--- title: "Anqa Compliance Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Anqa Compliance Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/10030190/Anqa-Compliance/" page_type: "product" language: "en" --- # Anqa Compliance Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 16, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support) Anqa Compliance ## 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. ## What is Anqa Compliance used for? [KYC](https://www.capterra.com/kyc-software/)[AML](https://www.capterra.com/aml-software/)[Financial Risk Management](https://www.capterra.com/financial-risk-management-software/) Top alternative Featured Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $35 Usage Based, Per Month Free trial available Free version not included Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Anqa Compliance?[Manage this product listing](https://www.g2.com/products/anqa-compliance/claim_requests/new?auto=true) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Anqa Compliance 0.0 VS. [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting Price $35 Usage Based, Per Month Starting Price $28000 Usage Based, Per Year Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.3 (16) Value For Money 0.0 (0) Value For Money 4.4 (14) Customer Service 0.0 (0) Customer Service 4.7 (15) ## Anqa Compliance alternatives Highest Rated [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting price $259.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Plaid](https://www.capterra.com/p/174384/Plaid/) [4.4 (106)](https://www.capterra.com/p/174384/Plaid/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 86% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/174384/Plaid/) [FlexiKYC](https://www.capterra.com/p/236017/Flexicompliance/) [0.0](https://www.capterra.com/p/236017/Flexicompliance/#reviews) Starting price $39.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 0% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/236017/Flexicompliance/) [PayGate KYC](https://www.capterra.com/p/10004722/PayGate-KYC/) [0.0](https://www.capterra.com/p/10004722/PayGate-KYC/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 0% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10004722/PayGate-KYC/) ## FAQs about Anqa Compliance Overview ### What company size and specific industries is Anqa Compliance built for? Anqa Compliance is designed for regulated businesses of all sizes, especially banks, fintechs, remittance firms, lawyers, accountants, real estate companies, and gaming operators that need AML, KYC, or crypto compliance support. Features and Usability ### What are the key features of Anqa Compliance? Anqa Compliance offers compliance management, risk management, and transaction monitoring, plus case management and workflow management for investigations. It also includes identity verification, liveness detection, OCR, PEP screening, watch list checks, real-time monitoring, audit trail, alerts/notifications, reporting/analytics, and an API for integrations. Pricing ### How much does it cost and what fees or limitations are included? Anqa Compliance starts at $35 per month for the Essential plan, with up to 250 customers, 375 monthly screenings, and 2 user accounts. The Growth plan is $149, Business is $399, and Professional is $849 monthly. A free trial is available, and add-ons are offered on higher tiers. Getting Started and Support ### What training and onboarding options does Anqa Compliance offer? Anqa Compliance provides webinars, documentation, and videos to help teams get started. Webinars support live, guided learning, documentation offers written reference material for setup and ongoing use, and videos provide visual walkthroughs that users can review at their own pace. Getting Started and Support ### What customer support options does Anqa Compliance offer? Anqa Compliance provides Email/Help Desk, FAQ/Forum, and a Knowledge Base for customer support. These channels give users direct help options and self-service resources for common questions and product guidance. ## Features AI summary Based on 102 AML reviews Not all KYC platforms cover every must-have feature. Here is what Capterra reviewers flag as essential when choosing a solution: - **Secure Data Storage** (**55%** of reviewers rated this feature as critical) - **Identity Verification** (**61%**) - **Risk Management** (**47%**) Anqa Compliance includes **Identity Verification** and **Risk Management**, giving teams the tools to confirm customer identities and assess potential compliance issues during onboarding and ongoing reviews. While the system lacks **Secure Data Storage**, it does offer other reviewer-valued capabilities, including **Real-Time Monitoring** (**39%**) and **PEP Screening** (**55%**). These features help businesses track suspicious activity as it happens and screen for politically exposed persons, providing teams with better visibility into customer risk and compliance obligations. Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges API Application programming interface that allows for integration with other systems/databases Audit Trail A record of all activities within the system, including user access, changes made, etc. Authentication Verify the identity of users/devices to enable secure access Anqa Compliance 26 features ### All Features - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - AI/Machine Learning: Software program that continuously adjusts its behavior based on observed data - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - API: Application programming interface that allows for integration with other systems/databases - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Authentication: Verify the identity of users/devices to enable secure access - Blockchain Support: Supports access to crypto blockchains - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Consent Management: Manage user consent requests and documents - Customer Data Management: Searchable repository of information about clients - Document Management: Store, manage, and track all electronic documents in a centralized location - For Financial Institutions: Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. - Liveness Detection: Securely detect whether a user is a fake representation or a live human being. - Mobile Access: Access software remotely via mobile devices - Multi-Language: Manage and support multiple languages - Onboarding: Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service - Optical Character Recognition: Ability to recognize printed or written text within digital images or scanned documents - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. ## Pricing Free Trial [View pricing plan details](https://www.capterra.com/p/10030190/Anqa-Compliance/pricing/) Essential $35.00 Usage Based,Per Month It includes: - Lite Case Management - 250 customers in KYC Hub - 375 monthly screenings - 2 user accounts Growth $149.00 Usage Based,Per Month It includes: - 2,000 Customers in KYC Hub - 1,800 screenings/month - 5 user accounts - Collaborative Case Management Business $399.00 Usage Based,Per Month It 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 It includes: - 20,000 customers in KYC Hub - 14,000 monthly screenings  - 25 User Accounts - Internal Watchlists - Priority API Access - Advanced Case Management Enterprise Custom Quote Available It includes: - Full KYC & risk suite - Global sanctions coverage - Unlimited user accounts - Advanced risk analytics - Custom API Integrations & SLAs - Transaction Monitoring - Custom Case Management Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.