finance
Accounting Client Onboarding Checklist
Onboard an accounting client compliantly and quickly.
Send the engagement letter
Scope, fees and responsibilities signed before work starts.
~30 min
Complete AML and ID checks
Verify identity and beneficial ownership. Keep evidence.
~45 min
Request professional clearance
Contact the previous accountant where applicable.
~30 min
Set up the client record
Registrations, references, authorities and portals.
~45 min
Collect records and access
Bookkeeping file, bank access, payroll and prior returns.
~60 min
Map deadlines
Filing dates, payment dates and internal reminders.
~30 min
Book the first review call
Agree reporting rhythm and contact points.
~30 min
Frequently asked questions
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