Anqa Compliance
Anqa Compliance is a regulatory compliance software that helps streamline AML and KYC processes for financial institutions..
What is Anqa Compliance?
Anqa Compliance is a global AML, KYC, and sanctions platform connecting eight powerful modules in one intelligent system. Institutions and professionals from banks, fintechs, and remittance firms to lawyers, real-estate agents, accountants, and gaming operators use Anqa to see risk clearly and act fast. Modules include Sanctions Screening, KYC Hub, Digital Onboarding, Risk Assessment, Transaction Monitoring, Crypto Investigator, Case Management, and Loan Assessment. Integrated intelligence means your screening informs monitoring, risk scores guide investigations, KYC data flows into every decision, and crypto analysis exposes blockchain risk that others can t see. Built for affordability and accessibility worldwide, ANQA delivers enterprise power and street-level simplicity helping every business meet compliance obligations with confidence.
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Anqa Compliance is a global AML, KYC, and sanctions platform connecting eight powerful modules in one intelligent system. Institutions and professionals from banks, fintechs, and remittance firms to lawyers, real-estate agents, accountants, and gaming operators use Anqa to see risk clearly and act fast. Modules include Sanctions Screening, KYC Hub, Digital Onboarding, Risk Assessment, Transaction Monitoring, Crypto Investigator, Case Management, and Loan Assessment. Integrated intelligence means your screening informs monitoring, risk scores guide investigations, KYC data flows into every decision, and crypto analysis exposes blockchain risk that others can t see. Built for affordability and accessibility worldwide, ANQA delivers enterprise power and street-level simplicity helping every business meet compliance obligations with confidence.
Anqa Compliance belongs to the KYC category.
Anqa Compliance offers features such as Compliance Management, Document Management, PEP Screening, Real-Time Monitoring, Risk Management.
No, Anqa Compliance does not offer a free trial.
Pricing
Starting at:
USD 35/usage based
Free Trial Available
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