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juste

Risk policy-governed KYC, and AML compliance tools for legal professionals.

CLIO MANAGE

Available in Europe

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Starting at £300 per year GBP

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Clio members 15% off • Learn More

Key benefits for your firm

Screen risk before over-collecting
Start from a Clio contact and let JUSTE classify AML risk before asking every client for the same documents. Low-risk clients can proceed with simplified due diligence, while enhanced-risk profiles receive proportionate CDD or EDD instructions.
Make AML policy executable
JUSTE turns your firm’s AML risk policy into codified governance. AI agents assist with screening and classification, but your policy governs the outcome, escalation path, and evidence requirements, and human review.
Create audit-ready inspection reports
JUSTE preserves the decision chain: what data was used, what checks were performed, how risk was classified, which policy rule governed, who reviewed it, and last but not least, why the final outcome was reached. The completed report is automatically returned to the Clio contact or matter documents in around two minutes for audit evidence.

How juste works with Clio

Integrates with Clio Manage so AML screening starts from the contact and returns to the matter

Clio is where the firm already manages the client and matter — so the screening starts and ends there.
- Screen before you engage. Run a risk screen on any Clio contact before the first meeting or any work begins — know the risk tier before you’ve seen an ID document.
- Capture intake the firm’s way. Any authorized staff member can capture a client’s ID at the front desk, or send a firm-branded onboarding link for remote clients. No app for the client to download.
- Low-risk, zero friction. For the low-risk majority (typically 75%+ of a book), a quick NFC ID upload completes a defensible SDD inspection record — handed back with a coffee before the partner enters the room.
- Proportional escalation. Medium risk steps up to proof of address, selfie and NFC via a secure link the client can finish from home. High risk triggers AI-prepared, risk-targeted due-diligence questions under senior supervision — work calibrated to the risk, never one-size-fits-all.
- Your policy governs the outcome. Your firm’s partner-approved risk policy is the operating layer. Where it must override the AI, the override is recorded with rule reference, version and reason.
- Proof beside the matter. Every inspection report is stored firm-wide in the cloud and sits beside the Clio matter and contact — instant evidence that intake followed your approved policy.
The result: Clio stays the legal workflow system of record, while JUSTE provides the specialist AML compliance and governed-decision layer.