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Legal

Our LEGAL Solutions leverage advanced AI technologies to enhance efficiency, accuracy, and productivity within legal practices. The integration of these features not only improves service delivery but also positions your company as a leader in innovative legal solutions that meet the evolving needs of the industry.

Solutions

JUST Legal Fast

JUST Contract-IQ

JUST Legal Fast

Utilizes advanced AI and natural language processing (NLP) to understand and process lawyers' queries based on actual client situations. This platform delivers highly relevant search results, allowing lawyers to manage and interact with multiple cases simultaneously, significantly productivity.

AI-Powered Query Processing

Utilizes advanced AI and natural language processing (NLP) to understand and process complex legal queries posed by lawyers.

✔ Enhance efficiency of legal research

✔ Provide precise & tailored answers to specific client

✔ Save time and focus on strategic thinking

Multi-Case Management

Enables lawyers to manage and interact with multiple cases simultaneously through an intuitive interface.

✔ Increase productivity without compromising quality

✔ Essential in fast-paced legal environments

Relevant Search Results

The platform delivers highly relevant search results based on actual client situations, improving the accuracy of information retrieval.

✔ Quickly access pertinent information

✔ Reducing the time spent on research

✔ Enhancing the quality of legal advice

✔ Informed decision-making & better case outcomes

Real-Time Legal Updates

Provides real-time alerts on legal developments, new cases, regulations, or legislation that could impact clients.

✔ Keep legal professionals informed about the latest changes

✔ Proactively adapt their strategies

✔ Ensure compliance, ultimately safeguarding their clients' interests

JUST Contract-IQ

An AI-enabled contract automation platform that instantly provides contract summaries with insights and assists in counter-proposing terms, ensuring a fair deal for all contract stakeholders.

Instant Contract Summaries

Generates concise summaries of contracts, highlighting key terms and conditions for quick understanding.

✔ Save time for lengthy reviews of complex documents

✔ Lawyers can quickly grasp essential details

✔ Faster decision-making

✔ Improved negotiation processes

Counter-Proposal Assistance

Assists users in drafting counter-proposals to negotiate better terms in contracts; Ensures that all parties involved are treated fairly, leading to mutually beneficial agreements.

✔ Enhance the overall contract management process

✔ Reduce friction during negotiations

Fair Deal Assurance

Ensures transparency in contract terms and conditions, promoting fairness among all stakeholders.

✔ Aid mitigating risks on contractual obligations

✔ Enhances trust among parties involved in agreements

✔ Empowers lawyers to advocate for more effectively

Automated Alerts for Key Dates

Sends notifications for important contract milestones such as renewals or deadlines.

✔ Prevent missed opportunities

✔ Ensures timely action is taken

✔ Reducing potential liabilities

Compliance

Our COMPLIANCE solutions are designed to empower organizations in navigating complex regulatory landscapes. This comprehensive approach not only positions your company as a leader in compliance solutions but also fosters trust among clients by ensuring their operations adhere to the highest standards.

Solutions

AML Consultancy & Professional Work

AML/KYC - AFC Essential

AML/KYC - UBO Identification System

AML Transaction Monitoring

JUST General Compliance

AML Consultancy & Professional Work

Offers tailored guidance on regulatory compliance, including AML/CFT policy development, AML training, and KYC audits. We help organizations foster a culture of compliance and effectively mitigate risks associated with financial crimes.

General Consultancy

Offers specialized advice on regulatory frameworks, helping organizations understand their obligations and implement effective compliance strategies.

✔ Enhance overall organizational understanding

✔ Reduce risk of non-compliance &associated penalties

✔ Ultimately protect the organization’s reputation & financial standing

AML/CFT Policy Drafting

Assists in creating comprehensive AML and CFT policies that align with legal requirements.

✔ Ensure operational integrity

✔ Reduce the likelihood of financial crimes

✔ Safeguard the organization against potential legal repercussions

AML-Related Training (CPT)

Provides CPT programs designed to enhance staff knowledge and awareness of AML regulations and best practices.

✔ Empower with the skills to identify & mitigate risks effectively

✔ Foster a culture of compliance that permeates the organization, reducing vulnerabilities

AML Audit (KYC Related)

Conducts thorough audits of existing Know Your Customer (KYC) processes to identify gaps and recommend improvements.

✔ Maintain high standards of compliance & operational efficiency

✔Proactively address potential weaknesses in their compliance frameworks

AML/KYC - AFC Essential

AFC Essential is a scalable KYC platform that streamlines customer due diligence through risk assessments, screening, and continuous monitoring. Compliant with AMLO and FATF recommendations, it meets the practical needs of SMEs and regulated industries for effective risk management.

Cloud-based KYC Platform

Scalability ensures that it meets the needs of both small enterprises and large corporations, adapting seamlessly as business requirements evolve.

✔ Efficiently handles KYC processes

✔ Onboard customers quickly

✔ Maintaining rigorous compliance with regulatory standards

CDD (Customer Due Diligence)

Performs comprehensive CDD, including detailed risk assessments, scoring, and screening for potential risks associated with customers.

✔ Enhances risk management

✔ Proactively identify high-risk customers

✔ Implement appropriate mitigation measures

Records Keeping & Continuous Monitoring

Maintain meticulous records of customer interactions and due diligence efforts, ensuring that organizations can demonstrate compliance during audits or regulatory reviews.

✔ Clear documentation of compliance activities

✔ Respond swiftly to emerging risks/ suspicious activities

✔ Enhancing their overall risk management framework

Regulatory Compliance

Fully compliant with the Anti-Money Laundering Ordinance (AMLO) and Financial Action Task Force (FATF) recommendations. Designed to meet the practical needs of SMEs and regulated industries.

✔ Build trust with regulators & stakeholders alike

✔ Promot transparency & accountability

AML/KYC - UBO Identification System

(Coming in 2025)

The comprehensive Ultimate Beneficial Owners (UBO) Identification System that enhances transparency and compliance. It improved risk assessment, streamlined due diligence, and stronger corporate governance, ensuring adherence to AML regulations while mitigating risks associated with financial crime.

Comprehensive Ownership Analysis

Accurately identifies individuals who qualify as ultimate beneficial owners by analyzing both direct and indirect ownership structures.

✔ Enhance transparency

✔ Understand complex ownership relationships

✔ Mitigate risks associated with hidden ownership

✔ Ensure compliance with regulatory requirements

Automated Data Verification

Ensures the accuracy and reliability of UBO information with automated cross-referencing against reliable sources such as government databases and public records, the system.

✔ Reduces the likelihood of errors

✔ Enhances trust in the data

Integrated Risk Assessment Tools

Includes robust risk profiling tools that evaluate potential risks associated with identified UBOs.

✔ Make informed decisions about business relationships

✔ Enhance overall risk management strategies

Regulatory Compliance Framework

Designed to adhere to global AML regulations and FATF guidelines, the system ensures that organizations meet their legal obligations regarding UBO identification.

✔ Minimizes the risk of non-compliance penalties

✔ Protects reputation in the marketplace

AML Transaction Monitoring

(Coming in 2025)

The AFC Guardian AML Transaction Monitoring System enables financial institutions to detect and prevent suspicious activities in real-time. Key features include real-time monitoring, customizable rules, and advanced data analytics. Benefits include enhanced compliance with regulations, reduced false positives, and improved operational efficiency in identifying potential financial crimes.

Real-Time Transaction Monitoring

As financial crime evolves, the demand for real-time transaction monitoring is increasing. Employs advanced analytics to detect suspicious activities as they occur.

✔ Enable immediate responses

✔ Reduce the risk of illicit transactions slipping through

Integration with AFC Essential

Utilizes data from the AFC Essential platform for continuous customer due diligence (CDD). Provides a comprehensive risk profile.

✔ Enable informed decisions & proactive measures against financial crime

✔ Seamless data sharing for continuous customer due diligence

Red Flag Identification

Equipped to match and identify all red flag scenarios outlined in AML guidelines from various regulators, both locally and globally.

✔ Promptly flagging potential threats for further investigation

✔ Strengthen defenses against financial crimes

Enhanced Predictive Analytics

Leverages machine learning capabilities to improve its ability to detect complex money laundering patterns,

✔ Reduces false positives

✔ Empower institutions to focus on genuine threats

✔ Improve operational efficiency

JUST General Compliance

An innovative legal compliance management system that leverages artificial intelligence to automate compliance workflows across organizations.

General Legal Compliance Management System

Manages various aspects of legal compliance efficiently by centralizing compliance activities and automating routine tasks.

✔ Increases operational efficiency

✔ Focus on strategic initiative driving business growth

AI Algorithms forWorkflow Automation

Streamlines compliance workflows by automating repetitive tasks and reducing manual effort.

✔ Minimizes human error

✔ Enhance overall efficiency

✔ Operate effectively in fast-paced regulatory environment

Internal Regulation Revision Assessment

Automatically evaluates when revisions to internal policies are necessary based on regulatory changes.

✔ Make timely adjustments

✔ Enhance their compliance efforts

✔ Ensure alignment with current laws

Risk Reduction Strategies

Fosters a culture of accountability within the organization by identifying potential compliance risks early on and implementing effective mitigation strategies.

✔ Reduces overall compliance risks

✔ Strengthen resilience against regulatory challenges

Legal

Solutions

JUST Legal Fast

AI-Powered Query Processing

Multi-Case Management

Relevant Search Results

Real-Time Legal Updates

JUST Contract-IQ

An AI-enabled contract automation platform that instantly provides contract summaries with insights and assists in counter-proposing terms, ensuring a fair deal for all contract stakeholders.

Instant Contract Summaries

Counter-Proposal Assistance

Fair Deal Assurance

Automated Alerts for Key Dates

Compliance

Solutions

AML Consultancy & Professional Work

General Consultancy

AML/CFT Policy Drafting

AML-Related Training (CPT)

AML Audit (KYC Related)

AML/KYC - AFC Essential

AFC Essential is a scalable KYC platform that streamlines customer due diligence through risk assessments, screening, and continuous monitoring. Compliant with AMLO and FATF recommendations, it meets the practical needs of SMEs and regulated industries for effective risk management.

Cloud-based KYC Platform

CDD (Customer Due Diligence)

Records Keeping & Continuous Monitoring

Regulatory Compliance

AML/KYC - UBO Identification System

Comprehensive Ownership Analysis

Automated Data Verification

Integrated Risk Assessment Tools

Regulatory Compliance Framework

AML Transaction Monitoring

Real-Time Transaction Monitoring

Integration with AFC Essential

Red Flag Identification

Enhanced Predictive Analytics

JUST General Compliance

General Legal Compliance Management System

AI Algorithms forWorkflow Automation

Internal Regulation Revision Assessment

Risk Reduction Strategies

Just International Group

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