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Try ANQA Compliance Free for 14 Days
Get full access to the entire platform — sanctions screening, case management, transaction monitoring, eKYC, country risk, and more. Set up in minutes. No contracts, no hidden fees.
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Everything Included in Your Trial
Your trial runs on all modules at limited volume — enough to run real workflows and evaluate the platform with your own data.
Sanctions & Watchlist Screening
Screen customers and transactions against global sanctions lists, PEP databases, and adverse media sources in real time.
Case Management
Create, assign, and resolve compliance cases with full audit trails, collaborative notes, and SLA tracking.
Transaction Monitoring
Monitor transactions in real time against 20+ configurable rules to detect suspicious activity before it escalates.
eKYC & Customer Onboarding
Digitally onboard and verify customers remotely — including rural and underbanked markets across Africa and Asia.
Country Risk Intelligence
Access FATF status, regulatory body data, and risk assessments for every jurisdiction you operate in.
CDD & Nature & Purpose
Conduct customer due diligence, capture nature and purpose of business relationships, and manage UBO structures.
How It Works
Create your account — takes 60 seconds
No credit card. No approval required. Just your name and email.
Log in and start using the platform immediately
Your own private workspace — isolated from other users, ready for real data.
Upgrade when you're ready — your data stays
Choose a plan before day 14 and everything you've built carries over. No re-entry, no migration.
14 days free · All modules · No credit card
Trial accounts are volume-limited (50 customers, 100 screenings, 10 cases) and intended for evaluation purposes. View full plan limits →