Anqa Compliance - 2026 Pricing, Features, Reviews & Alternatives

Anqa Compliance delivers enterprise-level compliance technology specifically designed for growing businesses in Africa, India, and Southeast Asia. The platform integrates cross-border anti-money laundering and sanctions screening capabilities into a unified system that connects all compliance and lending operations. This integration eliminates the need for managing multiple spreadsheets or tracking down files, as information flows automatically and maintains consistency across the entire organization. The mobile-first approach ensures accessibility even in areas with limited connectivity, making advanced compliance tools available to institutions of all sizes.

The comprehensive suite of modules includes Digital KYC for streamlined customer onboarding, a centralized KYC Hub for unified customer data management, Risk Assessment with automated scoring, Internal Screening with customizable watchlists, Sanctions Screening against global databases, and Loan Assessment with configurable workflows. These components work together through a central platform that ensures seamless data flow between compliance and lending operations. The advanced screening methodology employs multiple algorithms including Levenshtein, Metaphone, and Soundex technologies to maintain high detection rates while reducing false positives.

Anqa Compliance offers specialized solutions tailored to the unique regulatory environments of South Asia, Southeast Asia, and Sub-Saharan Africa. For South Asia, the platform includes India-specific regulatory compliance features and SEBI watchlist integration. Southeast Asian institutions benefit from support for ASEAN regulations and multi-language capabilities. The Sub-Saharan Africa solution features a mobile-first approach optimized for rural access and support for East African Community compliance requirements. This regional expertise extends across multiple financial sectors including banking, cryptocurrency, gaming, mobile money, telecom, microfinance, and insurance.

The platform delivers significant operational benefits including faster processing through automation of repetitive tasks, FATF-aligned compliance covering key recommendations, and substantial cost reduction through affordable, scalable solutions. Customer experience improves through seamless onboarding while maintaining strong security protocols. The system functions effectively in rural areas with limited connectivity through offline capabilities and low-bandwidth optimization. Financial institutions implementing Anqa Compliance report significant improvements in processing efficiency while strengthening their compliance posture in accordance with regional regulatory requirements.