Your policy
Your AML rules and risk appetite, applied to every case
Incorporation & Onboarding
KYC and KYB, done by AI
agents. Approved by you.
Onboard individuals and companies without the back-and-forth. Cannex agents verify documents, run screenings, chase missing information and prepare a complete case.
Minutes
Cannex agents
Read documents, map ownership, run screenings and write the case
Review
Cannex compliance
We review the work and write a recommendation.
You approve
You approve
You take the recommendation and approve or reject the file.
Senior review for hard cases
If a file is high-risk or unusual, a senior reviewer writes a recommendation.
Our Products
One platform for the entire finance workflow
Three products built on the same data foundation - corporate, accounting, and reporting in one place.
AI-Powered Company Secretary
An AI-powered company secretarial platform built to remove manual work, keep deadlines in check, and give your firm one place to manage every client. Consolidate standard operations, statutory compliance filing preparation, and corporate registries onto a single secure cloud layer.
- Form automationAuto-prepare incorporation, change, and annual filing forms.
- Statutory registersKeep registers of directors, members, and charges always current.
- Audit trailEvery document, version, and signature timestamped and exportable.
How It Works
From raw data to signed deliverables in four steps
01
Connect your data
Bring in trial balances, ledgers, and corporate records from your existing systems or spreadsheets. Or prepare everything from scratch on our platform.
02
AI organizes & categorizes
Our agents categorize transactions, map accounts, and structure data into ready-to-file templates.
03
Review & refine
Your team reviews AI suggestions, adjusts mappings, and approves - with a full audit trail.
04
Generate reports & insights
Produce ready-to-sign statutory forms, financial statements, management packs, and CFO-grade analysis on demand.
Who Is It For
Built for finance teams of every shape
Accounting firms / CPAs
Cut prep time on every engagement. Standardize working papers and statements across clients.
- Flexible templates of AFS, Letters and Confirmations
- One tax-filing timeline for all client engagements view
- Audit-ready working papers & statements export
- Review & sign-off workflows
Who We Are
A small team building the finance stack we always wanted
Cannex AI is built by big 4 auditors and serial entrepreneurs who've spent careers inside accounting, audit, and fintech.