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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