Finance · Client Services & Case Management
Document submission checklists
A list of the paperwork a client must provide for a given financial application, account opening, or case review.
What it usually contains
- Required identity and address documents
- Income and tax records needed, with acceptable formats
- Asset, liability and bank statement requirements
- Number of months or years each item must cover
- Signature, dating and certification requirements
- Notes on substitutes for missing documents
What the assistant uses it for
Answer questions about what a client still needs to submit, how recent statements must be, and which forms of proof are acceptable. Useful for chasing outstanding items and checking a file is complete before it goes to underwriting or review.
How it is versioned
A document of this type has exactly one current version at a time. Upload a revision and it becomes the version that counts — the one before it is kept and dated, but is no longer what your assistant answers from. Nothing is ever deleted, so you can always show what this document said on a given date.
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