Transform Compliance Into a Business Advantage
Reduce manual workload by 85%, automate regulatory adherence, and turn compliance from a cost center into a strategic asset — starting at just $35 per month
We Understand Your Daily Challenges
Compliance teams and management face different but interconnected challenges with today's compliance requirements
Manual Workload Overload
Your team spends countless hours on repetitive tasks: KYC verification, document reviews, screening, and investigation of false positives, leaving little time for higher-value work.
Regulatory Pressure
Constantly evolving regulations create a never-ending cycle of updates, training, and process modifications, putting you at risk of non-compliance despite your best efforts.
False Positive Frustration
High rates of false positives in screening waste valuable team resources and slow down business processes, creating internal friction with business units.
Management Perception Gap
Struggle to communicate the value of compliance investments to management who see compliance primarily as a cost center rather than a business enabler.
KYC Hub Challenges
Managing customer due diligence through fragmented systems creates inefficiencies, delays customer onboarding, and creates compliance gaps that could result in regulatory penalties.
Sanctions Compliance Complexity
Rapidly changing global sanctions lists create an ever-expanding compliance burden that requires constant monitoring and updates to avoid severe penalties and reputational damage.
Rising Compliance Costs
Increasing regulatory requirements drive up compliance costs through additional headcount, technology investments, and training, impacting overall profitability.
Customer Friction
Lengthy onboarding processes and excessive documentation requirements create friction that negatively impacts customer acquisition and satisfaction.
Growth Limitations
Compliance constraints slow business expansion into new markets and customer segments, limiting overall growth potential and competitive advantage.
Regulatory Liability
Increasing regulatory scrutiny and penalties create significant business risk that must be managed, with potential material impact on financial performance.
KYC Inefficiencies
Fragmented KYC processes slow customer onboarding, increase operational costs, and create barriers to growth while risking regulatory non-compliance and potential fines.
Sanctions Exposure Risk
Inadequate sanctions screening creates significant financial and reputational risks, with potential for severe penalties, account freezes, and damage to shareholder value.
The Anqa Solution: Compliance That Enables Growth
A comprehensive, integrated compliance platform that delivers value to both compliance teams and management
Digital KYC Management
Streamline customer onboarding with digital verification, reducing time from days to minutes.
- Document verification automation
- Digital identity verification
- Mobile-friendly for field operations
- Configurable risk-based approach
Intelligent Screening
Advanced screening with smart algorithms to reduce false positives by 65%.
- Global and local watchlist integration
- Fuzzy matching for name variations
- Real-time and batch screening options
- Comprehensive audit trails
Risk Assessment
Automated customer risk categorization with configurable models aligned to your risk appetite.
- Multi-dimensional risk scoring
- Configurable risk factors and weights
- Automated ongoing monitoring
- Risk-based workflow triggers
Calculate Your Compliance ROI
See how Anqa frees your team from manual tasks for more strategic work
AML Compliance Value Calculator
See how much staff time can be redirected to strategic initiatives
What Our Clients Say
Join forward-thinking financial institutions who are already benefiting from our solutions
"Anqa AML has transformed our compliance operations. We've reduced our manual workload by over 80% while improving our regulatory coverage. The system paid for itself within the first month, and our management team is thrilled with the efficiency gains and cost savings."
Rajiv Mehta
Compliance Director, Regional Financial Institution
How to Get Started
Three simple steps to transform your compliance approach
Book a Demonstration
Schedule a personalized demo to see how Anqa can address your specific compliance challenges.
Quick Implementation
Get up and running in as little as one week with our guided implementation process.