Anqa Compliance
Financial Services
Mumbai, In
6 employees
- Employees
- 6
- Contacts
- 1
- Emails
- 1
Anqa Compliance Overview
- Headquarters
- Mumbai, In
- Website
- www.anqacompliance.com
- Industry
- Financial Services
- Employees
- 6
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About Anqa Compliance
Enterprise power. Street-level simplicity. That’s Anqa. We are a breakthrough platform making financial compliance affordable, accessible, and achievable for every business. Built specifically for small and medium enterprises in South Asia, Southeast Asia, and Sub-Saharan Africa, our mobile-first application delivers enterprise-level compliance tools at SME-friendly prices—so businesses can grow confidently across borders with full compliance support. We help businesses: • Cut compliance costs while increasing confidence • Screen customers and partners against global sanctions and watchlists • Stay compliant anywhere—even with limited connectivity or bandwidth Our mission is simple: make financial compliance a gateway, not a barrier. By lowering the cost and complexity of compliance, we’re opening up new channels for capital flows, trade, and growth—especially for businesses that have traditionally been left out. With Anqa, you get powerful tools built for the realities of emerging markets. Whether you’re scaling locally or expanding internationally, Anqa simplifies critical compliance processes like KYC and sanctions screening—without the usual complexity or overhead. In a world where compliance often feels like a luxury good, we’re making it an accessible utility — because financial inclusion starts with compliance inclusion.
Anqa Compliance Contact Details
- People in AeroLeads
- 4
- With contact data
- 1
- Email contacts
- 1
- 25.0% coverage
Anqa Compliance Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Akash Singhal | Assistant Sales Manager at Medivant Healthcare - Iit Kanpur. | Ahmedabad, Gujarat, India |
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|
| Kedar Bhagyawant | Buisness Development Manager | Bengaluru, Karnataka, India |
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|
| Tung Bui Van | Bdm at Anqa Aml | Hanoi, Vietnam, Viet Nam |
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|
| Daniel Rogers | Financial Crime Compliance Regtech | Waiheke Island, Auckland, New Zealand |
Email
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Employees by Management Level
Manager
2 profiles
Individual contributor
2 profiles
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