Money laundering intake that flags federal agency contact up front
This intake asks whether the matter is criminal, whether agencies like the FBI, IRS, or DEA have already made contact, and whether large transfers, crypto, or business accounts are involved, then flags any court date or interview inside 30 days. Prospective clients can upload charging documents or subpoenas so your team screens the matter before a consultation is booked.
The exact intake your money laundering leads complete
This is the real 7-question guided intake for Money Laundering — the same flow your customers finish before you ever pick up the phone.
What a qualified money laundering lead should tell you
Screening for prospective clients who are being investigated, questioned, arrested, or charged with money laundering or a related financial crime, so a defense firm can confirm criminal exposure, U.S. jurisdiction, and case urgency before booking time.
- Being Investigated, Questioned, Arrested,
- This Matter Criminal (Not
- This Happen In United
- Been Contacted By Law
- Have Court Date, Deadline,
- Case Connected Large Transfers,
- Hire Criminal Defense Lawyer
The questions your team needs answered
Every money laundering intake asks these — and why each one matters.
| Question | Why it matters |
|---|---|
| Are you being investigated, questioned, arrested, or charged in the U.S. for money laundering or a related financial crime? | This carries the highest weight because it separates people already facing law enforcement action from those with unrelated financial questions. |
| Is this matter criminal (not just a civil lawsuit, tax filing issue, or a bank account problem without criminal allegations)? | A no answer filters out civil, tax, or account disputes that carry no criminal exposure a criminal defense firm can take on. |
| Did this happen in the United States, or is it being handled by U.S. authorities (federal or state)? | Confirms the matter is under U.S. federal or state authority so cases outside the firm's jurisdiction don't consume consultation time. |
| Have you been contacted by law enforcement, prosecutors, or a federal agency (for example, FBI, IRS, DEA, Homeland Security) about this? | Confirmed contact from a federal agency like the FBI or IRS signals the case is already active and likely more urgent. |
| Do you have a court date, deadline, or upcoming interview related to this case within the next 30 days? | A court date or interview within 30 days flags matters that need scheduling priority over ones without a near-term deadline. |
| Is the case connected to large transfers, cash deposits, cryptocurrency, business accounts, or international payments that authorities say involve illegal money? | Identifies whether large transfers, crypto, or international payments are central to the allegation, which shapes how complex the case may be. |
| Are you looking to hire a criminal defense lawyer for yourself or someone you are legally allowed to help (like your spouse, child, or someone who asked you to act for them)? | Confirms the person submitting the intake is legally entitled to hire counsel for themselves or the accused, not an unrelated third party. |
How Cliont scores money laundering leads
Every answer is weighted automatically — no manual review required.
Value signals
- Being Investigated, Questioned, Arrested,: yes
- This Matter Criminal (Not: yes
- This Happen In United: yes
- Been Contacted By Law: yes
- Have Court Date, Deadline,: yes
- Case Connected Large Transfers,: yes
See the lead your team receives
Money Laundering Lead
From first click to qualified lead
Follow people and businesses seeking counsel through one smooth, guided flow.
They land & meet you
Your video greeting plays instantly — a real face instead of a blank form.
They explain the matter
Smart questions adapt to their matter and capture the full scope.
They share the documents
The facts, dates, and any paperwork come attached, so you can assess the matter before the consultation.
You get a ready lead
Scored and qualified — waiting for you to win it.
Built for money laundering workflows
| Cliont capability | Money Laundering application |
|---|---|
| Weighted lead scoring | Confirmed investigation status, federal agency contact, and U.S. jurisdiction carry the highest weights, so leads with active FBI, IRS, or DEA involvement surface above general inquiries. |
| Jurisdiction and matter-type filtering | Answers on whether the matter is criminal versus civil, and whether it's U.S.-based, let you route out-of-scope banking disputes or foreign matters before they reach a consultation. |
| Document upload capture | Prospective clients can attach charging documents, target letters, or subpoenas referencing the alleged transfers, cash deposits, or crypto activity flagged in the intake. |
| Deadline flagging | A confirmed court date, deadline, or interview inside 30 days is surfaced separately so time-sensitive money laundering matters are scheduled ahead of leads without an active timeline. |
Common money laundering lead scenarios
Federal agents already involved
The FBI or IRS has already contacted the prospective client and the matter is confirmed criminal and U.S.-based, so the intake surfaces this as a top-priority case for immediate review.
Questioned but not yet charged
No arrest or court date exists yet, only preliminary questioning, so the intake still scores the lead high on investigation status while showing there's no 30-day deadline pressing the schedule.
Crypto or international transfers alleged
The case centers on a cryptocurrency exchange or offshore wire transfers authorities claim involve illegal money, flagging a financially complex matter before it reaches a consultation.
Civil banking dispute, not criminal
A caller describes a frozen account or compliance letter with no criminal allegation, so the intake scores this low and keeps it from consuming consultation time meant for actual criminal matters.
Family member facing an interview soon
A spouse is inquiring on behalf of someone facing a federal interview within the next two weeks, combining eligibility to hire on another's behalf with a near-term deadline that needs fast follow-up.
Connect Cliont to your workflow
Send leads
HubSpot, HighLevel, Salesforce, JobNimbus
Book matters
Google Calendar, Outlook Calendar, Calendly
Notify your team
Email, SMS, Slack
Automate follow-up
Zapier, Webhooks, API
Simple, transparent pricing
Choose the plan that works for your business.
Professional
Unlimited intake forms and leads for your growing business.
- Unlimited intake forms
- Custom video greetings
- AI-powered voice bot
- English + Spanish support
- Automatic lead scoring
- Digital estimates & e-signatures
- Photo, video & file upload
- Advanced analytics dashboard
Pay Per Lead
Only pay when you receive a qualified lead.
- Unlimited intake forms
- Custom video greetings
- AI-powered voice bot
- English + Spanish support
- Automatic lead scoring
- Digital estimates & e-signatures
- Photo, video & file upload
- Charged only for submitted leads
More criminal defense intake templates
Money Laundering lead-intake FAQs
How does the intake tell a criminal matter apart from a civil banking or tax issue?
One question asks directly whether the matter is criminal rather than a civil lawsuit, tax filing problem, or account issue without criminal allegations, and a no answer lowers the score so those inquiries don't get treated like a criminal case.
Does a prospective client need to already be charged for the lead to score well?
No. The investigation question covers being investigated, questioned, arrested, or charged, and even early-stage contact carries a high weight because defense firms often want to engage before formal charges are filed.
How does the intake handle cases involving cryptocurrency or offshore accounts?
A dedicated question asks whether the case involves large transfers, cash deposits, crypto, business accounts, or international payments authorities say involve illegal money, giving your team visibility into financial complexity before the first call.
Can someone fill out the intake for a spouse or family member who's been charged?
Yes. The intake confirms the person is hiring for themselves or for someone they're legally allowed to help, such as a spouse or child, before the case is routed to your CRM.
What if the matter is being handled outside the United States?
A jurisdiction question confirms whether the matter occurred in or is being handled by U.S. federal or state authorities, and a no answer signals the matter likely falls outside what a U.S. criminal defense firm can take on.
How are time-sensitive cases flagged for faster follow-up?
The intake asks whether there's a court date, deadline, or interview within the next 30 days, so cases needing near-term scheduling stand out from ones without an active timeline.
Turn money laundering visitors into qualified cases
Give every money laundering visitor a guided intake instead of a dead contact form — and get a scored, qualified lead before you book a consultation.