Making Compliance Simple & Affordable
Join local banks, microfinance institutions, and mobile money providers across South Asia, Southeast Asia, and Africa who are growing safely with Anqa.
Integrated Compliance & Lending Solutions
Our unified platform streamlines both compliance and lending operations
Digital KYC
Streamline customer onboarding with digital identity verification and automated document processing.
Learn more →Risk Assessment
Evaluate customer risk across multiple dimensions with automated scoring and real-time monitoring.
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 →The Anqa Integrated Platform
Our connected solution unifies compliance and lending operations
Platform
- Fast onboarding
- Document verification
- Mobile-friendly
- Automated scoring
- Multi-factor evaluation
- Continuous monitoring
- Global & regional lists
- Fuzzy name matching
- Automated rescreening
- End-to-end management
- Configurable workflows
- Repayment tracking
Seamlessly Connected Operations
Anqa's integrated platform connects all of your compliance and lending operations in one unified system. Information flows automatically between modules, eliminating duplicate data entry and ensuring consistent information across your entire organization.
Our approach allows you to quickly identify risks, streamline regulatory compliance, and accelerate lending decisions while maintaining robust security and auditability.
Explore Our PlatformKey Benefits for Financial Institutions
Operational Efficiency
Reduce manual processes and automate repetitive tasks, allowing your team to focus on higher-value activities.
Regulatory Compliance
Stay current with regional regulations through our regularly updated compliance frameworks.
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.
Trusted by Financial Institutions Across Regions
"Anqa AML has transformed our customer onboarding process, reducing processing time by 70% while strengthening our compliance posture."
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
Global Reach, Local Expertise
Our solutions are deployed with specialized regional adaptations, serving financial institutions of all sizes.
View Our Global CoverageAML Cost-Benefit Calculator
See how much you could save with our compliance solution
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.
Explore All Industry Solutions