You don’t have to arrive with everything in place. JUSTE’s agents help you develop a risk assessment and AML policy around your firm’s activities, clients and geographies.
Risk Policy CreatorIncluded free
01 / UNDERSTAND YOUR FIRM
Start with your practice.
Answer guided, business-specific questions. Your answers inform the risk assessment.
ServicesClientsGeographies
02 / CREATE YOUR POLICY
Your answers. Your policy.
Build on the assessment to develop an AML risk policy for your firm, not a generic checklist.
Your AML risk policyReady for your review
03 / PUT IT TO WORK
Review. Approve. Apply.
The authorised person reviews and approves the policy and its guardrails before they guide the team’s work.
AI recommendsPolicy governsHumans decide
Illustrative workflow · Your firm owns its policy and remains responsible for its decisions.
Already have a policy? Upload your existing PDF and use it as the foundation for your governed workflow.
Awards and programme participation do not constitute regulatory authorisation, approval or endorsement.
“
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 & Art AntwerpCustomer experience ↗
The 90-day trial includes access to all available JUSTE tools, including the Risk Policy Creator, and 10 inspection reports in total. This is a time-limited trial, not 10 free reports every year.
Do we need an AML policy before signing up?
No. The Risk Policy Creator helps you develop a firm-specific risk assessment and AML policy. Already have one? You can upload your PDF. Your authorised person reviews and approves the policy and guardrails before operational use.
Why do you ask for our email and mobile number?
These are account registration details. They support mobile sign-in using either your email address or phone number with a PIN. This is not a request for your clients’ personal information.
Is expert review included?
The Policy Creator is included. Independent expert review is a separate, optional professional service. Its scope, availability and fee are agreed separately with the expert.
What happens when we need more reports?
The free allowance is 10 inspection reports during 90 days. To continue creating reports beyond the allowance or trial period, choose an appropriate paid option. Explore current paid options ↗.
PUT YOUR OWN POLICY TO WORK
Your firm. Your people. Your first 10 outcomes.
Free Risk Policy Creator. All available tools. 90 days to explore.