Osprey Academy - Customer Support & Training

Workflows

Over 50 templated, configurable workflows that help you save time and money

A Workflow to assist in capturing details of the Deceased’s assets.

Task 1 New Client Web Questionnaire

Allocate a Web Questionnaire

Probate New Client Web Questionnaire

Task 2 New Client Web Questionnaire – Answer Review

Allocate a Custom Questionnaire

Probate New Client Web Questionnaire – Answer review

Task 3 Confirm Initial Meeting

Allocate a Custom Questionnaire

Deceased Details

Allocate a Custom Questionnaire

Executor Details

Allocate a Custom Questionnaire

Sole Proving Executor
Criteria Set: Will only run if “Is there a proving Executor?” is set to Yes

Send Standard Document

Exec 1 Initial Letter
Criteria Set: Will only run if Executor 1 surname field is completed

Exec 1 Initial Letter

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Send Standard Document

Exec 2 Initial Letter
Criteria Set: Will only run if Executor 2 surname field is completed

Exec 2 Initial Letter

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Send Standard Document

Exec 3 Initial Letter
Criteria Set: Will only run if Executor 3 surname field is completed

Exec 3 Initial Letter

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Task 4 Initial Instructions

Allocate a Custom Questionnaire

Deceased Details

Allocate a Custom Questionnaire

Executor Details

Allocate a Custom Questionnaire

Sole Proving Executor
Criteria Set: Will only run if “Is there a proving Executor?” is set to Yes

Send Standard Document

Exec 1 Cover Letter for Client Care
Criteria Set: Will only run if Executor 1 surname field is completed

Exec 1 Cover Letter for Client Care

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Send Standard Document

Exec 1 Client Care Letter
Criteria Set: Will only run if Executor 1 surname field is completed

Exec 1 Client Care Letter

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Send Standard Document

Exec 1 Reserve Power
Criteria Set: Will only run if Executor 1 surname field is completed AND Exec 1 Power Reserved is set to Yes

Exec 1 Reserve Power

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Send Standard Document

Exec 2 Cover Letter for Client Care
Criteria Set: Will only run if Executor 2 surname field is completed

Exec 2 Cover Letter for Client Care

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Send Standard Document

Exec 2 Client Care Letter
Criteria Set: Will only run if Executor 2 surname field is completed

Exec 2 Client Care Letter

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Send Standard Document

Exec 2 Reserve Power
Criteria Set: Will only run if Executor 2 surname field is completed AND Exec 2 Power Reserved is set to Yes

Exec 2 Reserve Power

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Send Standard Document

Exec 3 Cover Letter for Client Care
Criteria Set: Will only run if Executor 3 surname field is completed

Exec 3 Cover Letter for Client Care

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Send Standard Document

Exec 3 Client Care Letter
Criteria Set: Will only run if Executor 3 surname field is completed

Exec 3 Client Care Letter

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Send Standard Document

Exec 3 Reserve Power
Criteria Set: Will only run if Executor 3 surname field is completed AND Exec 3 Power Reserved is set to Yes

Exec 3 Reserve Power

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Add an automatic keydate to matter

14 days reminder – Chase Exec 1 for signed client care papers
Criteria Set: Will only run if Executor 1 surname field is completed

Add an automatic keydate to matter

14 days reminder – Chase Exec 2 for signed client care papers
Criteria Set: Will only run if Executor 2 surname field is completed

Add an automatic keydate to matter

14 days reminder – Chase Exec 3 for signed client care papers
Criteria Set: Will only run if Executor 3 surname field is completed

Task 5 Notify Legatees/Beneficiaries

Allocate a Custom Questionnaire

Beneficiary Details (1)

Allocate a Custom Questionnaire

Beneficiary Details (2)

Allocate a Custom Questionnaire

Beneficiary Details (3)

Allocate a Custom Questionnaire

Charity Beneficiary Details

Send Standard Document

Beneficiary 1 Notification Letter
Criteria Set: Will only run if “Beneficiary 1 Surname” field is completed

Beneficiary 1 Notification Letter

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Send Standard Document

Beneficiary 2 Notification Letter
Criteria Set: Will only run if “Beneficiary 1 Surname” field is completed

Beneficiary 2 Notification Letter

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Send Standard Document

Beneficiary 3 Notification Letter
Criteria Set: Will only run if “Beneficiary 3 Surname” field is completed

Beneficiary 3 Notification Letter

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Send Standard Document

Beneficiary 4 Notification Letter
Criteria Set: Will only run if “Beneficiary 4 Surname” field is completed

Beneficiary 4 Notification Letter

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Send Standard Document

Beneficiary 5 Notification Letter
Criteria Set: Will only run if “Beneficiary 5 Surname” field is completed

Beneficiary 5 Notification Letter

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Send Standard Document

Beneficiary 6 Notification Letter
Criteria Set: Will only run if “Beneficiary 6 Surname” field is completed

Beneficiary 6 Notification Letter

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Send Standard Document

Beneficiary 7 Notification Letter
Criteria Set: Will only run if “Beneficiary 7 Surname” field is completed

Beneficiary 7 Notification Letter

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Send Standard Document

Beneficiary 8 Notification Letter
Criteria Set: Will only run if “Beneficiary 8 Surname” field is completed

Beneficiary 8 Notification Letter

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Send Standard Document

Beneficiary 9 Notification Letter
Criteria Set: Will only run if “Beneficiary 9 Surname” field is completed

Beneficiary 9 Notification Letter

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Send Standard Document

Beneficiary 10 Notification Letter
Criteria Set: Will only run if “Beneficiary 10 Surname” field is completed

Beneficiary 10 Notification Letter

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Send Standard Document

Charity Beneficiary 1 Notification Letter
Criteria Set: Will only run if “Charity Beneficiary 1” field is completed

Charity Beneficiary 1 Notification Letter

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Send Standard Document

Charity Beneficiary 2 Notification Letter
Criteria Set: Will only run if “Charity Beneficiary 2” field is completed

Charity Beneficiary 2 Notification Letter

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Send Standard Document

Charity Beneficiary 3 Notification Letter
Criteria Set: Will only run if “Charity Beneficiary 3” field is completed

Charity Beneficiary 3 Notification Letter

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Send Standard Document

Charity Beneficiary 4 Notification Letter
Criteria Set: Will only run if “Charity Beneficiary 4” field is completed

Charity Beneficiary 4 Notification Letter

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Send Standard Document

Charity Beneficiary 5 Notification Letter
Criteria Set: Will only run if “Charity Beneficiary 5” field is completed

Charity Beneficiary 5 Notification Letter

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Send Standard Document

Charity Beneficiary 6 Notification Letter
Criteria Set: Will only run if “Charity Beneficiary 6” field is completed

Charity Beneficiary 6 Notification Letter

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Send Standard Document

Charity Beneficiary 7 Notification Letter
Criteria Set: Will only run if “Charity Beneficiary 7” field is completed

Charity Beneficiary 7 Notification Letter

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Send Standard Document

Charity Beneficiary 8 Notification Letter
Criteria Set: Will only run if “Charity Beneficiary 8” field is completed

Charity Beneficiary 8 Notification Letter

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Send Standard Document

Charity Beneficiary 9 Notification Letter
Criteria Set: Will only run if “Charity Beneficiary 9” field is completed

Charity Beneficiary 9 Notification Letter

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Send Standard Document

Charity Beneficiary 10 Notification Letter
Criteria Set: Will only run if “Charity Beneficiary 10” field is completed

Charity Beneficiary 10 Notification Letter

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Task 6 Property and Utility Details

Allocate a Custom Questionnaire

Property Details

Send Standard Document

Gas Provider Notification Letter
Criteria Set: Will only run if Gas Provider field is completed

Gas Provider Notification Letter

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Send Standard Document

Electricity Provider Notification Letter
Criteria Set: Will only run if Electricity Provider field is completed

Electricity Provider Notification Letter

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Send Standard Document

Telephone Provider Notification Letter
Criteria Set: Will only run if Telephone Provider field is completed

Telephone Provider Notification Letter

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Send Standard Document

Water Provider Notification Letter
Criteria Set: Will only run if Water Provider field is completed

Water Provider Notification Letter

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Send Standard Document

Council Tax Provider Notification Letter

Council Tax Provider Notification Letter

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Send Standard Document

Home Insurance Notification Letter
Criteria Set: Will only run if Home Insurance field is completed

Home Insurance Provider Notification Letter

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Send Standard Document

Mortgage Lender Notification Letter
Criteria Set: Will only run if Mortgage Lender field is completed

Mortgage Lender Provider Notification Letter

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Add an automatic keydate to matter

Chase Insurer – 14 days reminder – Response received re House Insurance status?
Criteria Set: Will only run if Home Insurance field is completed

Add an automatic keydate to matter

Chase Lender – 14 days reminder – Response received re outstanding mortgage?
Criteria Set: Will only run if Mortgage Lender field is completed

Add an automatic keydate to matter

14 days reminder – Response received re outstanding Council Tax?

Task 7 Obtain Details of Assets – Banks/BSocs

Allocate a Custom Questionnaire

Bank Details

Allocate a Custom Questionnaire

Building Society

Send Standard Document

Bank 1 Balance Letter
Criteria Set: Will only run if “Bank 1” field is completed

Bank 1 Balance Letter

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Send Standard Document

Bank 2 Balance Letter
Criteria Set: Will only run if “Bank 2” field is completed

Bank 2 Balance Letter

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Send Standard Document

Bank 3 Balance Letter
Criteria Set: Will only run if “Bank 3” field is completed

Bank 3 Balance Letter

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Send Standard Document

Bank 4 Balance Letter
Criteria Set: Will only run if “Bank 4” field is completed

Bank 4 Balance Letter

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Send Standard Document

Bank 5 Balance Letter
Criteria Set: Will only run if “Bank 5” field is completed

Bank 5 Balance Letter

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Send Standard Document

Bank 6 Balance Letter
Criteria Set: Will only run if “Bank 6” field is completed

Bank 6 Balance Letter

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Send Standard Document

Bank 7 Balance Letter
Criteria Set: Will only run if “Bank 7” field is completed

Bank 7 Balance Letter

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Send Standard Document

Bank 8 Balance Letter
Criteria Set: Will only run if “Bank 8” field is completed

Bank 8 Balance Letter

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Send Standard Document

Bank 9 Balance Letter
Criteria Set: Will only run if “Bank 9” field is completed

Bank 9 Balance Letter

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Task 8 Obtain Details of Assets – Life Insurance

Allocate a Custom Questionnaire

Life Insurance FWPROB

Send Standard Document

Life Insurer 1 Value Enquiry FWPROB

Life Insurer 1 Value Enquiry

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Send Standard Document

Life Insurer 2 Value Enquiry FWPROB

Life Insurer 2 Value Enquiry

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Send Standard Document

Life Insurer 3 Value Enquiry FWPROB

Life Insurer 3 Value Enquiry

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Add an automatic keydate to matter

Chase Life Insurer 1 if no contact after 21 days

Add an automatic keydate to matter

Chase Life Insurer 2 if no contact after 21 days

Allocate a Custom Questionnaire

Chase Life Insurer 3 if no contact after 21 days

Task 9 Obtain Details of Assets – Investements

Allocate a Custom Questionnaire

Investments

Send Standard Document

ISA Provider Value Enquiry

ISA Provider Value Enquiry

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Send Standard Document

TESSA Provider Value Enquiry

TESSA Provider Value Enquiry

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Send Standard Document

PEP Provider Value Enquiry

PEP Provider Value Enquiry

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Add an automatic keydate to matter

Chase ISA Provider if no response on the value query after 21 days

Add an automatic keydate to matter

Chase PEP Provider if no response on the value query after 21 days

Add an automatic keydate to matter

Chase TESSA Provider if no response on the value query after 21 days

Task 10 Obtain Details of Assets – Stocks/Shares

Allocate a Custom Questionnaire

Shares

Send Standard Document

Stockbroker Valuation Letter

Stockbroker Valuation Letter

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Send Standard Document

Share Registrar Initial Letter

Share Registrar Initial Letter

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Add an automatic keydate to matter

Chase Share Registrar if no Response after 21 days

Add an automatic keydate to matter

Chase Share Stockbroker if no Response after 21 days

Task 11 Obtain Details of Assets – NS&I

Allocate a Custom Questionnaire

National Savings and Investments

Send Standard Document

NS&I Initial Letter

NS&I Initial Letter

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Open a Read-Only Doc

NS&I Death Claims Form

Add an automatic keydate to matter

Case NS&I after 21 days if no response has been given re the query letter

Task 12 Obtain Details of Assets – Pensions

Allocate a Custom Questionnaire

Pensions

Send Standard Document

Pension Service Initial Letter

Pension Service Initial Letter

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Send Standard Document

Private Pensions 1 Letter

Private Pension 1 Initial Letter

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Send Standard Document

Private Pensions 2 Letter

Private Pension 2 Initial Letter

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Send Standard Document

Private Pensions 3 Letter

Private Pension 3 Initial Letter

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Add an automatic keydate to matter

Chase Pension Provider if you haven’t heard from Pensions Provider 1 after 21 days

Add an automatic keydate to matter

Chase Pension Provider if you haven’t heard from Pensions Provider 2 after 21 days

Add an automatic keydate to matter

Chase Pension Provider if you haven’t heard from Pensions Provider 3 after 21 days

Add an automatic keydate to matter

Chase Pension Provider if you haven’t heard from Pensions Service Letter after 21 days

Task 13 Other Notifications

Allocate a Custom Questionnaire

Other Notifications

Send Standard Document

Local Authority Electoral Roll Notification Letter

Exec 1 Initial Letter

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Send Standard Document

DVLA Notification Letter

Exec 1 Initial Letter

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Send Standard Document

Passport Office Notification Letter

Exec 1 Initial Letter

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Send Standard Document

Employer Notification Letter

Exec 1 Initial Letter

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Send Standard Document

DWP Attendance Allowance

Exec 1 Initial Letter

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Send Standard Document

TV Licensing Notification Letter

Exec 1 Initial Letter

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Add an automatic keydate to matter

Chase Employer after 14 days if we have had no response from the employer notification letter

Send Standard Document

Chase DWP after 14 days if we have had no response from the DWP AA letter

Exec 1 Initial Letter

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Task 14 Obtain Details of Liabilities/HMRC

Allocate a Custom Questionnaire

Creditors/HMRC

Send Standard Document

Creditor 1 Liability Value

Exec 1 Initial Letter

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Allocate a Custom Questionnaire

Creditor 2 Liability Value

Allocate a Custom Questionnaire

Creditor 3 Liability Value

Send Standard Document

HMRC Tax Return Enquiry

Exec 1 Initial Letter

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Add an automatic keydate to matter

Chase after 21 days if no response from HMRC re Tax Affairs

Add an automatic keydate to matter

Chase after 21 days if no response from Creditor 1 Initial Letter

Add an automatic keydate to matter

Chase after 21 days if no response from Creditor 2 Initial Letter

Add an automatic keydate to matter

Chase after 21 days if no response from Creditor 3 Initial Letter

Task 15 Return Self Assessment to HMRC

Meet unmet keydates by type

Chase HMRC

Send Standard Document

HMRC Return Self Assessment

Exec 1 Initial Letter

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Add an automatic keydate to matter

Chase HMRC after no response after 21 day re HMRC Tax Return

Task 16 Pay Self Assessment Tax Due

Meet unmet keydates by type

Chase HMRC

Send Standard Document

HMRC Paying Income Tax Due

Exec 1 Initial Letter

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Task 17 Bank Re Funeral Account

Allocate a Custom Questionnaire

Funeral Account

Send Standard Document

Bank Funeral Request Payment

Exec 1 Initial Letter

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Add an automatic keydate to matter

Chase bank after 21 days if received no response re payment of Funeral Account

Task 18 Settle Funeral Account

Allocate a Custom Questionnaire

Funeral Account

Send Standard Document

Funeral Director Settlement Letter

Exec 1 Initial Letter

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Add an automatic keydate to matter

Chase Funeral Director after 14 days if the Funeral Directors haven’t confirmed the receipt of the Settlement.

Task 19 Prepare IHT Forms

Allocate a Custom Questionnaire

IHT Threshold reached?

Allocate a Custom Questionnaire

Gross Value Under ÂŁ650Kand Transfer NRB

Display a message to the user

Please Prepare IHT400, Associated Schedules and any further required IHT forms (IHT435/IHT436)

Display a message to the user

Please Prepare IHT205 and any further required IHT forms (IHT435/IHT436)

Task 20 Draft Probate Application

Allocate a Custom Questionnaire

Draft Probate Application

Display a message to the user

Please Prepare application online https://hmcts-access.service.gov.uk/

Send Standard Document

PA1P

Exec 1 Initial Letter

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Send Standard Document

PA1A

Exec 1 Initial Letter

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Send Standard Document

Exec 1 Draft App for Signature

Exec 1 Initial Letter

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Send Standard Document

Exec 2 Draft App for Signature

Exec 1 Initial Letter

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Send Standard Document

Exec 3 Draft App for Signature

Exec 1 Initial Letter

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Task 21 Submit IHT Forms to HMRC

Send Standard Document

HMRC (IHT) Send IHT Papers

Exec 1 Initial Letter

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Add an automatic keydate to matter

Chase IHT after 14 if there has been no response from HMRC

Task 22 Submit Probate Application

Allocate a Custom Questionnaire

Probate Registry

Send Standard Document

Probate Registry send probate application

Exec 1 Initial Letter

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Add an automatic keydate to matter

Chase Grant of probate from Probate Registry after 21 days if no response

Task 23 Grant of Probate Received

Allocate a Custom Questionnaire

Grant Received

Send Standard Document

Exec 1 Grant Letter

Exec 1 Initial Letter

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Send Standard Document

Exec 2 Grant Letter

Exec 1 Initial Letter

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Send Standard Document

Exec 3 Grant Letter

Exec 1 Initial Letter

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Task 24 DWP Claim Notification – Executor(s)

Allocate a Custom Questionnaire

DWP Details

Send Standard Document

DWP Claim Grant Only

Exec 1 Initial Letter

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Send Standard Document

Exec 1 DWP Claim Notification

Exec 1 Initial Letter

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Send Standard Document

Exec 2 DWP Claim Notification

Exec 1 Initial Letter

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Send Standard Document

Exec 3 DWP Claim Notification

Exec 1 Initial Letter

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Task 25 DWP Claim Assessment – Bank(s)

Allocate a Custom Questionnaire

DWP Details

Allocate a Custom Questionnaire

Bank Details

Send Standard Document

Bank 1 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Bank 2 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Bank 3 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Bank 4 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Bank 5 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Bank 6 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Bank 7 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Bank 8 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Bank 9 DWP Claim Info Request

Exec 1 Initial Letter

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Add an automatic keydate to matter

chase bank 1 after 14 days if there is no response about the DWP

Add an automatic keydate to matter

chase bank 2 after 14 days if there is no response about the DWP

Add an automatic keydate to matter

chase bank 3 after 14 days if there is no response about the DWP

Add an automatic keydate to matter

chase bank 4 after 14 days if there is no response about the DWP

Add an automatic keydate to matter

chase bank 5 after 14 days if there is no response about the DWP

Add an automatic keydate to matter

chase bank 6 after 14 days if there is no response about the DWP

Add an automatic keydate to matter

chase bank 7 after 14 days if there is no response about the DWP

Add an automatic keydate to matter

chase bank 8 after 14 days if there is no response about the DWP

Add an automatic keydate to matter

chase bank 9 after 14 days if there is no response about the DWP

Task 26 DWP Claim Assessment – Building Societies

Allocate a Custom Questionnaire

DWP Details

Allocate a Custom Questionnaire

Building Society

Send Standard Document

Building Society 1 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Building Society 2 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Building Society 3 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Building Society 4 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Building Society 5 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Building Society 6 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Building Society 7 DWP Claim Info Request

Exec 1 Initial Letter

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Send Standard Document

Building Society 8 DWP Claim Info Request

Exec 1 Initial Letter

Show preview    Open in new tab

Send Standard Document

Building Society 9 DWP Claim Info Request

Exec 1 Initial Letter

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Add an automatic keydate to matter

Chase Building Society after 14 days if no DWP response from Building Society 1

Add an automatic keydate to matter

Chase Building Society after 14 days if no DWP response from Building Society 1

Add an automatic keydate to matter

Chase Building Society after 14 days if no DWP response from Building Society 2

Add an automatic keydate to matter

Chase Building Society after 14 days if no DWP response from Building Society 3

Add an automatic keydate to matter

Chase Building Society after 14 days if no DWP response from Building Society 4

Add an automatic keydate to matter

Chase Building Society after 14 days if no DWP response from Building Society 5

Add an automatic keydate to matter

Chase Building Society after 14 days if no DWP response from Building Society 6

Add an automatic keydate to matter

Chase Building Society after 14 days if no DWP response from Building Society 7

Add an automatic keydate to matter

Chase Building Society after 14 days if no DWP response from Building Society 8

Add an automatic keydate to matter

Chase Building Society after 14 days if no DWP response from Building Society 9

Task 27 DWP Claim Response Enc Schedule of Assets

Allocate a Custom Questionnaire

DWP Details

Send Standard Document

DWP Reply to Claim

Exec 1 Initial Letter

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Add an automatic keydate to matter

Chase DWP after 14 days if no response received

Task 28 DWP Claim Assessment – Executor(s)

Allocate a Custom Questionnaire

Exec 1 DWP Claim Update

Allocate a Custom Questionnaire

Exec 2 DWP Claim Update

Allocate a Custom Questionnaire

Exec 3 DWP Claim Update

Task 29 Collect Assets – Bank/BSoc Accounts

Allocate a Custom Questionnaire

Bank Details

Send Standard Document

Bank 1 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Bank 2 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Bank 3 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Bank 4 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Bank 5 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Bank 6 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Bank 7 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Bank 8 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Bank 9 Closure Letter

Exec 1 Initial Letter

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Allocate a Custom Questionnaire

Building Society

Send Standard Document

Building Society 1 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Building Society 2 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Building Society 3 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Building Society 4 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Building Society 5 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Building Society 6 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Building Society 7 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Building Society 8 Closure Letter

Exec 1 Initial Letter

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Send Standard Document

Building Society 9 Closure Letter

Exec 1 Initial Letter

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Add an automatic keydate to matter

Chase Bank after 21 days if there has been no response from Bank 1

Add an automatic keydate to matter

Chase Bank after 21 days if there has been no response from Bank 1

Add an automatic keydate to matter

Chase Bank after 21 days if there has been no response from Bank 2

Add an automatic keydate to matter

Chase Bank after 21 days if there has been no response from Bank 3

Add an automatic keydate to matter

Chase Bank after 21 days if there has been no response from Bank 4

Add an automatic keydate to matter

Chase Bank after 21 days if there has been no response from Bank 5

Add an automatic keydate to matter

Chase Bank after 21 days if there has been no response from Bank 6

Add an automatic keydate to matter

Chase Bank after 21 days if there has been no response from Bank 7

Add an automatic keydate to matter

Chase Bank after 21 days if there has been no response from Bank 8

Add an automatic keydate to matter

Chase Bank after 21 days if there has been no response from Bank 9

Add an automatic keydate to matter

Chase Building Society after 21 days if there has been no response from Building Society 1

Add an automatic keydate to matter

Chase Building Society after 21 days if there has been no response from Building Society 2

Add an automatic keydate to matter

Chase Building Society after 21 days if there has been no response from Building Society 3

Add an automatic keydate to matter

Chase Building Society after 21 days if there has been no response from Building Society 4

Add an automatic keydate to matter

Chase Building Society after 21 days if there has been no response from Building Society 5

Add an automatic keydate to matter

Chase Building Society after 21 days if there has been no response from Building Society 6

Add an automatic keydate to matter

Chase Building Society after 21 days if there has been no response from Building Society 7

Add an automatic keydate to matter

Chase Building Society after 21 days if there has been no response from Building Society 8

Add an automatic keydate to matter

Chase Building Society after 21 days if there has been no response from Building Society 9

Task 30 Collect Assets -Policies/Investments/Shares

Allocate a Custom Questionnaire

Life Insurance

Allocate a Custom Questionnaire

Investments

Allocate a Custom Questionnaire

Shares

Send Standard Document

Life Insurer 1 Claim Letter

Exec 1 Initial Letter

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Send Standard Document

Life Insurer 2 Claim Letter

Exec 1 Initial Letter

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Send Standard Document

Life Insurer 3 Claim Letter

Exec 1 Initial Letter

Show preview    Open in new tab

Send Standard Document

ISA Provider Claim Letter

Exec 1 Initial Letter

Show preview    Open in new tab

Send Standard Document

TESSA Provider Claim Letter

Exec 1 Initial Letter

Show preview    Open in new tab

Send Standard Document

PEP Provider Claim Letter

Exec 1 Initial Letter

Show preview    Open in new tab

Send Standard Document

Share Registrar Grant Letter

Exec 1 Initial Letter

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Allocate a Custom Questionnaire

Stockbroker Grant Letter

Add an automatic keydate to matter

Chase Life Insurer 1 after 21 days if no response

Add an automatic keydate to matter

Chase Life Insurer 2 after 21 days if no response

Add an automatic keydate to matter

Chase Life Insurer 3 after 21 days if no response

Add an automatic keydate to matter

Chase ISA Provider after 21 days if no response

Allocate a Custom Questionnaire

Chase Tessa Provider after 21 days if no response

Add an automatic keydate to matter

Chase PEP Provider after 21 days if no response

Add an automatic keydate to matter

Chase Share Registrar after 21 days if no response

Allocate a Custom Questionnaire

Chase Stockbroker after 21 days if no response

Task 31 Collect Assets – Stockbroker Sale

Allocate a Custom Questionnaire

Stockbroker Details

Send Standard Document

Stockbroker Sale Letter

Exec 1 Initial Letter

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Add an automatic keydate to matter

Chas Stockbroker after 21 days if no response

Task 32 Collect Assets – NS&I

Allocate a Custom Questionnaire

National Savings and Investments

Allocate a Custom Questionnaire

NS&I repayment letter

Add an automatic keydate to matter

Chase N&I if no Response after 21 days

Task 33 Pay Liabilities

Allocate a Custom Questionnaire

Payment of Liabilities

Allocate a Custom Questionnaire

Creditor 1 Settlement Letter

Allocate a Custom Questionnaire

Creditor 2 Settlement Letter

Allocate a Custom Questionnaire

Creditor 3 Settlement Letter

Add an automatic keydate to matter

Chase Creditor 1 after 21 days if no response re Acknowledgment of payment received.

Add an automatic keydate to matter

Chase Creditor 2 after 21 days if no response re Acknowledgment of payment received.

Add an automatic keydate to matter

Chase Creditor 3 after 21 days if no response re Acknowledgment of payment received.

Task 34 Prepare Draft Accounts

Allocate a Custom Questionnaire

Executors – General Details

Send Standard Document

Executor 1 Draft Estate Accounts Letter

Exec 1 Initial Letter

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Send Standard Document

Executor 2 Draft Estate Accounts Letter

Exec 1 Initial Letter

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Send Standard Document

Executor 3 Draft Estate Accounts Letter

Exec 1 Initial Letter

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Add an automatic keydate to matter

Chase Executor 1 after 14 days if no response

Add an automatic keydate to matter

Chase Executor 2 after 14 days if no response

Add an automatic keydate to matter

Chase Executor 3 after 14 days if no response

Task 35 Pay Pecuniary Legacies

Allocate a Custom Questionnaire

Beneficiary Details 1

Allocate a Custom Questionnaire

Beneficiary Details 2

Allocate a Custom Questionnaire

Beneficiary Details 3

Allocate a Custom Questionnaire

Charity Beneficiary Details

Allocate a Custom Questionnaire

Send Standard Document

Beneficiary 1 Pay Pecuniary Legacy

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 2 Pay Pecuniary Legacy

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 3 Pay Pecuniary Legacy

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 4 Pay Pecuniary Legacy

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 5 Pay Pecuniary Legacy

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 6 Pay Pecuniary Legacy

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 7 Pay Pecuniary Legacy

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 8 Pay Pecuniary Legacy

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 9 Pay Pecuniary Legacy

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 10 Pay Pecuniary Legacy

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 1 Pay Legacy

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 2 Pay Legacy

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 3 Pay Legacy

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 4 Pay Legacy

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 5 Pay Legacy

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 6 Pay Legacy

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 7 Pay Legacy

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 8 Pay Legacy

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 9 Pay Legacy

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 10 Pay Legacy

Exec 1 Initial Letter

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Add an automatic keydate to matter

Chase Beneficiary 1 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Beneficiary 2 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Beneficiary 3 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Beneficiary 4 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Beneficiary 5 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Beneficiary 6 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Beneficiary 7 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Beneficiary 8 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Beneficiary 9 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Beneficiary 10 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Charity 1 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Charity 2 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Charity 3 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Charity 4 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Charity 5 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Charity 6 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Charity 7 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Charity 8 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Charity 9 after 14 days if no response re receipt for legacy.

Add an automatic keydate to matter

Chase Charity 10 after 14 days if no response re receipt for legacy.

Task 36 Interim Residuary Payment

Allocate a Custom Questionnaire

Beneficiary 1 details

Allocate a Custom Questionnaire

Beneficiary 2 details

Allocate a Custom Questionnaire

Beneficiary 3 details

Allocate a Custom Questionnaire

Charity Beneficiary Details

Send Standard Document

Beneficiary 1 interim payment

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 2 interim payment

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 3 interim payment

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 4 interim payment

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 5 interim payment

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 6 interim payment

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 7 interim payment

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 8 interim payment

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 9 interim payment

Exec 1 Initial Letter

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Send Standard Document

Beneficiary 10 interim payment

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 1 interim payment

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 2 interim payment

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 3 interim payment

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 4 interim payment

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 5 interim payment

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 6 interim payment

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 7 interim payment

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 8 interim payment

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 9 interim payment

Exec 1 Initial Letter

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Send Standard Document

Charity Beneficiary 10 interim payment

Exec 1 Initial Letter

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Add an automatic keydate to matter

Chase Beneficiary 1 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Beneficiary 2 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Beneficiary 3 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Beneficiary 4 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Beneficiary 5 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Beneficiary 6 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Beneficiary 7 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Beneficiary 8 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Beneficiary 9 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Beneficiary 10 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Charity Beneficiary 1 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Charity Beneficiary 2 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Charity Beneficiary 3 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Charity Beneficiary 4 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Charity Beneficiary 5 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Charity Beneficiary 6 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Charity Beneficiary 7 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Charity Beneficiary 8 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Charity Beneficiary 9 after 14 days re Receipt for residuary payment

Add an automatic keydate to matter

Chase Charity Beneficiary 10 after 14 days re Receipt for residuary payment

Task 37 Distribute Residuary Estate

Allocate a Custom Questionnaire

Beneficiary 1 details

Allocate a Custom Questionnaire

Beneficiary 2 details

Allocate a Custom Questionnaire

Beneficiary 3 details

Allocate a Custom Questionnaire

Charity Beneficiary Details

Add an automatic keydate to matter

Beneficiary 1 pay residuary

Add an automatic keydate to matter

Beneficiary 2 pay residuary

Add an automatic keydate to matter

Beneficiary 3 pay residuary

Add an automatic keydate to matter

Beneficiary 4 pay residuary

Add an automatic keydate to matter

Beneficiary 5 pay residuary

Add an automatic keydate to matter

Beneficiary 6 pay residuary

Add an automatic keydate to matter

Beneficiary 7 pay residuary

Add an automatic keydate to matter

Beneficiary 8 pay residuary

Add an automatic keydate to matter

Beneficiary 9 pay residuary

Add an automatic keydate to matter

Beneficiary 10 pay residuary

Add an automatic keydate to matter

Charity Beneficiary 1 pay residuary

Add an automatic keydate to matter

Charity Beneficiary 2 pay residuary

Add an automatic keydate to matter

Charity Beneficiary 3 pay residuary

Add an automatic keydate to matter

Charity Beneficiary 4 pay residuary

Add an automatic keydate to matter

Charity Beneficiary 5 pay residuary

Add an automatic keydate to matter

Charity Beneficiary 6 pay residuary

Add an automatic keydate to matter

Charity Beneficiary 7 pay residuary

Add an automatic keydate to matter

Charity Beneficiary 8 pay residuary

Add an automatic keydate to matter

Charity Beneficiary 9 pay residuary

Add an automatic keydate to matter

Charity Beneficiary 10 pay residuary

Add an automatic keydate to matter

Chase Beneficiary 1 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Beneficiary 2 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Beneficiary 3 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Beneficiary 4 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Beneficiary 5 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Beneficiary 6 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Beneficiary 7 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Beneficiary 8 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Beneficiary 9 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Beneficiary 10 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Charity Beneficiary 1 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Charity Beneficiary 2 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Charity Beneficiary 3 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Charity Beneficiary 4 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Charity Beneficiary 5 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Charity Beneficiary 6 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Charity Beneficiary 7 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Charity Beneficiary 8 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Charity Beneficiary 9 after 14 days re receipt for residuary payment.

Add an automatic keydate to matter

Chase Charity Beneficiary 10 after 14 days re receipt for residuary payment.

Task 38 Finalise Accounts

Allocate a Custom Questionnaire

Executors

Send Standard Document

Executor 1 Final Letter

Exec 1 Initial Letter

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Send Standard Document

Executor 2 Final Letter

Exec 1 Initial Letter

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Send Standard Document

Executor 3 Final Letter

Exec 1 Initial Letter

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Document pack for this workflow

Exec 1 Initial Letter

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Exec 2 Initial Letter

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Exec 3 Initial Letter

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Exec 1 Cover Letter for Client Care

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Exec 1 Client Care Letter

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Exec 1 Reserve Power

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Exec 2 Cover Letter for Client Care

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Exec 2 Client Care Letter

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Exec 2 Reserve Power

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Exec 3 Cover Letter for Client Care

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Exec 3 Client Care Letter

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Exec 3 Reserve Power

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Beneficiary 1 Notification Letter

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Beneficiary 2 Notification Letter

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Beneficiary 3 Notification Letter

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Beneficiary 4 Notification Letter

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Beneficiary 5 Notification Letter

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Beneficiary 6 Notification Letter

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Beneficiary 7 Notification Letter

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Beneficiary 8 Notification Letter

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Beneficiary 9 Notification Letter

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Beneficiary 10 Notification Letter

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Charity Beneficiary 1 Notification Letter

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Charity Beneficiary 2 Notification Letter

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Charity Beneficiary 3 Notification Letter

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Charity Beneficiary 4 Notification Letter

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Charity Beneficiary 5 Notification Letter

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Charity Beneficiary 6 Notification Letter

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Charity Beneficiary 7 Notification Letter

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Charity Beneficiary 8 Notification Letter

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Charity Beneficiary 9 Notification Letter

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Charity Beneficiary 10 Notification Letter

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Gas Provider Notification Letter

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Electricity Provider Notification Letter

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Telephone Provider Notification Letter

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Water Provider Notification Letter

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Council Tax Provider Notification Letter

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Home Insurance Provider Notification Letter

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Mortgage Lender Provider Notification Letter

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Bank 1 Balance Letter

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Bank 2 Balance Letter

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Bank 3 Balance Letter

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Bank 4 Balance Letter

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Bank 5 Balance Letter

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Bank 6 Balance Letter

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Bank 7 Balance Letter

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Bank 8 Balance Letter

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Bank 9 Balance Letter

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B Soc 1 Balance Letter

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B Soc 2 Balance Letter

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B Soc 3 Balance Letter

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B Soc 4 Balance Letter

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B Soc 5 Balance Letter

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B Soc 6 Balance Letter

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B Soc 7 Balance Letter

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B Soc 8 Balance Letter

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B Soc 9 Balance Letter

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Life Insurer 1 Value Enquiry

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Life Insurer 2 Value Enquiry

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Life Insurer 3 Value Enquiry

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ISA Provider Value Enquiry

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TESSA Provider Value Enquiry

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PEP Provider Value Enquiry

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Stockbroker Valuation Letter

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Share Registrar Initial Letter

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NS&I Initial Letter

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Pension Service Initial Letter

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Private Pension 1 Initial Letter

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Private Pension 2 Initial Letter

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Private Pension 3 Initial Letter

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In this article