Digital KYC & eKYC Onboarding | Anqa Compliance

Explore Our Services

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

Request Demo

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.

Request a Demo View Pricing

Know Your Customer Hub - FAQ’s

  • KYC (Know Your Customer) is the process of verifying the identity of your clients. It’s required under financial regulations to prevent fraud, money laundering, and terrorist financing. If your business handles money, offers financial services, or deals with customer risk—you likely need a KYC process in place.

  • Yes. Many small and medium businesses—including money transfer agents, mobile money providers, accounting firms, and real estate agents—are legally required to conduct KYC, especially if they operate in regulated sectors. Anqa’s KYC Hub offers simple, scalable tools for businesses without dedicated compliance teams.

  • Absolutely. Anqa is built for emerging markets and supports flexible KYC options, including:

    • National ID scans

    • Mobile number verification

    • Alternative documents like voter cards or utility bills

    • Manual overrides for rural onboarding

      This makes it easier to stay compliant even in low-documentation environments.

  • Our platform doesn’t just onboard customers—it helps you monitor them. You’ll see when:

    • A customer’s risk profile changes

    • Their ID is expiring

    • New sanctions information appears

    You can update records, request new documents, and maintain an audit trail—all in one place.

  • Anqa lets you apply a risk-based KYC approach, which means:

    • Simplified KYC: For low-risk clients (Publicly Listed Organisations on a recognised exchange)

    • Standard KYC: Your default onboarding flow

    • Enhanced Due Diligence (EDD): For high-risk clients, such as foreign entities, politically exposed persons (PEPs), or crypto users.

    Our system helps you determine the right level based on client activity and profile.

  • Unlike global tools built for large corporations, Anqa is tailored to:

    • Low-cost environments

    • Mobile-first teams

    • Emerging market regulations

    We offer right-sized workflows, regional compliance coverage, and support in areas where ID access is limited or fragmented.

  • Yes. Modern KYC includes screening for:

    • Global sanctions lists (e.g. UN, OFAC, EU)

    • Local Domestic Regulatory Lists

    Anqa’s KYC Hub has built-in screening so you don’t need to integrate third-party tools.

  • Yes. You can use our platform to verify:

    • Individuals (ID, address, phone)

    • Sole proprietors and SMEs

    Corporate clients, including Ultimate Beneficial Owners (UBOs)
    We provide flexible templates to capture the right data for each type of client.