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Digital KYC Onboarding
Transform your customer acquisition process with our streamlined digital onboarding system that reduces processing time from days to minutes while ensuring full compliance with regulatory requirements.
Request DemoThe Challenge
- Time-consuming paper-based KYC processes
- High customer acquisition costs
- Customer drop-offs during lengthy onboarding
- Difficult to maintain compliance standards
- Limited reach to rural and remote areas
Our Solution
Anqa's Digital KYC Onboarding system transforms the traditional customer verification process into a seamless digital experience. Our platform enables fast, secure identity verification while ensuring regulatory compliance across South Asia, Southeast Asia, and Africa.
Key Features
Designed specifically for microfinance institutions and non-banking financial companies
Digital Document Verification
Secure capture and verification of identity documents using advanced OCR and validation algorithms.
Assisted Onboarding
Empower your field agents with mobile tools to assist customers with onboarding in remote locations.
Configurable Workflows
Customize your onboarding process to match your institution's specific requirements and regional regulations.
Regulatory Compliance
Pre-configured templates for regional regulatory requirements to ensure complete compliance with local standards.
Real-World Applications
How our clients are transforming their customer onboarding
East African Microfinance Institution
A leading microfinance provider in Kenya implemented Anqa's Digital KYC system to reach customers in rural areas. Their field agents now onboard new customers in minutes using mobile devices, even in areas with limited connectivity.
Seamless Integration
Connect with other components of the Anqa AML platform
Risk Assessment
Customer data from KYC automatically flows into our risk assessment engine for immediate profiling.
Sanctions Screening
Verify customer identities against global and local watchlists during the onboarding process.
API Connectivity
Easy integration with your existing CRM, loan management, and core banking systems.
Ready to Transform Your Customer Onboarding?
Join the growing number of financial institutions using Anqa's Digital KYC system to streamline compliance and accelerate growth.