Anqa Compliance

About

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, eliminating the need for managing multiple spreadsheets or tracking down files as information flows automatically and maintains consistency across the entire organization. Its unique mobile-first approach ensures accessibility even in areas with limited connectivity, making advanced compliance tools available to institutions of all sizes. Anqa Compliance offers both a free trial and a free version of its service, and currently holds a 4.9 rating, though with 0 reviews.