Can we set up our own version of an onboarding / KYC workflow?

Yes, thanks to our no-code engine, you can quickly and easily customize existing workflows / processes for your own workspace or create completely new processes. However, this no-code engine is not yet publicly available, so please get in touch with us. Together, we will build the processes you need or adapt existing ones.

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Below you will find a list of all ready-made processes for matter intake, onboarding & KYC currently available on the platform:

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Our matter intake process

Legal advice

• General inquiry
• Employment law
• Traffic law

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Tax advice

• Tax advisor power of attorney
• SEPA mandate for tax advice
• Consent to unencrypted email communication
• Declaration of completeness

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Notary's office
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Companies

• Founding a company
• Change of managing directors
• Amending the articles of association
• Liquidating a company

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Real estate

• Real estate purchase agreement
• Gift / transfer of property

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Family

• Divorce settlement agreement
• Marriage contract

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Inheritance and gifts

• Will
• Joint will

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Powers of attorney / advance directives

• General and lasting power of attorney
• Lasting power of attorney / living will

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Other

• Signature certification

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Onboarding / KYC workflow library

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• Legal KYC (GwG compliant)
• Legal onboarding (without GwG)
• Tax KYC onboarding (GwG compliant)
• Tax onboarding (without GwG)
• Investor KYC onboarding
• Master data – for capturing master data

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