Create a conditional intake checklist addendum for the New-Client Intake Form that triggers extra disclosure fields when the prospect’s industry vertical (e.g., fintech, cannabis, crypto) intersects with regulatory sanctions lists

Generate create a conditional intake checklist addendum for the new-client intake form that triggers extra disclosure fields when the prospect’s industry vertical (e.g., fintech, cannabis, crypto) intersects with regulatory sanctions lists for Legal Services industry

Legal Services

Agent Configuration

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Client's primary business vertical that may intersect with regulatory sanctions lists
List all jurisdictions where client operates, is licensed, or serves customers for sanctions screening
Required intensity of OFAC sanctions list screening based on risk assessment
Specific sanctions lists that require cross-referencing beyond standard OFAC
Full legal names, aliases, and identification details for all C-suite, board members, and 10%+ beneficial owners

Click to upload or drag and drop

Allowed: PDF, DOCX, XLSX, PNG, JPG

Max size: 10MB

Upload complete corporate structure including subsidiaries, affiliates, and ultimate beneficial ownership

Click to upload or drag and drop

Allowed: PDF, DOCX

Max size: 25MB

All current regulatory licenses, state authorizations, and compliance certifications
Identify the designated compliance officer responsible for ongoing sanctions monitoring
Disclose any historical sanctions-related inquiries, settlements, or violations
Pre-defined protocol when potential sanctions match is identified