Three ways in. One engine underneath.
Start wherever your obligations bite hardest. Every level shares the same policy engine and the same decision record, so moving up never means changing tools, paying more or re-keying a client.
Every plan includes the entire platform and unlimited seats. The levels describe where firms begin, not what they are allowed to use.
Which problem is in front of you today?
Screening
"I need to know who this person is."
Sanctions, PEP, adverse media, activity and funds and territorial risk in about two minutes, classified against your own policy. A defensible report for every name you check, including counterparties and introducers.
KYC & KYB
"Onboarding is costing us clients."
Intelligence-first onboarding at the desk: photograph the ID, screening decides whether simplified, customer or enhanced due diligence applies, and low-risk clients complete in about four minutes. Company structures and beneficial owners for KYB.
AML administration
"We would not survive an inspection."
The whole obligation as codified controls: risk policy, team scope, training, acknowledgements, supervision and periodic review, with one audit-readiness score and a queue that chases the people who owe work.
The parts that do not change between levels.
Three more things worth knowing about.
Risk policy creator
No robust policy yet? JUSTE writes a personalised ML/TF risk assessment and AML/CTF policy from your services, clients and geographies, which you review and own — then deploys it as the engine that governs every screening. An independent annual audit is recommended, and your choice.
See the policy creatorPoint-of-sale intake
The mobile app that lets any qualified team member scan a client's ID at the desk, the viewing or the fair stand — with the guardrails travelling with them.
See mobile intakeJUSTE for Clio
Start screening from a Clio contact or matter, and have the completed risk screening and inspection reports return to the matter documents automatically.
See the Clio integrationPricing
Priced by inspection reports, never by people. From £900 per year with unlimited seats, reports rolling over up to 24 months, a free trial and a 90-day money-back guarantee.
Compare plansChoosing where to start.
Which level should we start with?
SCREEN if the immediate need is knowing who you are dealing with. KYC and KYB if onboarding friction is losing you clients. AML if an inspection is coming or the firm's administration is the exposure. Every plan includes the whole platform, so this is about where you begin rather than what you buy.
Does moving up cost more?
No. Pricing is by inspection report volume with unlimited seats on every plan. Moving between levels changes nothing about the price and requires no migration.
Do the levels share data?
Yes. One policy engine, one decision record. A screening flows into onboarding, and both feed the firm's readiness score without anything being re-keyed.
How long does it take to get started?
Most firms are screening the same day. Building out the full control set is usually days rather than weeks, and the readiness score shows the progress as you go.
Start at whichever rung hurts most.
The free trial gives you the whole platform, so you can begin with one problem and discover the rest at your own pace.