Know Your Customer Hub
How Our KYC Hub Works
Our KYC Hub puts all customer information — documents, risk scores, update histories — in one searchable system. No more detective work when regulators come calling. No more asking customers for the same document three times because nobody can find the first copy.
Everything in One Place
Customer profiles, ID copies, proof of address, risk assessments — all searchable, all organized, all actually findable when you need them.
Automatic Reminders
High-risk customers need annual updates. Low-risk ones can wait three years. The system tracks and reminds you, so you don't have to remember.
Know Who Did What When
Every access, every update, every change — logged automatically. When auditors ask "who approved this?", you'll have answers in seconds, not days.
One Place. All Your Customer Data. Easily Findable.
Stop the filing cabinet archaeology. Stop asking customers for the same document three times because someone filed it in the wrong folder. Stop panicking when auditors arrive.
Customer Profile: Sarah Mwangi
Made for Your Reality
When customer information lives in multiple places, simple tasks become complex. Finding documents takes longer. Different branches follow different processes. Audit preparation becomes a multi-day scramble.
Documents That Don't Disappear
Upload once, access from any branch. Search by name, ID number, or that thing you half-remember. Version control means you keep the history without the clutter.
Complete Audit Trail
Every access, every update, every change — logged automatically. When auditors ask "who approved this?", you'll have answers in seconds, not days.
Smart Review Reminders
High-risk customers need annual updates. Low-risk ones can wait three years. The system tracks and reminds you, so you don't have to remember.
See How It Works
Book a demo to see how institutions like yours are turning KYC chaos into KYC calm.
Request DemoAML KYC Hub - FAQ
KYC (Know Your Customer) Hub provides comprehensive customer identification and verification solutions for financial institutions and businesses that handle money or offer financial services.
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:
Our platform doesn't just onboard customers—it helps you monitor them. You'll see when:
Anqa lets you apply a **risk-based KYC approach**, which means:
Unlike global tools built for large corporations, Anqa is tailored to: