Manual KYC slow
Every new client is 2+ hours.
eFirm
HAQQ FEATURE
KYC & Client Intake
Digital intake forms, KYC checks, and compliance — all automated.
Trusted by 15,000+ law firms
15,000+ law firms100,000+ people80+ countriesLegal AI ChateFirm
The bottleneck
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.
What HAQQ does about it
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.
The toolkit
Every intake workflow
kyc-client-intake
Available inside HAQQ across chat, mobile, and eFirm workflows.
Legal CRM
Track relationships and follow-ups without losing the thread.
Document Management
Store files where they belong and avoid version chaos.
AI Legal Assistant
An AI assistant trained specifically for legal work. Research, draft, and analyze with an AI that understands law.
From question to cited answer
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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Join 15,000+ law firms using HAQQ
Private, cited legal AI across chat, mobile, and eFirm.
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