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Welcome, Graves & Associates
Total Clients
5
In pipeline
Pending Compliance
2
Documents outstanding
Gate Passed
2
Ready for engagement
Completed
1
Fully onboarded
High Risk
1
Requires attention
Sarah Mitchell
✓ LOW RISK✓ VAT🏢 CHsarah.mitchell@mitchellconsulting.co.uk
James Okafor
◆ MEDIUM RISK🏢 CHjames@okaforproperties.co.uk
Patricia Huang
⚠ HIGH RISK🏢 CHpatricia.huang@huangrestaurants.co.uk
Robert Davies
✓ LOW RISK✓ VATrob.davies@rdaccounting.co.uk
Amara Nwosu
◆ MEDIUM RISK🏢 CHamara@nwosucharity.org.uk
Engagement Letter Generated
Sarah Mitchell
28/04/2026
Document Verified
James Okafor
27/04/2026
Documents Submitted
Patricia Huang
26/04/2026
Client Invitation Sent
Robert Davies
25/04/2026
Client Added
Amara Nwosu
22/04/2026
PLATFORM FEATURES
✅ Pre-engagement compliance gate
✅ Automated risk scoring
✅ Companies House verification
✅ VAT number validation
✅ Secure client portal
✅ Engagement letter generation
✅ E-signature collection
✅ Full audit trail
✅ SAR guidance for high risk