AML and source of funds
UK-wide
7
open
3
blocked
Risk partner
- ID verification
- source-of-funds trail
- gifted-deposit letter
Commercial wedge
A launch-ready fictional sample of the one area Mike.ai can make sharper than broad legal AI: manager-grade completion readiness, evidence chasing, partner review, export locks, and ROI for regional conveyancing operations.
Fictional sample workspace. Not affiliated with any law firm.
Readiness
42/100
Blocked matters
7
Export locks
2
Open items
24
External completion pack locked pending reviewer clearance
The sample board blocks external completion-pack export while high-risk source-of-funds and RoS readiness items need reviewer clearance.
UK-wide
7
open
3
blocked
Risk partner
UK-wide
5
open
1
blocked
Conveyancing partner
Scotland
6
open
2
blocked
Title reviewer
Scotland
4
open
1
blocked
Completion operator
Scotland
2
open
0
blocked
Cashroom liaison
UK-wide
Gifted-deposit source trail does not yet tie back to bank statement evidence.
AML metadata pack, item 4 · Risk partner · due in 1 day
Request donor statement trail and keep external completion pack locked.
blocked
export locked
Scotland
Advance notice status is missing from the completion checklist.
Title readiness metadata, item 2 · Title reviewer · due in 2 days
Confirm advance notice position before partner signs completion note.
review-required
export locked
Scotland
Additional Dwelling Supplement position needs client confirmation.
Tax metadata pack, item 1 · Completion operator · due in 3 days
Send ADS confirmation request and flag completion statement as provisional.
evidence-requested
internal flag
UK-wide
Buildings insurance confirmation is missing against lender condition.
Lender checklist metadata, item 6 · Conveyancing partner · due in 4 days
Request policy confirmation and keep lender condition flagged.
evidence-requested
internal flag