Your compliance control tower
KYC, MiFID II, AML, tasks, documents, e-signature: every client's compliance status on one screen. Nothing forgotten, everything traced — and an audit prepared in minutes.
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The smart agenda: nothing forgotten
Every regulatory obligation becomes a dated task, created automatically before the deadline and assigned to the right teammate. Your compliance no longer relies on your memory or a spreadsheet.
- Task created three weeks before each deadline
- KYC renewal, MiFID II review, AML re-screening, training… all of it
- Synced with your calendar — Outlook, Google…
An audit trail nothing can alter
Every sensitive action is logged immutably, timestamped and attributed. You know who did what, and when — and no one can rewrite history.
- Tamper-proof log, timestamped to the second
- Traceability defensible during a regulatory review
- Hit LCB-FT qualifié — faux positif 14:32par M. Lefèvre
- Profil MIF2 finalisé · SRI 4 11:08par Lucy
- Pièce d'identité vérifiée en ligne 09:51par S. Bernard
- Tâche créée — revue MIF2 dans 21 j Hierpar Système
An audit prepared in minutes, not weeks
A client's full compliance file — documents, profiles, hits, signed papers and log — is already consolidated. You export it and arrive prepared instead of chasing paperwork.
- Full file exportable at any time
- No more last-minute paperwork hunt before a review
- Vérification d'identité (KYC)
- Profil & rapport d'adéquation MIF2
- Screening LCB-FT & niveau de vigilance
- Documents signés (DER, lettre de mission)
- Journal d'événements horodaté
Prêt en quelques minutes, à tout moment
Also
Your firm's status at a glance
Real-time counters per obligation; AML turns red on the first hit. You see what's left to handle, instantly.
One screen, the whole firm
Seven tabs per client (identity, suitability, AML, reports, documents, e-signature, log) and a “my clients” or “whole firm” view, partitioned.
Frequently asked questions
How does the platform help me prepare for a regulatory audit?
Every compliance action (KYC, MIF2, AML/CFT, signatures) is recorded in a tamper-proof, timestamped event log tied to the right user. The control tower centralizes each obligation's status and history per client. You can present a complete, reconstructable audit trail without digging through scattered paper files.
Does the control tower really handle all compliance in one place?
Yes. A single per-client interface gathers seven tabs: Identity (KYC), Suitability (MIF2), AML/CFT, regulatory reports, Documents, e-signature and Event log. Real-time counters flag what needs action, and a unified panel lets you assign, annotate or acknowledge each item without switching tools.
Can I trace and audit every user action on client files?
Yes. Views and changes are logged per user in a tamper-proof register, meeting traceability and GDPR obligations. The control tower offers "My clients" and "Portfolio" filters, and access to another firm's file is systematically blocked.
When a PEP or sanctions hit appears, how does the tower flag it?
As soon as an AML/CFT hit is pending, the relevant tab switches to an alert with a real-time counter. The review workflow lets you qualify each hit (false positive, confirmed, escalated, archived) with tamper-proof notes. A confirmed hit can auto-create a TRACFIN record per your configuration.
Ready for the next generation?
See how Junga transforms your firm in a 30-minute demo.
Request a demo