Anqa Compliance

Affordable. Accessible. Simple.

Enterprise-level compliance tools designed for growing financial institutions in Africa, India, and Southeast Asia. Powerful, mobile-first, and budget-friendly.

The Compliance Challenge

Traditional compliance solutions are often complex, expensive, and not built for the unique needs of emerging markets. Juggling spreadsheets and disconnected systems increases risk and slows down growth.

The Anqa Solution

Unified Platform: Integrates KYC, screening, risk assessment, and lending operations.
Affordable Pricing: Starts at just $35/month, making robust compliance accessible.
Regional Focus: Tailored features and support for South Asia, SE Asia, and Africa.
Mobile & Rural Ready: Designed for accessibility, even in low-connectivity areas.

Core Capabilities

Digital KYC & Hub

Streamline onboarding and centralize customer data.

Screening Suite

Advanced sanctions, PEP, and internal list screening.

Risk Assessment

Automated scoring and real-time risk monitoring.

Loan Assessment

Integrate compliance into your lending workflow.

Why Choose Anqa?

Boost Efficiency

70%

Faster processing & reduced manual work.

Lower Costs

40%

Significant savings compared to traditional solutions.

Regional Expertise

FATF-aligned, localized for your market needs.

Accessible Anywhere

Mobile-first design & offline capabilities.

Serving Key Emerging Markets

South Asia

Southeast Asia

Sub-Saharan Africa

"Anqa Compliance transformed our customer onboarding process, reducing processing time by 70% while strengthening compliance."

Compliance Officer, Leading MFI, East Africa