LIVE
Sample legal dashboard
gpt-5.5 184ms
claude-opus-4.7 218ms
gemini-3.1 142ms
perplexity-sonar 612ms
deepseek-r1 156ms
queue 14
err 0
tz Sydney/AEDT
Compliance
AML/KYC · conflict register · LPUL + SCRA boundary · cost disclosure
AML / KYC Queue
3 active
SmithRose Property Group
enhanced DD
flag: beneficial ownership complex
›
CLIENT TYPE
Pty Ltd · commercial property
CHECKS
ASIC current · director ID matched · sanctions clear
ENHANCED DD
Beneficial owners (3 entities deep) · source of funds documentation
AI RECOMMENDATION
Proceed with enhanced DD · partner review of source-of-funds before settlement
NEXT
DD interviews Thu · partner sign-off
Whitfield matter
verified
flag: none
›
CLIENT TYPE
Individual · family law
CHECKS
ID verified · address verified · ATO records clear
ENHANCED DD
Not required
AI RECOMMENDATION
Standard onboarding · matter active
NEXT
Already engaged
New referral · Northern Lights Investments
in progress
flag: none
›
CLIENT TYPE
Investment trust · proposed corporate advisory
CHECKS
Trust deed received · trustee ID verified
ENHANCED DD
Standard · trust beneficiaries identified
AI RECOMMENDATION
Standard DD sufficient
NEXT
Engagement letter Wed
Compliance Items
3 tracked
Conflict register · Helix × Adler
FLAG
via conflict-check
›
ISSUE
Helix Holdings new retainer conflicts with existing Adler Capital file
CHECK
Adler matter is adversarial commercial dispute · same business area
AI RECOMMENDATION
Decline OR seek informed consent from both clients (Rule 11 SCR)
NEXT
Partner decision tonight · client comms drafted
SCRA boundary · client advice
FLAG
via compliance-guard
›
ISSUE
Advice on tax structure borders financial product advice (no AFSL)
CHECK
Solicitor Conduct Rules · scope of advice
AI RECOMMENDATION
Refer financial product element to authorised adviser · scope tax structuring only
NEXT
Partner review before written advice issued
Cost disclosure compliance · Helix retainer
CAUGHT
via engagement-drafter
›
ISSUE
Initial draft missing mandatory uplift fee disclosure (NSW LPUL s174)
CHECK
AI compliance check caught before issue
AI RECOMMENDATION
Added compliant uplift fee clause · matter rates table
NEXT
Resolved · DocuSign sent