Irish Legal Toolkit

Free core module · Not a standalone app

AML open-file checklistIncluded free in Irish Legal Toolkit.

Matter-scoped open-file CDD checklist: photo ID, address, source of funds, PEP/sanctions note, beneficial ownership, risk rating and open-file approval. Firm hub lists files still missing a complete flag.

Practice support only. Not live sanctions screening, PEP databases, or eIDAS identity verification. The solicitor remains responsible for CDD under the Criminal Justice (Money Laundering and Terrorist Financing) Acts.
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How you use it

After install, open a client file and choose AML open-file checklist, or open Tools → AML open-file checklist for a firm list of active files missing a complete checklist. Tick items, set risk rating, save — reload persists.

Practice tool only. Not legal advice. Does not replace your firm’s AML policy or MLRO decisions.