JUSTE AML

JUSTE AML is an agentic operating system (aOS) for AML compliance, built for law firms subject to AML obligations. It converts a firm's board- or partner-approved Risk Policy into live, executable guardrails governing onboarding, screening, escalation, and monitoring for every fee earner, with each deployment personalized to that firm's policy, jurisdiction, and operational context.

Key features and functions include:

Policy upload and guardrail generation
Firms upload their approved Risk Policy, which the platform translates into firm-specific digital rules for onboarding, screening, escalation thresholds, and monitoring cycles, rather than applying a generic risk engine.

Policy training and acknowledgement
Fee earners complete AML training and acknowledge the firm's policy on record, creating a documented baseline before client work begins.

Risk-based intake and screening
Screens each client to determine the appropriate level of due diligence. Low-risk clients move through simplified due diligence (SDD) within minutes, with the resulting file documenting the reasoning behind that risk classification.

Enhanced due diligence (EDD) escalation
Triggers EDD workflows for higher-risk matters, applying defined approval and escalation paths consistently regardless of which fee earner handles the matter.

Real-time, policy-governed decisions
Guides staff through each decision according to the firm's own framework in real time. When an AI risk recommendation conflicts with firm policy (for example, a policy-mandated High rating where AI suggests Medium), the policy takes precedence and the override is documented automatically.

Automatic, traceable audit trail
Generates inspection-ready evidence at the point each decision is made, recording what was assessed, what the firm's policy required, and what action was taken, rather than reconstructing the file afterward.

Mobile ID capture
Captures client identification via mobile device, letting low-risk individual clients complete screening in minutes with reduced document requests.

Works alongside existing systems
Can operate as an added risk-intelligence and policy-governance layer on top of a firm's existing case management or risk platform, without requiring a platform switch.