Verification workspace
Identify the information required by your firm.
Bring verification into client onboarding.
LegalCRM includes a dedicated KYC verification area for the practice’s client-verification work.
Onboarding coordination
Review the verification record.
Review ownership
Resolve incomplete items before proceeding under your firm’s policy.
What you can try
- Search verification records by client or session.
- Filter pending, in-review, verified and cancelled examples.
- Open the sample checklist and record its review outcome.
- Return to the client workspace for the wider onboarding context.
How the information fits together
Information used
A sample client reference, review category and fictional review notes.
Result
A demonstration verification record linked to a client.
The tour performs no identity, sanctions or external checks. A demo status is not clearance or evidence that onboarding requirements are satisfied.
Suggested practice workflow
Put kyc verification into context.
Use these steps as a discussion starter for your firm’s own operating process. Configuration and availability should be confirmed during evaluation.
- 1
Identify the information required by your firm.
- 2
Review the verification record.
- 3
Resolve incomplete items before proceeding under your firm’s policy.
Make your demo count
Questions worth asking.
Go beyond the overview and confirm the details that matter to your practice.
Which verification checks are included?
Are external verification providers used, and what are their charges?
Related modules
Compliance
Dedicated views bring obligations, documents, risks and deadlines into one compliance workspace.
Explore moduleReports
A dedicated reporting area provides a place to review practice information and discuss operational priorities.
Explore moduleDashboard
Review active matters, total clients, pending tasks and upcoming deadlines from the dashboard.
Explore module