Anqa Compliance: AML and KYC Compliance Software
Anqa Compliance helps financial institutions and designated non-financial businesses manage regulatory requirements. It is designed for firms in emerging markets that need a scalable way to handle customer due diligence.
At a glance
- Category
- Finance & Accounting
- Best for
- Small to medium financial institutions, Accounting firms, Microfinance providers, Cryptocurrency businesses, Money transfer operators
- Pricing
- Pricing starts at $35/month for the Essential plan (up to 250 customers). Higher tiers include Growth ($149/mo), Business ($399/mo), and Professional ($849/mo), with additional paid modules for eKYC and transaction monitoring.
- Key use cases
- Customer Identity Verification, Ongoing AML Monitoring, Sanctions Compliance, Risk-Based Client Assessment
- Official website
- anqacompliance.com
Anqa Compliance is a cloud-native platform designed to manage Anti-Money Laundering (AML) and Know Your Customer (KYC) workflows. It consists of eight integrated modules that support digital onboarding, ongoing transaction monitoring, and case management.
The software is designed for financial institutions and professional services—such as accounting firms, microfinance providers, and crypto businesses—operating in Africa, South Asia, and Southeast Asia. It includes tools for low-bandwidth environments and supports flexible identification options for markets with limited formal ID infrastructure.
The platform supports sanctions screening using fuzzy matching and phonetic analysis and offers a module for investigating crypto-to-fiat transactions. This approach is intended to help businesses maintain audit trails and report suspicious activities to regulators.
Buyers should confirm their specific volume of customers and monthly screening needs, as different tiers have set limits on the number of customers in the hub and monthly screenings included.
Key Features
A centralized system for storing customer profiles, ID copies, and risk assessments with automatic review reminders.
Screens clients against global sanctions lists and PEP databases using fuzzy matching and pattern recognition.
Uses AI-driven monitoring and configurable rules to detect suspicious activity in real time.
A mobile-first tool that allows agents to capture customer data and documents in the field, including offline support.
Provides enhanced due diligence for transactions involving cryptocurrency and fiat currency.
A module designed to organize alerts into formal investigations for compliance officers.
Use Cases
Performing KYC and identity checks for new clients, including the use of alternative documents in underbanked markets.
Tracking customer transactions for suspicious patterns to meet regulatory reporting requirements.
Screening beneficial owners and clients against UN, OFAC, and EU watchlists.
Categorizing clients into simplified, standard, or enhanced due diligence levels based on their risk profile.
Best For
Pricing
Pricing starts at $35/month for the Essential plan (up to 250 customers). Higher tiers include Growth ($149/mo), Business ($399/mo), and Professional ($849/mo), with additional paid modules for eKYC and transaction monitoring.
FAQ
It is designed for financial institutions and designated non-financial businesses (DNFBPs) such as accounting firms, microfinance, and crypto businesses, particularly those in Africa and Asia.
The Essential plan starts at $35 per month and supports up to 250 customers in the KYC Hub.
The digital onboarding module is designed to work offline and syncs data automatically once a connection is restored.
The platform includes a Crypto Investigator module for enhanced due diligence on crypto-to-fiat transactions.
Source category: Finance & Accounting
Source subcategory: Compliance Management
