Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Potential Client Intake Form
"I need a Potential Client Intake Form for my boutique financial advisory firm that includes comprehensive AML checks and FCA compliance requirements, with specific sections for high-net-worth individuals and their investment preferences."
1. Personal Information: Collection of client's basic contact details, identification information, and preferred contact methods in compliance with UK GDPR
2. Service Requirements: Details of the services client is seeking, including scope, urgency, and specific requirements
3. Data Protection Notice: Mandatory section explaining how personal data will be collected, processed, stored and used in compliance with UK GDPR and Data Protection Act 2018
4. Declaration: Client's confirmation of information accuracy and consent for data processing, including electronic communications consent under PECR
1. Financial Information: Section for collecting financial details, credit history, and source of funds for AML compliance - used for financial services clients
2. Company Details: Corporate structure, ownership information, and business registration details - used for business clients
3. Risk Assessment: Additional questions for client risk profiling and enhanced due diligence - used for regulated services
4. Equality Monitoring: Optional section for collecting diversity and inclusion data in compliance with Equality Act 2010 - used when required by regulatory bodies
1. Privacy Policy: Detailed information about data protection practices and client rights under UK GDPR
2. Terms of Service: Standard terms and conditions for potential service provision
3. ID Requirements Schedule: List of acceptable identification documents and verification requirements for AML compliance
4. Fee Schedule: Optional schedule detailing standard fee structures and payment terms
Authors
Client
Personal Data
Services
Confidential Information
Data Protection Laws
Privacy Policy
Terms of Service
Regulatory Requirements
Due Diligence
AML Requirements
Consent
Processing
Professional Services
Engagement
Contact Details
Authorized Representative
Business Day
Applicable Law
Jurisdiction
Purpose of Data Collection
Data Protection
Confidentiality
Consent
Information Accuracy
Declaration
Service Requirements
Communication Preferences
Marketing Preferences
Identity Verification
Anti-Money Laundering
Regulatory Compliance
Professional Relationship
Conflict of Interest
Third Party Disclosure
Information Storage
Data Retention
Information Updates
Rights and Obligations
Find the exact document you need
Nonprofit Client Intake Form
A standardized form used by nonprofits in England and Wales to collect client information and service requirements while maintaining compliance with UK data protection laws.
Consignment Intake Form
A legal document used in England and Wales to record receipt of goods for consignment sale, serving as both receipt and contract.
Nonprofit Intake Form
A standardized form used by UK nonprofits to collect and process initial service user information, compliant with England and Wales charity law.
Financial Coaching Intake Form
A regulatory-compliant intake form for financial coaching services in England and Wales.
Event Planning Intake Form
A standardized form used in England and Wales to collect crucial event planning information from clients, ensuring compliance with UK regulations.
Catering Intake Form
A standardized form for collecting catering service requirements under English and Welsh law.
Case Intake Form
A standardized form used in England and Wales legal practice for collecting new client and case information, ensuring regulatory compliance.
Referral Intake Form
A standardized document used in England and Wales for recording and processing service referrals while ensuring compliance with UK regulations.
Inventory Intake Form
A legal document used in England and Wales to record property condition and contents for tenancy management purposes.
Wellness Intake Form
A legal document used in England and Wales for collecting client health and personal information before providing wellness services.
Vehicle Intake Form
A legal document used in England and Wales to record vehicle condition and details upon entry to a service facility.
Marriage Counseling Intake Form
A regulated intake document used in England and Wales for collecting essential information from couples seeking marriage counseling services.
Financial Intake Form
A regulatory-compliant document used in England and Wales to gather client financial information and establish financial service relationships.
Consulting Intake Form
A standardized form used in England and Wales to collect initial client information and project requirements for consulting engagements.
Case Management Intake Form
A standardized form used in England and Wales legal practice for collecting new client information and initializing case management processes.
Order Intake Form
A standardized form under English and Welsh law for capturing and processing customer orders, ensuring legal compliance and clear documentation of transaction details.
Bookkeeping Client Intake Form
A standardized form used in England and Wales to collect new client information for bookkeeping services, ensuring compliance with UK regulations.
Salon Client Intake Form
A legally compliant form used in England and Wales for collecting essential client information and consents for salon services.
Creative Intake Form
A standardized form used in England and Wales for gathering client requirements and project specifications for creative services.
Lead Intake Form
A legally compliant form for collecting potential customer information under English and Welsh law.
Employment Intake Form
A standardized document used in England and Wales for collecting essential information from new employees during onboarding, ensuring legal compliance.
Vendor Intake Form
A standardized form under English and Welsh law for collecting essential vendor information during the supplier onboarding process.
Clinical Intake Form
A standardized medical documentation tool used in England and Wales for collecting essential patient information and consent at initial healthcare contact.
Procurement Intake Form
A standardized form used in England and Wales to initiate and document procurement requests, ensuring regulatory compliance and procurement best practices.
Download our whitepaper on the future of AI in Legal
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our Trust Centre for more details and real-time security updates.
Read our Privacy Policy.