Which law firms need AML software?

Any practice carrying out work in the regulated sector under the Money Laundering Regulations — conveyancing and property work, company and trust formation, management of client money, and many corporate and private client transactions. Supervision typically sits with the SRA, the Law Society or the CLC depending on the firm.

Does JUSTE work inside Clio?

Yes. Screening starts from a Clio contact or matter, the contact's data flows in without re-keying, and the completed risk screening and inspection reports return to the Clio matter documents while the governed AML record stays in JUSTE.

Can fee earners and support staff run client onboarding?

Designated staff members can carry out onboarding within the scope your firm allows. Codified policy guardrails determine when additional evidence, approval or escalation is required.

How long can a straightforward onboarding take?

A straightforward low-risk onboarding can complete in around four minutes in the illustrative workflow shown on this page. Actual time depends on the client, screening results, identity checks and your firm's policy.

What should a law firm be able to evidence about its AML decisions?

A firm should be able to show the relevant risk assessment, policy context, staff training and acknowledgement, client or matter risk assessment, and the approvals and rationale behind key decisions. JUSTE is designed to retain that evidence as part of the workflow.

One subscription · everything included

Every plan includes the whole platform.

Screening & risk intelligence — all risk types, on every prospect
KYC / KYB onboarding — SDD, CDD and EDD on one workflow
Point-of-sale mobile intake
Policy-governed decisioning — overrides recorded on the record
AI risk-policy creator & firm-wide risk assessment
MLRO dashboard & team management
Audit-readiness score & pending-work queue
Native inspection records — provenance on every output
Clio integration

90-day money-back guarantee^* (conditions apply)

“JUSTE offers a cost-effective solution for instant risk screening. 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 Moppes · Partner, Tuerlinckx Tax Lawyers

“Relying on a trustworthy partner for such complex matters as AML and KYC has been extremely valuable — saving us significant time and unnecessary stress, and letting us stay focused on our core business.”
Anne Vierstraete · Art Brussels & Art AntwerpEasyFairs · Deloitte Best Managed Company, 7 years

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