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SB Lawyer helps you collect and track know-your-customer documents (KYC, anti-money laundering) for each matter.
You can also create the compliance file for the customer itself, independently of a matter. For a related party, choose Compliance from the Related Parties list. A document already collected for the same contact on another matter is reused.
Choose Update Required Documents to apply the rules again, for example after a change of vigilance level. You choose whether to keep the documents already received.
If they’re set up, SB Lawyer sends emails for documents not yet received and for expired documents on matters in progress.