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Anqa Compliance

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Overview

Anqa Compliance 2026: Benefits, Features & Pricing

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  • Overview
  • Pricing and Plans
  • Features
  • User Reviews

Overview

Anqa Compliance
Anqa Compliance

No reviews yet

Pricing

Starting at $35.00 per month

About Anqa Compliance

Anqa Compliance is a compliance solution designed for growing businesses in Africa, India, and Southeast Asia. The platform integrates compliance and lending operations into a unified system, providing a comprehensive view of customer relationships.

The solution aims to increase operational efficiency by reducing manual processes and automating repetitive tasks, allowing teams to focus on higher-value activities. Anqa is aligned with FATF recommendations and localized for the South Asia and Africa markets. The platform utilizes advanced screening capabilities, including multi-algorithm technologies, to reduce false positives while maintaining high detection rates.

Anqa Compliance offers enterprise-level compliance technology at an accessible price point. The platform is designed to be mobile-first, ensuring growing businesses in emerging markets can benefit from powerful compliance tools tailored to their unique needs and regulatory landscapes.

Anqa Compliance Screenshots

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Anqa Compliance Pricing and Plans

Starting price: $35.00 per month
Free Trial
Free Version

Essential

$35.00

usage based, per month

Plan includes:

  • Lite Case Management
  • 250 customers in KYC Hub
  • 375 monthly screenings
  • 2 user accounts

Growth

$149.00

usage based, per month

Plan includes:

  • 2,000 Customers in KYC Hub
  • 1,800 screenings/month
  • 5 user accounts
  • Collaborative Case Management

Business

$399.00

usage based, per month

Plan includes:

  • 7,500 customers in KYC Hub
  • 5,000 screenings/month
  • 10 Team Users
  • Internal Watchlists
  • Collaborative Case Management
  • Standard API Access

Professional

$849.00

usage based, per month

Plan includes:

  • 20,000 customers in KYC Hub
  • 14,000 monthly screenings 
  • 25 User Accounts
  • Internal Watchlists
  • Priority API Access
  • Advanced Case Management

Enterprise

Pricing available upon request

Plan includes:

  • Full KYC & risk suite
  • Global sanctions coverage
  • Unlimited user accounts
  • Advanced risk analytics
  • Custom API Integrations & SLAs
  • Transaction Monitoring
  • Custom Case Management

Anqa Compliance Features

  • Popular features found in KYC
    Biometrics
    Compliance Management
    Document Management
    Identity Verification
    Onboarding
    Risk Management
  • More features of Anqa Compliance
    Activity Dashboard
    AI/Machine Learning
    Alerts/Notifications
    API
    Audit Trail
    Authentication
    Blockchain Support
    Case Management
    Consent Management
    Customer Data Management
    For Financial Institutions
    Liveness Detection
    Mobile Access
    Multi-Language
    Optical Character Recognition
    PEP Screening
    Real-Time Monitoring
    Reporting/Analytics
    Search/Filter
    Transaction Monitoring
    Watch List
    Workflow Management

Anqa Compliance User Reviews

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