Manual KYC slow
Every new client is 2+ hours.
eFirm
KYC & Client Intake
Digital intake forms, KYC checks, and compliance — all automated.
15,000+ कानूनी फर्मों द्वारा विश्वसनीय
15,000+ law firms100,000+ people200+ countriesLegal AI ChateFirm
What's slowing you down
Compliance failures risky
Missing a sanctions hit = fines.
Client intake friction
Paper forms frustrate modern clients.
Conflicts checks manual
Cross-referencing client list is tedious.
Documentation chaos
Passports, utility bills, entity docs — all in email.
How HAQQ solves it
Digital client intake
Clients fill in minutes.
Automated screening
Sanctions, PEP, adverse media.
Conflicts check
Against your full client and matter history.
Document verification
Passport, utility, entity — AI-verified.
Audit trail
Every step logged, exportable.
Every intake workflow
kyc-client-intake
Available inside HAQQ across chat, mobile, and eFirm workflows.
Legal CRM
संबंधों और अनुवर्ती कार्रवाइयों को ट्रैक करें बिना किसी धागे को खोए।
Document Management
फ़ाइलों को उनकी सही जगह पर स्टोर करें और वर्ज़न की गड़बड़ी से बचें।
AI Legal Assistant
एक AI असिस्टेंट जिसे विशेष रूप से कानूनी कार्य के लिए प्रशिक्षित किया गया है। एक ऐसे AI के साथ रिसर्च करें, ड्राफ्ट करें और विश्लेषण करें जो कानून को समझता है।
How intake works
1
Send intake link
Client receives a secure form.
2
Client submits
Forms + documents.
3
AI screens
Sanctions, PEP, conflicts.
4
Review exceptions
Only flagged cases need human review.
5
Onboard
Client live in hours not weeks.
FAQ
Sanctions lists
OFAC, EU, UN, UK, HMT, adverse media, PEP.
Enhanced due diligence
Yes — configurable per risk category.
KYC refresh
Automated periodic refresh.
Document verification
Yes — ID, entity, proof of address.
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Features
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Clients, prospects, referrals — every relationship tracked.
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KYC, policy tracking, and regulatory monitoring — automated.
See the workflowSolutions by Use Case
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AI Regulatory Compliance
A new data-protection rule drops and the GC wants to know what changes by Friday. HAQQ reads the regulation, maps it to what your business actually does, and drafts a cited compliance memo — instead of a week of manual reading.
See the workflow