AML & Regulatory Compliance — Ireland
Compliance thatstands up to inspection.
Oibrio automates AML intake, screening and audit trails for Irish solicitors, accountants and advisers — so every determination is faster, and every one is yours to stand over.
A brief, no-pressure 20-minute walkthrough on Microsoft Teams.
Built for the Criminal Justice Act 2010 · Architected for AMLR 2027
The system flags the risk — you make and record the call.
"A single missed source-of-funds check can put a practice in front of the Law Society. Most firms still do this by hand."
AML inspections have become systematic. The Law Society, Central Bank and CCAB-I are conducting field reviews using modernised criteria. The practices that fail do so not through dishonesty but through process — incomplete CDD, missing source-of-wealth narratives, no audit trail. Oibrio closes these gaps before the inspector arrives.
How it works
From upload to locked record in minutes.
Capabilities by vertical
Built for the way Irish practices actually work.
The differentiator
Every decision is yours — on the record.
Oibrio assists. You decide. Every client determination is reviewed by a named professional, signed, timestamped and locked — producing a regulatory-grade audit trail that you can produce at inspection, litigation, or supervisory review without reconstruction.
No black box. No algorithmic determination. The professional remains the decision-maker — with the tools to do it properly and the record to prove it.
Pricing
Transparent. No surprises.
Insights
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