# Anqa Compliance Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about Anqa Compliance Software - reviews, pricing plans, popular comparisons to other KYC products and more. Source: https://www.capterra.com/p/10030190/Anqa-Compliance --- # Anqa Compliance Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on June 3, 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/) 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 Includes Free Version 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://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://www.anqacompliance.com&name=Anqa Compliance) ## 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. [4.9 (28)](https://www.capterra.com/p/199701/Persona/reviews/) Starting Price $35 Usage Based, Per Month Starting Price $250 Flat Rate, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.8 (45) Value For Money 0.0 (0) Value For Money 4.7 (39) Customer Service 0.0 (0) Customer Service 4.6 (41) ## Anqa Compliance alternatives [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Shufti](https://www.capterra.com/p/181317/Shufti-Pro/) [4.2 (45)](https://www.capterra.com/p/181317/Shufti-Pro/reviews/) Starting price $0.90 Per User, Per Month Pricing Options Free Trial Free Version User Rating 78% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/181317/Shufti-Pro/) Highest Rated [DigiGo](https://www.capterra.com/p/10043602/DigiGo/) [5.0 (5)](https://www.capterra.com/p/10043602/DigiGo/#reviews) Starting price $5000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10043602/DigiGo/) [iCOMPASS](https://www.capterra.com/p/10037254/iCOMPASS/) [5.0 (3)](https://www.capterra.com/p/10037254/iCOMPASS/#reviews) Starting price $500.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10037254/iCOMPASS/) ## 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 that need AML, KYC, or crypto compliance, including banks, fintechs, remittance firms, lawyers, accountants, real estate companies, and gaming businesses. Features and Usability ### What are the key features of Anqa Compliance? Anqa Compliance offers compliance management, risk management, and transaction monitoring for financial institutions. It also includes identity verification with liveness detection, OCR, and watch list and PEP screening, plus case management, audit trail, alerts and notifications, reporting and analytics, workflow management, and real-time monitoring. Pricing ### How much does it cost and what fees or limitations are included? Anqa Compliance starts at $35 per month for the Essential plan, which includes 250 customers in KYC Hub, 375 monthly screenings, and 2 user accounts. Growth is $149, Business is $399, and Professional is $849 per month. A free trial is available, with usage-based pricing and add-ons on higher tiers. Getting Started and Support ### What training and onboarding options does Anqa Compliance offer? Anqa Compliance provides webinars, documentation, and videos for getting started. Webinars support guided, live instruction, videos offer visual step-by-step learning, and documentation gives written reference material for reviewing setup and product details as needed. Getting Started and Support ### What customer support options does Anqa Compliance offer? Anqa Compliance provides email/help desk support, an FAQ/forum, and a knowledge base. These channels give users a written path for questions and self-service help. No reviewer feedback about support experience is available, so support quality, response times, and common frustrations cannot be assessed here. ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. 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 Dashboard to view the status of ongoing processes, identify current incidents and track past activities Software program that continuously adjusts its behavior based on observed data Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Application programming interface that allows for integration with other systems/databases A record of all activities within the system, including user access, changes made, etc. Verify the identity of users/devices to enable secure access Supports access to crypto blockchains Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Manage user consent requests and documents Searchable repository of information about clients Store, manage, and track all electronic documents in a centralized location Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. Securely detect whether a user is a fake representation or a live human being. Access software remotely via mobile devices Manage and support multiple languages Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service Ability to recognize printed or written text within digital images or scanned documents The process of conducting customer due diligence for any politically exposed person (PEP) Active monitoring of systems, applications, or networks View and track pertinent metrics to find patterns and gain insights from data Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Search and filter data across systems to locate required information by entering keywords or certain criteria Monitor or audit historical and current transactions to analyze customer account activities View and track activity related to an individual, transaction, etc. Create, design and manage workflows for repetitive tasks ## Pricing Free Trial 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 ## 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.