AML & KYC compliance software for Irish businesses
AMLR-ready AML software built for Irish designated persons: accountants, solicitors, estate agents and TCSPs. KYC & KYB verification, sanctions and PEP screening, risk assessments, BWRA & AMLR policy pack, and STR dual reporting — all in one dashboard. From €19/month at launch — and free during early access.
Am I in scope?
Illustrative product view · example data
How it works
From new client to inspection-ready file in three steps
No compliance consultant required. CompliDesk guides you through every step, and every action lands on the client file as evidence.
Step 1 — Onboard & verify
Add the client, run KYC or KYB, pull the CRO record, and follow the guided RBO extract workflow for corporate clients.
Step 2 — Screen & risk-rate
Screen against the EU consolidated sanctions list, UN listings and PEP databases, then risk-rate with the AMLR’s thresholds built in.
Step 3 — Evidence & report
Every decision lands on the client file with a time-stamped audit trail — and when a report is needed, build the STR and track both submissions.
AMLR-native
Templates, thresholds and workflows built to Regulation (EU) 2024/1624 — not retrofitted from the old directives like the incumbents.
Built for the underserved
Small PSRA-licensed estate and letting agents, small accountancy practices and TCSPs — the firms the large vendors overlook.
Hosted in Ireland
Your customer and KYC data resides in an EU region — Supabase in AWS eu-west-1 (Dublin).
Proven in the field
Built and battle-tested through Australia’s 2026 Tranche 2 AML rollout, with real paying firms.
What changes on 10 July 2027
Ireland isn’t getting AML for the first time — the rulebook is being replaced
Irish accountants, solicitors, estate agents and trust & company service providers have been “designated persons” for over a decade. The AMLR — a directly applicable EU regulation, with no national transposition — changes what compliance actually looks like. Read the full AMLR explainer →
Lower CDD thresholds
Customer due diligence for occasional transactions drops to €10,000 (from €15,000); occasional cash transactions of €3,000+ trigger limited CDD.
€10,000 EU cash cap
A directly applicable, EU-wide limit on cash payments of €10,000 for commercial transactions — single or linked operations.
From “designated person” to “obliged entity”
The AMLR’s terminology, scope and internal-controls expectations replace the CJA 2010 framework your programme was built around.
A new EU supervisor (AMLA)
The EU Anti-Money Laundering Authority in Frankfurt is driving tougher, more consistent enforcement across the single market.
What’s included
Everything your AML obligations need, in one place
Manage every client’s due diligence, screening, risk assessment and reporting from one login — with the AMLR’s thresholds and workflows built in, not bolted on. See the full breakdown of integrations and capabilities →
Client onboarding & CDD
Structured customer due diligence for individuals and entities, with the AMLR’s €10,000 occasional-transaction threshold built in.
KYC & KYB verification
Biometric identity verification and business verification with CRO company lookup — evidence stored against the client file.
Sanctions & PEP screening
Screening against the EU consolidated financial sanctions list, UN listings and PEP databases, with a full decision log.
BWRA & AMLR policy pack
Generate your Business-Wide Risk Assessment and AMLR-aligned policies, controls and procedures — built to Regulation (EU) 2024/1624, not retrofitted.
STR dual reporting
Build Suspicious Transaction Reports, export goAML-compatible XML, and track both submissions — FIU Ireland and Revenue ROS.
RBO workflow & cash rules
RBO extract prompts with discrepancy logging, plus warnings at the €10,000 cash cap and €3,000 occasional-cash CDD trigger.
Audit trail & records
Every decision lands on the client file with a time-stamped audit trail — so when a supervisor asks “show me”, you show them.
Team access & roles
Team access with owner and staff roles, an auditor access role, and unlimited team members on the Enterprise plan.
Pricing
Simple, flat pricing. Unlimited clients on every plan.
Indicative launch pricing, exclusive of VAT — and free during early access. Founding members lock in founding-member pricing at launch.
- ✓ Unlimited clients
- ✓ 10 identity verifications / month
- ✓ BWRA & AMLR policy pack
- ✓ STR builder with goAML-compatible export
- ✓ Everything in Sole Practitioner
- ✓ 50 identity verifications / month
- ✓ Team access with owner & staff roles
- ✓ STR dual-submission tracker (goAML + Revenue ROS)
- ✓ Everything in Practice
- ✓ 200 identity verifications / month
- ✓ Unlimited team members
- ✓ Auditor access role
All prices exclusive of VAT · extra identity verifications €3 each at launch · unlimited clients on every plan
Security & data residency
Hosted in the EU
Client files, CDD records and screening evidence live in Supabase on AWS eu-west-1 (Dublin) — database and file storage in the same EU region.
GDPR-aligned processing
Processor terms with an Article 28 DPA, a public sub-processor list, and support for data subject rights.
Encrypted in transit
All traffic between your browser and CompliDesk is encrypted with TLS. There is no unencrypted access to the platform.
Encrypted at rest
The database and file storage holding your client records are encrypted at rest.
Founding members
Get free early access
Join now while it’s free, be first onto the platform, and lock in founding-member pricing at launch.
Inside the platform
Built around the work your firm actually does
Manage every client’s due diligence, screening, risk assessment and reporting from one login — with the AMLR’s thresholds and workflows built in, not bolted on.
Product views are illustrative, with example data.
Common questions
Everything you need to know
Straight answers on the AMLR, Irish thresholds and what CompliDesk costs. Nothing here is legal advice.
Already in operation
Not a startup promise — a working platform, live in Australia
CompliDesk already runs the AML compliance of real paying firms in Australia — real estate agents, accountants, lawyers and conveyancers who came under that country’s AML regime in its 2026 “Tranche 2” reform. Client onboarding, identity verification, sanctions and PEP screening, risk assessments and regulatory reporting run through the platform every working day.
Live platform since Australia’s 2026 AML reform
Real paying customer firms across four professions
Client files, verifications and screenings processed every working day
The same engine, rebuilt AMLR-native for Ireland
Ireland gets that same battle-tested engine — rebuilt around the AMLR, the CJA 2010, Irish supervisors and Irish reporting, with data hosted in Dublin. Read our story →