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NF-2024-001 · Real estate transfer
Sophie van Dijk· Documents reviewed
Risk: mediumCompliance: in reviewOwner: Lotte Smit·Due 1/8/1970 · OVERDUEAwaiting compliance
Action required
Overdue
Past internal deadline. Reassign or extend.
Progress
45%
Documents reviewed
Documents
3/6
approved
Compliance
in review
Signing
Pending
Open tasks
4
Last activity
20588d
ago
Viewing as Director
Sophie van Dijk
individual
sophie@vandijk.nl
Phone
+31 6 1234 5678
Address
Keizersgracht 287, Amsterdam
Country
Netherlands
Language
NL
Client since
4/12/2022
Client history3 cases· lifetime €9,100
Owner & handoff
Reassign this case after intake or escalate it to the right desk.
Current owner
Lotte Smit
AI suggests Compliance based on risk + draft state.
Parties on this case
Sophie van Dijk
Primary client
individual · Netherlands
sophie@vandijk.nl
VerifiedChannel: portal
Sophie van Dijk
UBO · 100%
—
Mr. Visser
Notary · signer
visser@notaryflow.nl
SignereIDAS
Sophie van Dijk
Client signer
sophie@vandijk.nl
Signer
Done
8
- DPassport — Sophie van Dijk
- DPurchase agreement — Keizersgracht 287
- DEnergy label property
- PIntake created
- PClient invited
- PClient verified
In progress
7
- DMortgage offer — ING
- DSource of funds declaration
- TRe-request proof of address (rejected)
- TReview mortgage offer
- TCompliance approval — medium risk
- TSchedule signing appointment
Pending / blocked
11
- DProof of address
- PKYC completed
- PDraft preparation
- PInternal legal review
- PNotary approval
- PSigning preparation
Phase progression
6 of 16 · current: Documents reviewed
- ✓Intake created
- ✓Client invited
- ✓Client verified
- ✓Documents requested
- ✓Documents uploaded
- 6Documents reviewed
- 7KYC completed
- 8Draft preparation
- 9Internal legal review
- 10Notary approval
- 11Signing preparation
- 12Signing completed
- 13Final documents delivered
- 14Invoice / payment completed
- 15Case closed
- 16Archived