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Anqa Compliance

Anqa Compliance Email Formats

Financial ServicesFlag of NZAuckland, Auckland, New Zealand1-10 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.

FormatExamplePercentage
{first name}.{last name}
john.doe@anqaaml.com
66.7%
{first name}
john@anqaaml.com
33.3%

Key Contacts at Anqa Compliance

Flag of NZ

Daniel Rogers

Founder

Flag of NZ

Justin Pemberton

Co-Founder & Creative Lead

Company overview

HeadquartersAuckland, Auckland, New Zealand
Website
NAICS52
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
Employees1-10

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

Founder/Owner
Manager
Entry

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

Anqa Compliance is located in Auckland, Auckland, NZ.
Anqa Compliance has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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