Perform New Business Intake quickly and safely.
Want to bundle key client intake tasks into one smooth and efficient process?
Improve accuracy and efficiency by integrating the key KYC, AML, Risk and Conflict checks into one smooth and easy to use process.
Integrate your contacts with leading Marketing/CRM platforms and AML search providers.
Benefits to your business
An automated new business intake system can reduce practice-related risks and improve business continuity, reduce cost, and improve the integrity of data across the firm.
Halo NBI brings Clio
, the world's leading cloud-based legal practice management software, and the Hubspot CRM and Marketing
platforms together to reduce contact administration by 80%.
With integration between Clio
we automate your searches to reduce data entry and ensure costs and documents are automatically stored against your matters.
Meet your obligations under the anti-money laundering and counter-terrorist financing (AML/CTF) regime by knowing who your customers are.
This is key to the successful running of your business to ensure ongoing customer due diligence and decreased business risk.
Simple, secure, online or on-premise system.
Highly intuitive web based system designed to integrate with third party applications such as Clio, InfoTrack, Hubspot, Xero, ebillity, Office 365, Elite 3e, Enterprise, Worksite, Dropbox, Box etc. Please contact us if you require a new integration.
A workflow takes users through the NBI process to ensure they comply with Customer Due Diligence (CDD) procedures, the NBI platform integrates with case management, accounting, time recording and document production systems.
Client and Matter contact information is stored in a central location, identity verification information is gathered efficiently.
CDD, AML Searches and Risk assessment procedures ensure that your firm is able to manage, identify risk and manage compliance procedures as efficiently as possible.
Conflict Check procedures with integrations to leading case management systems ensure that you can track and manage commercial conflict at the enquiry or new buisness intake stage.