AML compliance software for firms in Limerick
From the city centre to the wider mid-west and the Shannon region, Limerick’s accountancy practices, solicitors’ firms and estate agents have run CJA 2010 AML programmes for years — many of them manual, most of them overdue a rebuild. On 10 July 2027 the AMLR replaces the substantive framework those programmes rest on. And enforcement is getting teeth first: since 30 June 2026 the AMLCU has been able to impose administrative financial sanctions on the sectors it supervises (S.I. No. 307 of 2026). CompliDesk Ireland turns the refresh into a guided workflow — risk assessment, client due diligence, RBO checks and suspicious transaction reporting in one place, built to the new regulation from day one.
Designated persons in Limerick 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 Limerick firm is on this list, the new rulebook applies to you from 10 July 2027.
Accountants & tax advisers
Practices serving businesses across Limerick and the mid-west — supervised by your accountancy body, or by the AMLCU if unaffiliated. Your BWRA and CDD thresholds need rebuilding for the AMLR.
See the sector page →Solicitors
Limerick firms handling conveyancing, probate and commercial matters are AML-supervised by the Law Society of Ireland; the AMLR resets the rulebook behind that supervision.
See the sector page →Estate & letting agents
Sales and lettings across Limerick city and county are PSRA-licensed and PSRA-supervised — every in-scope transaction needs CDD, screening and a record trail.
See the sector page →TCSPs
Trust and company service providers in the mid-west are AMLCU-supervised — the unit whose administrative sanctions regime has been in force since 30 June 2026.
See the sector page →What the AMLR changes for a Limerick firm
Regulation (EU) 2024/1624 applies directly across the EU — the same rules in Limerick as in every other member state, with no Irish transposition to wait for. The headline changes:
Everything runs online — wherever in Limerick 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 Limerick 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 Limerick 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.