


Anqa Compliance Email Formats
Financial Services • Auckland, Auckland, New Zealand • 1-10 Employees
Anqa Compliance Email Formats
Anqa Compliance uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@anqaaml.com), used 66.7% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@anqaaml.com | 66.7% |
{first name} | john@anqaaml.com | 33.3% |
Key Contacts at Anqa Compliance
Daniel Rogers
Founder
Justin Pemberton
Co-Founder & Creative Lead
Company overview
| Headquarters | Auckland, Auckland, New Zealand |
| Website | |
| NAICS | 52 |
| Keywords | Emerging Markets, Case Management, Financial Inclusion, Transaction Monitoring, Regulatory Technology, Aml Software, Financial Compliance, Aml Screening, Kyc Solutions, Sanction List Screening, Crypto Investigation, Affordable Compliance Software, Compliance Solutions For Africa, Digital Compliance Tools For Asia, Financial Inclusion In India, Fintech In Southeast Asia, Kyc Solutions For African Smes, Mobile-First Fintech, Reg Tech For Emerging Markets, Risk Management For Small Businesses, Sme Compliance Tools, Kyc Asia |
| Employees | 1-10 |
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 institution. Built specifically for small and medium enterprises, SACCOs, fintechs, and banks across South Asia, Southeast Asia, and Sub-Saharan Africa, our platform delivers enterprise-level 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 • Monitor transactions for suspicious activity • Navigate crypto compliance with dedicated investigation tools • 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 new channels for capital flows, trade, and growth—especially for businesses that have traditionally been left out. With Anqa, you get powerful tools designed for the realities of local markets. Whether scaling locally or expanding internationally, Anqa simplifies critical processes like KYC, transaction monitoring, 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.
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
Anqa Compliance has 5 employees across 3 departments.
Departments
Number of employees
Funding Data
Anqa Compliance has never raised funding before.
Frequently asked questions
4.8
40,000 users



