Kanta is an accounting audit management platform that automates the compliance process for anti-money laundering obligations, allowing firms to manage risk assessments and client portfolios efficiently. By centralizing official documents and providing real-time regulatory updates, Kanta significantly reduces the time spent on manual data entry and enhances the accuracy of due diligence for small and medium-sized accounting firms.
Funding
Funding not disclosed
Founders
Product
Problem
Small and medium-sized accounting firms face challenges in efficiently managing their anti-money laundering (AML) compliance processes. Manual data entry, staying updated with evolving regulations, and conducting thorough due diligence can be time-consuming and prone to errors.
Solution
Kanta offers an accounting audit management platform that automates AML compliance, streamlining risk assessments and client portfolio management for accounting firms. The platform centralizes official data sources, automates regulatory monitoring, and provides a comprehensive overview of client portfolios. By automating up to 90% of the compliance process, Kanta reduces the time spent on manual tasks, enhances the accuracy of due diligence, and ensures adherence to regulatory standards. The platform is recommended and used by AML controllers.
Target Audience
Kanta primarily targets small and medium-sized accounting firms seeking to streamline their AML compliance processes and reduce the burden of manual data entry.
Features
- Automated data retrieval from official sources using a client's SIRET number
- Real-time regulatory updates without manual intervention
- Automated client portfolio mapping for a global overview
- Customizable risk level settings for geographies, missions, and activities
- Secure data storage and hosting in France, compliant with RGPD
- Vigilance level calculation based on risk levels assigned to each category