JUSTE turns your AML policy into day-to-day controls — keeping risk assessments, onboarding, training, approvals and evidence inspection-ready at all times accross all designated staff members.
See exactly where your firm stands with one readiness score, a live queue of what needs attention, and a governed record of every AML decision.
Illustrative view of the JUSTE readiness dashboard.
KYC and screening matter. But inspection readiness also depends on everything around them: your firm-wide risk assessment, policies, training, supervision, approvals and the evidence that each control was actually followed.
JUSTE brings those obligations into the same operating system.
An AML programme held together by memory and good intentions fails when it is examined. In JUSTE, every obligation becomes a control with a state — passing, due or failing — attached to a named person. The system tracks what needs attention and does the chasing automatically.
Joining date, reporting manager, role, department, scope, account type, access to personal data. Each one is checked rather than assumed, and visible to the MLRO in a single view.
Outstanding acknowledgements, training and other required actions generate reminders automatically. Your compliance officer no longer has to chase people for paperwork.
If someone is deliberately out of scope, that decision is recorded with a reason. If a required step is skipped, the record shows an attributable exception rather than leaving a silent gap.
Illustrative view. Real screens show the named team member.
Policy, team controls, screening, onboarding and the evidence that comes out of it — in one walkthrough, in the order a real firm meets them.
Prefer a live walkthrough with your own policy? Book a demo.
AML administration often creates friction at the counter. JUSTE is designed to remove it.
Your colleague photographs the ID, screening runs before anything is asked of the client, and the next steps are determined by the risks identified and your firm’s policy.
Low-risk clients can move through with minimal interruption. Where more evidence is required, the reason is clear — and the record is preserved in the file.
Photographed on a phone at the counter. No app for the client to install, no form to print, no email chase afterwards.
Sanctions, PEP, adverse media, sector and territorial risk are classified against your firm’s own policy.
Low risk: nothing further. Medium or high risk: the required evidence is determined by the risk drivers, so your colleague can explain it there and then.
What was screened, what policy required, who approved it and why — attributable, timestamped, versioned and reflected in your readiness record.
JUSTE is a single AML operating system. Screening, KYC/KYB onboarding and AML administration are built on the same policy engine and decision record. You choose the volume. The capability stays the same.
Know who you are dealing with before anything else happens.
For firms that need to know who they are dealing with before anything else happens.
Explore screeningStart the client check in the way that fits the relationship.
Where clients feel the difference first — by not feeling anything at all.
Explore KYC & KYBRun the whole AML obligation, not just the client check.
For MLROs and senior partners who carry the exposure personally.
Explore AML administrationWorking in Clio? Screening starts from a Clio contact and the completed record can return to the matter file. See the Clio integration.
JUSTE is built for organisations that carry real AML obligations but do not want to run them through spreadsheets, inboxes and individual memory.
Run client and matter risk assessments, KYC/KYB, approvals, training and audit evidence in one system — with controls that follow your firm’s own AML policy. Clio integration included.
Explore for law firmsComplete identity checks and risk screening without turning the customer journey into a paperwork exercise, while keeping an attributable AML record behind every transaction.
Explore for property firmsScreen clients, apply proportionate due diligence, manage firm-wide controls and keep the evidence ready for supervision or inspection.
Explore for accountantsScreen buyers, sellers and counterparties, apply risk-based checks when thresholds or circumstances require them, and preserve the evidence behind each decision.
Explore for art & LuxuryI am impressed. It's a very good system. I just wish everyone used this — it would make life so much easier.
Senior UK AML Supervisor
Relying on a trustworthy partner for such complex matters as AML and KYC has been extremely valuable — saving us significant time and unnecessary stress.
Anne VierstraeteSenior Advisor, Head of Alliances and Partnerships, Art Brussels and Art Antwerp
Its risk-policy-driven, human-led AI approach is unique, and its sanctions screening and risk assessments are easy to access and use.
Dave van MoppesPartner, Tuerlinckx Tax Lawyers
Every plan includes the entire platform and unlimited seats, so every person carrying an AML obligation is inside the system rather than outside it.
Prices exclude VAT. Every plan includes a free trial and a 90-day, 5-report money-back guarantee. Not sure which fits? It comes down to expected report volume and risk profile, and we will size it with you in a short demo.
In practice, administrative failures rather than undetected laundering: no current firm-wide risk assessment, an AML policy nobody acknowledged, training with no record, client files with no evidence of who reviewed or approved the decision, and no demonstrable supervision. A routine audit has one purpose: to see whether the administration exists — and whether the team is actually equipped to spot laundering if it happens.
A single percentage showing how much of your AML administration is currently in order, built from codified controls that each pass, fall due or fail. A partner sees the firm's inspection position at a glance; a team member sees exactly what they personally owe.
No. It removes the parts of the job that are clerical — chasing acknowledgements, reconstructing training records, checking whether a risk assessment is still current — so the MLRO spends their time on judgement, which is the part a supervisor actually wants to see evidence of.
The AI recommends a level for each risk type; your firm's policy governs the final classification. Where they differ, the override is recorded with the rule reference, reason and policy version — defensible and repeatable rather than a matter of individual judgement on the day.
Hand over an ID, as they would anyway. Your colleague photographs it on a phone. For a low-risk client that is the entire experience: no app to install, no form to complete, no chase afterwards.
That is a common starting point. JUSTE creates a personalised ML/TF risk assessment and AML/CTF policy from your services, clients and geographies, which you review, edit and own — then runs it as the engine behind every screening and control. An independent annual audit (the 4-eye principle) is a recommended practice, and your choice.
JUSTE integrates with Clio Manage: screening starts from a Clio contact or matter and completed reports return to the matter documents, while the governed record stays in JUSTE for supervision and storage. An API is available for other systems.
JUSTE AI Ltd is registered as a data processor with the UK Information Commissioner's Office. Data is handled lawfully and minimally with a full audit trail.
Start the free trial and see where your AML administration actually stands, or take thirty minutes with us and we will walk your own obligation end to end.