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NF-2024-021 · Family asset restructuring
Johan & Eline Maas· KYC completed
Risk: mediumCompliance: approvedOwner: Daan Pieters·Due 1/16/1970 · OVERDUEAwaiting legal
Action required
Overdue
Past internal deadline. Reassign or extend.
Progress
48%
KYC completed
Documents
0/0
approved
Compliance
approved
Signing
Pending
Open tasks
0
Last activity
-
ago
Viewing as Director
Johan & Eline Maas
individual
johan.maas@gmail.com
Phone
+31 6 8765 4321
Address
Lange Voorhout 18, The Hague
Country
Netherlands
Language
NL
Client since
2/14/2023
Client history3 cases· lifetime €10,800
Owner & handoff
Reassign this case after intake or escalate it to the right desk.
Current owner
Daan Pieters
AI suggests Legal based on risk + draft state.
Parties on this case
Johan & Eline Maas
Primary client
individual · Netherlands
johan.maas@gmail.com
VerifiedChannel: email
Mr. Visser
Notary · signer
visser@notaryflow.nl
SignereIDAS
Johan & Eline Maas
Client signer
johan.maas@gmail.com
Signer
Done
6
- PIntake created
- PClient invited
- PClient verified
- PDocuments requested
- PDocuments uploaded
- PDocuments reviewed
In progress
1
- PKYC completed
Pending / blocked
9
- PDraft preparation
- PInternal legal review
- PNotary approval
- PSigning preparation
- PSigning completed
- PFinal documents delivered
Phase progression
7 of 16 · current: KYC completed
- ✓Intake created
- ✓Client invited
- ✓Client verified
- ✓Documents requested
- ✓Documents uploaded
- ✓Documents reviewed
- 7KYC completed
- 8Draft preparation
- 9Internal legal review
- 10Notary approval
- 11Signing preparation
- 12Signing completed
- 13Final documents delivered
- 14Invoice / payment completed
- 15Case closed
- 16Archived