Prove every donation reached the right hands — and protect your donors' trust

Why Modern Integrated is bringing this to you

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You already know Modern Integrated Business Solutions — the integrated-technology partner that organisations across the region rely on, and a long-standing Microsoft technology partner. They understand how your organisation runs. So when donor expectations and FATF Recommendation 8 made funding-chain due diligence unavoidable, they looked for a solution they could put their own name behind — and chose to partner with Anqa Compliance.

That carries the weight of a recommendation from a partner with a reputation to protect — one who has done the diligence on Anqa so you don’t have to, and who stays alongside you throughout. Anqa provides and runs the platform.

The problem you’re living with

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Your donors and institutional funders increasingly ask for proof: that funds reach intended beneficiaries, that no money touches a sanctioned or illicit hand, that you can show your work. Under FATF Recommendation 8, non-profits are recognised as a sector that can be abused for illicit finance — so this is a matter of trust and stewardship. The stakes are real: a frozen account or a deregistration, and the donor trust you spent years building. Read AML compliance for NGOs.

What Anqa is

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Anqa is a unified compliance platform that watches your whole funding chain — donor in, partner and beneficiary out — applying focused, risk-based checks so legitimate charitable work is supported, not disrupted. It’s built for organisations operating across borders and into difficult places. See the NGO & non-profit compliance page, and the NGO compliance handbook for Africa & Asia.

Why it fits an NGO — specifically

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Proportionate by design, consistent with Recommendation 8’s caution against blanket suspicion of every grant:

• Sanctions & PEP screening of donors, partners and beneficiaries — the front-line control, before funds are accepted or disbursed.
• Geographic & jurisdiction risk (how we score it) — essential when you move funds across borders and into high-risk or conflict-affected areas.
• Adverse-media checks on donors and implementing partners — protecting against reputational and diversion risk.
• Case Management that evidences every decision in a defensible file you can show donors and auditors.

It protects your funding relationships and your reputation, with a lighter footprint sized to a budget-conscious sector (see how we price).

Backed by a New Zealand tier-1 FATF governance framework, EU data residency in Germany (ISO 27001), and recognised under the Microsoft Global Enterprise Innovation Program. More about Anqa.

The ask — and it’s a small one

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Start with a conversation, set up by the people you already work with — see it first, then decide in your own time.

1. Take the free NGO AML training — genuinely free, no strings, useful whether or not we ever work together.
2. Watch the 3-minute demo — see the platform in action.
3. Ask Modern Integrated for a 20-minute conversation — they’ll bring Anqa to the table and stay alongside you. Prefer to reach Anqa directly? Talk to us.

Want to go deeper first?

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• NGO compliance handbook (Africa & Asia)
• Find your country’s AML profile (30+ countries, Africa & Asia)
• A–Z of financial-crime red flags
• Source of wealth & source of funds, explained
• Free AML courses · AML glossary