AML/CFT compliance workflows, made manageable
A smarter way to manage AML/CFT compliance.
Janux brings client due diligence, beneficial-ownership analysis, sanctions and PEP screening, adverse-media research, risk assessment, and SARAS-related reporting into one structured workflow.
2,300+
Regulated entities served
30h → 2h
Form completion
95%
Automation
100%
Regulatory Compliance
Product · Modules
One platform. Six tools.
One structured workflow with a shared audit trail. Automation assists with repetitive tasks — qualified professionals make the final decisions and sign off.
AI Monitoring
Continuously watch client profiles and transactions for changes that trigger review or re-screening.
AML/CFT Automation
Streamline PEP, sanctions, and adverse-media checks with structured inputs and reviewer decisions.
KYC & KYB
Capture identity, ownership, and risk information for individuals and businesses in one record.
Regulatory Reporting
Generate SARAS-aligned reporting outputs from the same structured case data.
Risk Intelligence
Score and document risk factors with a consistent methodology and clear escalation paths.
Explainable AI
See how AI-driven suggestions are derived and keep professional reviewers in control.
Inside the platform
A closer look at the Janux workspace
See how Janux brings compliance work into one structured, reviewable environment.
Client onboarding
Create a structured client profile with identity, ownership, and risk information in one record.
- Company and representative details in one form
- Document upload with structured metadata
- Automatic field validation and completeness checks
Screening results
Review sanctions, PEP, and adverse-media findings with source context and reviewer decisions.
- Consolidated sanctions, PEP, and adverse-media hits
- Reviewer approve or reject with rationale
- Linked evidence and audit trail for each decision
Risk assessment
Score risk factors with a consistent methodology and documented rationale for every decision.
- Structured risk scoring across multiple factors
- Documented justification for each score
- Clear escalation paths for high-risk cases
Who Janux is for
Accounting firms
- One place to track client due diligence across engagements
- Reusable KYC/CDD profiles instead of per-engagement spreadsheets
- Clear audit trail for reviewer decisions
Use Janux to keep onboarding, risk assessment, and evidence in sync across clients while preserving partner oversight.
Frequently asked questions
What does Janux help automate?
Janux helps automate the organization and structuring of compliance information: client profiles, beneficial-ownership data, screening results, risk factors, and draft reporting outputs. Final decisions remain with qualified reviewers.
Who is Janux designed for?
Accounting firms, audit firms, compliance teams, independent accountants and auditors, and businesses that manage their own AML/CFT obligations in Georgia.
Does Janux replace a compliance officer or auditor?
No. Janux supports professional judgment by organizing information and automating repetitive tasks. It does not provide legal advice, replace professional judgment, or guarantee compliance.
Which checks can the platform support?
Sanctions screening, politically exposed person (PEP) checks, adverse-media research, beneficial-ownership analysis, and risk assessment against a configurable framework.
Can Janux support SARAS-related workflows?
Yes. Janux is being designed to produce structured outputs aligned with SARAS-related reporting workflows. Exact form layouts and submission paths are subject to ongoing confirmation with supervisory requirements.
Is the platform available in Georgian?
Yes. The Janux interface and public website are bilingual in English and Georgian by design.
How can an organization request a demonstration?
Use the “Request a demo” button to contact the Janux team. A member of the team will follow up to understand your workflow and discuss next steps.
How is client information handled?
Client data is processed within the platform for review and reporting purposes. Final data-hosting architecture, retention periods, and security controls are being finalized and will be documented before production onboarding begins.
Get in touch
Tell us about your team and workflow. We will follow up to discuss how Janux can help.