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adnanahmad
Level 2
posted
‎February 22, 2021 09:38 AM
last updated ‎February 22, 2021 1:38 AM

Know Your Client template and Client onboarding templates

Has anyone prepared some Know Your Client (KYC) template and Client onboarding documentation?

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Best answer February 22, 2021
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AlexV
QuickBooks Team
QuickBooks Team
‎February 22, 2021 10:27 AM

Know Your Client template and Client onboarding templates

Good day, adnanahmad!

 

I understand that you need to comply with KYC regulations. Though QuickBooks Online doesn't have a KYC template, you'll want to look for a third-party app that can provide you with such a template. You can visit the Apps tab and search from there.

 

Also, you can use the QuickBooks New Client Checklist. This will help you in evaluating your client's needs. In addition, here's the client onboarding guide to QuickBooks online.

 

You can find helpful resources in the Intuit Marketing Hub. Here's a link for reference: Intuit Marketing Hub.

 

Keep your posts coming if you need anything else. Take care!

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6 Comments 6
Fiat Lux - ASIA
Level 15
‎February 22, 2021 10:15 AM

Know Your Client template and Client onboarding templates

You may need an additional app to integrate with your QBO.

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adnanahmad
Level 2
‎February 22, 2021 10:21 AM

Know Your Client template and Client onboarding templates

I don't think so. Did you understand my question?

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AlexV
QuickBooks Team
QuickBooks Team
‎February 22, 2021 10:27 AM

Know Your Client template and Client onboarding templates

Good day, adnanahmad!

 

I understand that you need to comply with KYC regulations. Though QuickBooks Online doesn't have a KYC template, you'll want to look for a third-party app that can provide you with such a template. You can visit the Apps tab and search from there.

 

Also, you can use the QuickBooks New Client Checklist. This will help you in evaluating your client's needs. In addition, here's the client onboarding guide to QuickBooks online.

 

You can find helpful resources in the Intuit Marketing Hub. Here's a link for reference: Intuit Marketing Hub.

 

Keep your posts coming if you need anything else. Take care!

Reply
Fiat Lux - ASIA
Level 15
‎February 22, 2021 10:28 AM

Know Your Client template and Client onboarding templates

Do you need to have a questionnaire form and your clients have to complete it? or else? 

 

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adnanahmad
Level 2
‎February 22, 2021 12:23 PM

Know Your Client template and Client onboarding templates

Thank you so much for your reply. It is a good starting point for what I wanted to have.

Specifically, I need a checklist that could help me bill the client in a way that would not only justify the price of the value I offer and would not be a burden on the client as well. What could be the factors to include to evaluate the size and affordability of the client;

  • Number of employees
  • Revenue
  • Assets/Liabilities

 What else can we consider?

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FibreCRM_Simon
Level 1
‎June 09, 2023 09:17 AM

Know Your Client template and Client onboarding templates

Hi, FibreCRM has a KYC, AML, Risk and Engagement letter generation solution that integrates QuickBooks.  It's part of their CRM solution.  www.fibrecrm.com

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