Matter Intake & File Setup

A new matter is ready to work the moment a client signs, with every system updated and every document waiting.

30 hrs
Time saved/month
6
Companies have mapped
Map This Automation

About This Automation

Matter intake and file setup is the process of opening a new legal file after a client instructs a firm to act, covering identity checks, engagement paperwork, and file organization.

An automated version reads new instructions, populates matter records, and routes identity checks and engagement letters for signature without manual re-entry. This shortens the time to open a file and reduces the risk of missed deadlines or overlooked compliance steps.

Key features
Creates a fully populated matter record directly from the initial client instruction
Sends identity and anti-money-laundering checks automatically to every named client
Tracks signature status on the engagement and client care letter and files it once signed
Opens the client ledger and billing code as soon as the matter is confirmed
Builds a file checklist and diarizes statutory and completion deadlines automatically
Notifies the client and estate agent the moment the file is confirmed open

How The Automation Works

The full workflow, from trigger to completion.

1. New Instruction Receivedtrigger

An inbound intake email or web form triggers the matter creation workflow.

2. Create Matter Record

The Matter Intake creates the new matter, assigns a matter number, and links the fee earner.

3. Send ID Verification & Engagement Letter

Sends the identity check and engagement letter for e-signature to each named client.

4. Create Ledger & Matter Billing Code

Once ID and signature are confirmed, opens the client ledger and billing code automatically.

5. Alert Compliance Team

If ID or AML checks come back flagged, notifies the compliance officer to review manually.

6. Request Property Searches

A paralegal manually selects and orders the correct searches for the property type.

7. Build File Checklist & Diary Dates

The File Setup generates the matter checklist and diarises statutory and completion dates.

8. Send File-Opened Confirmation

Sends confirmation that the file is open to the client and the estate.

4 reasons to map this process

1

It's completely free

No credit card, no commitment. Map your process and walk away with a full build plan.

2

You get a complete build plan

A visual process map, automation spec, delivery timelines, and everything needed to build it, customized to your workflow and tools.

3

You see your real numbers

Custom pricing, ROI projection, and payback timeline based on your actual process, not industry averages.

4

There's no obligation to build

Your build plan stays in your workspace with no expiry. Move forward whenever the timing is right.

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Frequently asked questions

Everything you need to know before mapping this process.

This template is a starting point based on how other businesses handle this type of work. When you map your process, you describe exactly how your team does it and the automation is built around your workflow, not a generic template.

View more FAQs
Estimated Time Saving
30hrs/month
Process pain:7.8/10
Mapped by:6 Companies

Map this to your business to get your exact numbers.

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