Manual KYC slow
Every new client is 2+ hours.
eFirm
KYC & Client Intake
Digital intake forms, KYC checks, and compliance — all automated.
Peste 15.000 de firme de avocatură au încredere în noi
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
Urmărește relațiile și follow-up-urile fără a pierde șirul.
Document Management
Stocați fișierele unde le este locul și evitați haosul versiunilor.
AI Legal Assistant
Un asistent AI instruit special pentru activitatea juridică. Cercetați, redactați și analizați cu un AI care înțelege legea.
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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HAQQ for Compliance Officers
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