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Accountancy & tax · practice-wide AML without a separate compliance stack

Your AML obligations scale faster than your compliance headcount.

JUSTE helps accountancy and tax practices turn their own AML policy into day-to-day operating controls for onboarding, client risk assessment, escalation, training and ongoing monitoring.

Routine work can be carried out by designated staff members inside defined guardrails. Higher-risk cases route to the right reviewer, while principals and the MLRO retain visibility of the decisions, exceptions and evidence across the practice.

AI executesPolicy governsHumans superviseEvidence survives
CLIENT RISKManual✓ Policy rules applied
New client · limited company with two directors
SanctionsLow
PEPLow
Adverse mediaMedium
Ownership / KYBVerified
Policy outcomeAdditional review required
Built for how practices actually work

One governed AML workflow for the whole practice.

1

Establish the client risk

Screen the relevant risk factors at onboarding and, where the client is an entity, bring company and beneficial-ownership checks into the same governed record.

2

Your policy determines the path

The firm’s codified rules determine what additional evidence, approval or escalation is required for the risk presented.

3

Routine work stays distributed

Designated staff members can complete work within their permitted scope, while higher-risk or exceptional cases route to the appropriate reviewer or MLRO.

4

The evidence stays with the decision

Policy context, supporting checks, exceptions, approvals and rationale are retained as part of the workflow rather than reconstructed later.

Principal and MLRO oversight

Keep the AML programme visible while the client work stays distributed.

Smaller and mid-sized practices often need staff across the firm to carry out routine AML administration, while a principal or nominated officer retains responsibility for oversight. JUSTE makes the policy, exceptions, escalations, training and outstanding work visible in one place.

Client decisions retain the policy context, exception, reason and approver
Escalation is driven by the firm’s policy rather than relying on individual memory
Training and policy acknowledgement tracked per person, per version
Ongoing monitoring and periodic re-screening, not a one-off check at onboarding
One readiness score showing where the practice’s AML administration currently stands
Evidence retained and exportable without rebuilding the history from email and spreadsheets
Questions

What accountancy and tax practices ask first.

Who is JUSTE designed for?

JUSTE is designed for accountancy and tax practices that need to screen clients, apply a documented AML policy, manage client risk, distribute routine administration across the team and retain central oversight of exceptions and escalation.

We don’t have a full-time MLRO. Does that matter?

No. JUSTE is designed for practices where the nominated officer or MLRO may hold the role alongside other responsibilities. Routine administration can be distributed to designated staff members, while the policy determines when higher-risk work needs additional review or escalation.

Can a bookkeeper or junior run onboarding?

Designated staff members can carry out onboarding within the scope the practice allows. Codified guardrails determine what they can complete themselves and when additional evidence, approval or escalation is required.

Does it handle company and ownership checks?

Yes. Where the client is an entity, JUSTE can bring company information, beneficial ownership and the screening of relevant individuals into the same policy-governed onboarding record.

What does it cost?

One platform, one subscription, unlimited users — priced by the number of client records you process, not by seats. See the pricing page for the current tiers.

Run your next client through a governed AML workflow.

Start the free trial with a real client, or book a demo and we will walk through screening, policy-governed onboarding, escalation, ongoing monitoring and evidence end to end.