AML compliance software for firms in Cork
Accountancy practices and solicitors’ firms across Cork city and county have carried AML obligations under the CJA 2010 for well over a decade — often with policies that live in a Word document and a folder of scanned IDs. On 10 July 2027 that framework is replaced by Regulation (EU) 2024/1624: lower CDD thresholds, harmonised beneficial-ownership rules and prescribed compliance roles apply directly, with no Irish transposition to wait for. Cork’s professional firms also serve a client base shaped by multinational employers, family businesses and an active property market — which means real corporate due diligence work, not box-ticking. CompliDesk Ireland gives a Cork practice a single AMLR-native system for the whole obligation.
Designated persons in Cork we’re built for
The AMLR calls them “obliged entities”; Irish law has called them “designated persons” since the CJA 2010. Whatever the label, if your Cork firm is on this list, the new rulebook applies to you from 10 July 2027.
Accountants & tax advisers
Practices across Cork city and county serving everything from multinational subsidiaries to family farms — supervised by your accountancy body, or by the AMLCU if unaffiliated.
See the sector page →Solicitors
Cork firms handling conveyancing, probate and commercial work are supervised for AML by the Law Society of Ireland; the AMLR resets the thresholds and controls behind that work.
See the sector page →Estate & letting agents
Sales, lettings and auctioneering across Cork are PSRA-licensed and PSRA-supervised — with CDD, screening and record-keeping duties on every transaction in scope.
See the sector page →TCSPs
Trust and company service providers in Cork are AMLCU-supervised — and the AMLCU has been able to impose administrative financial sanctions since 30 June 2026 (S.I. No. 307 of 2026).
See the sector page →What the AMLR changes for a Cork firm
Regulation (EU) 2024/1624 applies directly across the EU — the same rules in Cork as in every other member state, with no Irish transposition to wait for. The headline changes:
Everything runs online — wherever in Cork you are
We’ll be straight with you: CompliDesk doesn’t have an office on your street, and it doesn’t need one. It’s cloud software hosted in the EU — AWS eu-west-1, Dublin — so a firm in Cork onboards clients, screens them and prepares its reports entirely online.
Onboard clients from your desk
Send a secure onboarding link; identity verification (KYC and KYB) runs through Didit online. No paper packs, no office visit.
Screen and monitor anywhere
Sanctions and PEP screening against EU, UN and PEP datasets via OpenSanctions runs in the browser — at onboarding and on an ongoing basis.
Reports prepared online
Build your BWRA, policy pack and STR records in the platform, and export goAML-compatible XML for your MLRO to file.
Demos over video call
Every demo is a video call at a time that suits your practice — book one and see the platform on your own screen.
Get your Cork firm ready before 10 July 2027
See how CompliDesk handles your risk assessment, client due diligence, RBO checks and STR reporting — or join the waitlist for free early access and founding-member pricing.