Streamline Compliance & Accelerate Lending with One Unified Platform
Now, enterprise-level compliance isn’t just for the big guys. Anqa puts powerful, cross-border anti-money laundering and sanctions screening compliance technology right in the hands of growing businesses in Africa, India, and South East Asia—mobile-first and made to fit your budget.
No more juggling spreadsheets or chasing down files. Anqa brings your compliance and lending operations together in one smart, connected system—where information flows automatically and stays consistent across your whole organisation.
With everything in sync, you can spot risks faster, stay ahead of regulations, and make confident lending decisions—without ever compromising on security or auditability.
Increase Operational Efficiency
Reduce manual processes & streamline workflows
Reduce Compliance Risk
Meet regulatory requirements with confidence
Accelerate Lending Cycles
Faster approvals without compromising security
Unified Customer Insights
Complete view of customer relationships
Compliance Workflow
Centralized case management with audit logging
Rural Access Support
Optimized for areas with limited connectivity
Platform
Key Capabilities of the Anqa Integrated Platform
Each module is seamlessly connected, sharing data to provide a truly unified operational view
Digital KYC
Streamline customer onboarding with digital identity verification and automated document processing.
Learn more →KYC Hub
Centralize customer data with a unified repository providing one-page KYC snapshots and enterprise-wide access.
Learn more →Risk Assessment
Evaluate customer risk across multiple dimensions with automated scoring and real-time monitoring.
Learn more →Internal Screening
Protect against fraud with customizable internal watchlists, continuous monitoring, and risk management tools.
Learn more →Sanctions Screening
Screen against global and regional watchlists with fuzzy matching to detect variations in names.
Learn more →Loan Assessment
Streamline the entire lending process from application to disbursement with configurable workflows.
Learn more →Screening Methodology
Advanced heuristic scoring model with Levenshtein, Metaphone, and Soundex integration for optimal match accuracy.
Learn more →API Integration
Connect with your existing systems through real-time APIs, batch processing, and flexible deployment options.
Learn more →Key Benefits for Financial Institutions
Operational Efficiency
Reduce manual processes and automate repetitive tasks, allowing your team to focus on higher-value activities.
FATF-Aligned Compliance
Covers Rec. 7, 10, 20 + 4 more. Localized for South Asia & Africa. *Tools to operationalize compliance
Cost Reduction
Significantly lower your compliance costs with our affordable, scalable solutions designed for your institution size.
Customer Experience
Deliver a seamless onboarding experience that delights customers while maintaining strong security.
Advanced Screening
Multi-algorithm screening with Levenshtein, Metaphone, and Soundex technologies reduces false positives while maintaining high detection rates.
Rural Accessibility
Offline capabilities with low-bandwidth optimization for remote regions. *Works even with limited connectivity
Trusted by Firms Across Regions
"Anqa Compliance transforms customer onboarding process, reducing processing time by 70% while strengthening compliance."
Trusted by forward-thinking financial institutions in emerging markets
Regional Expertise for Your Market
Specialized solutions for emerging markets across three key regions
South Asia
Comprehensive compliance solutions tailored to the unique regulatory landscape of South Asia.
- India-specific regulatory compliance
- SEBI watchlist integration
- Support for local KYC requirements
Southeast Asia
Versatile and adaptable solutions designed for Southeast Asia's diverse regulatory environments.
- Support for ASEAN regulations
- Multi-language capabilities
- Regional sanctions screening
Sub-Saharan Africa
Accessible compliance solutions addressing the unique challenges of African financial institutions.
- Mobile-first approach for rural access
- East African Community compliance
- Support for remittance providers
Industry-Specific Compliance Solutions
Tailored AML and compliance technologies for various financial sectors
We offer specialized compliance solutions for Banking, Cryptocurrency, Gaming, Mobile Money, Telecom, Microfinance, and Insurance sectors.