AML compliance software for firms in Dublin
Dublin has Ireland’s deepest concentration of designated persons: accountancy practices and tax advisers from the docklands to the suburbs, solicitors’ firms of every size, estate and letting agents in a busy sales and rental market, and the trust and company service providers that support corporate and international structures. All of them have run AML programmes under the Criminal Justice Act 2010 for years — and on 10 July 2027 the substantive rulebook those programmes were built on is replaced by the EU’s directly applicable AMLR. CompliDesk Ireland gives Dublin firms one system to rebuild the risk assessment, client due diligence and reporting workflow to the new regulation, without a consultancy-sized bill.
Designated persons in Dublin 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 Dublin firm is on this list, the new rulebook applies to you from 10 July 2027.
Accountants & tax advisers
From sole practitioners to multi-partner Dublin firms — supervised by your accountancy body (Chartered Accountants Ireland, ACCA, CPA Ireland and the other recognised bodies), or by the AMLCU if unaffiliated.
See the sector page →Solicitors
Conveyancing, probate and corporate work in Dublin all sit squarely in AML scope. The Law Society of Ireland is your AML supervisor and can inspect your files.
See the sector page →Estate & letting agents
PSRA-licensed and PSRA-supervised. The AMLR also brings letting agents into scope for tenancies with monthly rent of €10,000 or more — a change worth knowing about at the top end of the market.
See the sector page →TCSPs
Dublin’s company formation and corporate services sector is supervised by the AMLCU — which has held administrative financial sanction powers since 30 June 2026 (S.I. No. 307 of 2026).
See the sector page →High-value goods dealers
Dealers accepting large cash payments face the directly applicable €10,000 EU cash cap and the €3,000 occasional-cash CDD trigger.
See the sector page →What the AMLR changes for a Dublin firm
Regulation (EU) 2024/1624 applies directly across the EU — the same rules in Dublin as in every other member state, with no Irish transposition to wait for. The headline changes:
Everything runs online — wherever in Dublin 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 Dublin 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 Dublin 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.