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NF-2024-012 · Real estate transfer

Familie de Vries· Draft preparation

Risk: highCompliance: approvedOwner: Daan PietersDue 1/7/1970 · OVERDUEAwaiting legal

Action required

Overdue

Past internal deadline. Reassign or extend.

Progress

60%

Draft preparation

Documents

0/0

approved

Compliance

approved

Signing

Pending

Open tasks

0

Last activity

ago

Viewing as Director

Familie de Vries

family

Email

info@devries-family.nl

Phone

+31 20 555 0190

Address

Prinsenlaan 42, Utrecht

Contact person

Hendrik de Vries

Country

Netherlands

Language

NL

Client since

1/8/2024

Owner & handoff

Reassign this case after intake or escalate it to the right desk.

Current owner

Daan Pieters

AI suggests Compliance based on risk + draft state.

Parties on this case

Familie de Vries

Primary client

family · Netherlands

info@devries-family.nl

UnverifiedChannel: phone

Mr. Visser

Notary · signer

visser@notaryflow.nl

SignereIDAS

Familie de Vries

Client signer

info@devries-family.nl

Signer

Done

7

  • PIntake created
  • PClient invited
  • PClient verified
  • PDocuments requested
  • PDocuments uploaded
  • PDocuments reviewed

In progress

1

  • PDraft preparation

Pending / blocked

8

  • PInternal legal review
  • PNotary approval
  • PSigning preparation
  • PSigning completed
  • PFinal documents delivered
  • PInvoice / payment completed

Phase progression

8 of 16 · current: Draft preparation

  1. Intake created
  2. Client invited
  3. Client verified
  4. Documents requested
  5. Documents uploaded
  6. Documents reviewed
  7. KYC completed
  8. 8Draft preparation
  9. 9Internal legal review
  10. 10Notary approval
  11. 11Signing preparation
  12. 12Signing completed
  13. 13Final documents delivered
  14. 14Invoice / payment completed
  15. 15Case closed
  16. 16Archived