from their smartphones or tablets.

Our streamlined KYC processes include automated verification and risk assessment, reducing manual work while maintaining compliance standards.

Yes, we provide seamless integration with existing compliance and monitoring systems, ensuring smooth implementation with your current infrastructure.