Strategic Partnership Opportunities
Expand Your Financial Compliance Practice with Anqa Compliance's Cutting-Edge Technology Platform
Transform Your Consulting Practice
Partner with Anqa Compliance to deliver enterprise-grade Anti-Money Laundering (AML) solutions to your financial institution and DNFBP clients across sub-Saharan Africa. As governments and regulators push for digital transformation, this partnership gives you a first-mover advantage, positioning you as a leader in the next wave of compliance innovation.
Add New Recurring Revenue Streams
Generate a sustainable, long-term income by earning a generous revenue share for every client you introduce to our platform.
Deepen Client Relationships
Increase your share of wallet by expanding your service offerings beyond traditional consulting into a critical technology solution.
Accelerate Digital Onboarding
Enable your clients to onboard customers up to 85% faster, moving from manual, paper-based processes to streamlined digital workflows.
Lead with a Proven Solution
Offer a cloud-based SaaS platform that is purpose-built for the African market, reducing compliance costs for your clients by up to 60%.
Your Path to Partnership in 3 Simple Steps
Our model is designed for simplicity and clarity, ensuring you can focus on your client relationships while we handle the technology and administration.
Step 1Identify & Introduce
You leverage your market expertise to identify clients who need a modern AML solution and make a warm introduction to the Anqa team.
Step 2We Demo & Onboard
Our experts handle the technical demo, global contracting, and full client onboarding, ensuring a seamless experience for your client.
Step 3You Earn Revenue
You receive a recurring revenue share for the life of the contract. We provide a transparent partner portal to track your success.
A Partnership Built on Support
We equip you with the tools and support needed to succeed. Your success is our success.
- Dedicated Partner Manager: You'll have a single point of contact at Anqa to help with strategy, answer questions, and ensure you have everything you need.
- Sales & Marketing Toolkit: Access co-brandable presentations, brochures, and case studies to make your client conversations professional and effective.
- Technical & Platform Training: We ensure you're fully trained on the platform's capabilities so you can speak confidently about the value and functionality of the solution.
- Direct Access to Expertise: Benefit from direct access to our leadership and technical teams for complex client discussions or strategic planning.
Our Pan-African Technology Platform
Offer your clients one of the only pan-African solutions providing a full suite of AML/CFT compliance tools, designed specifically for emerging markets and resource-constrained institutions.
Digital KYC & Onboarding
eKYC Platform: Streamlined digital identity verification and customer onboarding with document capture, verification, and automated risk scoring.
Sanctions & PEP Screening
Global & Local Lists: Real-time screening against OFAC, UN, EU, and domestic watchlists with advanced fuzzy matching to reduce false positives.
Automated Risk Assessment
Comprehensive Profiling: Evaluate customer risk across multiple dimensions with ongoing monitoring and automated alert generation for high-risk profiles.
Transaction Monitoring (Coming Soon)
Advanced Monitoring: Our upcoming module will provide sophisticated, rules-based transaction monitoring to detect and report suspicious activity effectively.
Frequently Asked Questions
Is there any cost to become an Anqa Compliance partner?
No. Our partnership is based purely on a revenue-share model. There are no fees to join. We only succeed when you and your clients succeed.
What is the ideal client for this solution?
Our platform is designed for microfinance institutions, rural/community banks, digital lenders, remittance providers, and other DNFBPs in Africa who are underserved by expensive, legacy AML systems.
How is the revenue share tracked and paid out?
We provide access to a transparent partner portal where you can track your client introductions and associated revenue. Payouts are made on a regular, predetermined schedule as outlined in our partnership agreement.
Does my firm handle the client's contract or billing?
No. To ensure a clear and simple relationship, Anqa Compliance handles all global contracting, billing, and technical support directly with the client. Your role is to be the trusted advisor and relationship manager.
Start the Partnership Discussion
Join our growing network of consulting partners and start generating recurring revenue while delivering exceptional value to your clients. Fill out the form below to begin the conversation.