Compliance

Irish solicitor regulatory compliance · Exemplum Legal (Totus Demo)

Demo data

AML checks current

of 12 clients

AML overdue / pending

Require immediate action

Conflict flags

of 8 checks run

CPD on track

2/4

Fee earners on target

LSRA obligations: AML/KYC checks required under Criminal Justice Act 2010 for all clients. Solicitors: 20 CPD hours per year. Conflict checks required before accepting any new instruction. All records retained for 6 years.

Client	Matter	Check type	ID verified	Date verified	Next review	Status
Aoife Sample	MA-W-001	Standard	Verified	12 Jan 2026	12 Jan 2027	Current
Padraig Sample	MA-W-002	Enhanced	Verified	15 Feb 2026	15 Feb 2027	Current
Orla Sample	MA-W-003	Standard	Verified	20 Mar 2026	20 Mar 2027	Current
Declan Sample	MA-P-001	Enhanced	Verified	5 Apr 2026	5 Apr 2027	Current
Siobhan Sample	MA-F-001	Standard	Verified	8 Mar 2026	8 Mar 2027	Current
Brendan O'Sullivan	MA-P-004	Enhanced	Verified	10 Jan 2026	10 Jan 2027	Current
Niamh Sample	MA-E-002	Standard	Not verified	14 Apr 2025	14 Apr 2026	Overdue
Conor Sample	MA-P-006	Standard	Verified	22 Feb 2026	22 Feb 2027	Current
Caoimhe Sample	MA-F-003	Standard	Not verified	-	-	Pending
Eoin Sample	MA-E-001	Standard	Verified	17 Mar 2026	17 Mar 2027	Current
Fiona Sample	MA-P-002	Enhanced	Verified	3 Feb 2026	3 Feb 2027	Current
Seamus Whelan	MA-F-002	Standard	Verified	25 Jan 2026	25 Jul 2026	Due soon