Simple, Transparent AML Pricing
At ANQA Compliance we believe compliance software should be accessible — not confusing or overpriced. Our pay-as-you-go pricing is designed for small and growing businesses across Africa and Asia, with no long contracts, hidden fees, or unnecessary extras. Whether you’re onboarding customers, screening for sanctions, or managing risk, we make it easy to stay compliant on your terms.
The Core KYC Hub Packages
Essential
Primary Value Metric
- Customers in Hub Up to 250
- Team Collaboration 2 Users
Core Workflow
- Lite Case Management
- Add-on Capability
Growth
Primary Value Metric
- Customers in Hub Up to 2,000
- Team Collaboration 5 Users
Core Workflow
- Collaborative Cases
- Add-on Capability
Business
Primary Value Metric
- Customers in Hub Up to 7,500
- Team Collaboration 10 Users
Core Workflow
- Internal Watchlist
- Standard API Access
Professional
Primary Value Metric
- Customers in Hub Up to 20,000
- Team Collaboration 25 Users
Core Workflow
- Internal Watchlist
- Priority API Access
Enterprise
Primary Value Metric
- Customers in Hub Custom
- Team Collaboration Unlimited
Core Workflow
- Custom Integrations
- Dedicated Support
Feature Modules (Add-ons)
Enhance the capabilities of your KYC Hub with these powerful, optional modules. These can be added to any Growth, Business, or Professional plan.
Standard eKYC
For You: A market-expansion and efficiency tool. Remotely and securely onboard customers from anywhere, including rural and underbanked markets.
Sanctions Screening Top-up
For You: A volume pack for businesses whose screening needs exceed their plan's limit but who are not yet ready to upgrade their entire Hub.
Transaction Monitoring
For You: A proactive risk management tool to actively monitor customer transactions in real-time against 20+ configurable rules to detect suspicious activity.
Country Risk
For You: A strategic intelligence tool for businesses managing cross-border payments, remittances, or clients from diverse geographic locations.
Find the Plan That Fits Your Needs
A detailed breakdown of our core features across all plans to help you make the right choice.
| Features | Essential | Growth | Business | Professional | Enterprise |
|---|---|---|---|---|---|
| Customers in Hub | Up to 250 | Up to 2,000 | Up to 7,500 | Up to 20,000 | Custom |
| Included Screenings | 375 / month | 1,800 / month | 5,000 / month | 14,000 / month | Custom Volume |
| Team Users | 2 | 5 | 10 | 25 | Unlimited |
| Case Management | Lite | Collaborative | Advanced | Advanced | Custom Workflow |
| Internal Watchlist | – | – | ✓ | ✓ | ✓ |
| API Access | – | – | Standard | Priority | Custom Integrations |
| eKYC Add-on | – | ✓ | ✓ | ✓ | ✓ |
| Transaction Monitoring Add-on | – | ✓ | ✓ | ✓ | ✓ |
*Plus applicable country-specific taxes.
The Enterprise Plan
For organizations with large-scale, complex, or unique compliance requirements, we offer a fully customized partnership.
The right fit for your organization:
- Need to manage more than 20,000 customers in your KYC Hub.
- Require custom feature development or specific third-party integrations.
A tailored partnership typically includes:
- A Custom Baseline Price: Calculated on your required volume of customers and screenings, with significant discounts that reflect your scale.
- Priced Modules: A la carte pricing for the specific feature modules you require (eKYC, Transaction Monitoring, etc.), based on your projected usage.
Our goal is to provide a transparent and value-based quote that equips your organization with a powerful, purpose-built compliance solution.
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