Resources / Templates

Tax United States

Individual Tax Client Onboarding Template (United States)

Checklist to onboard a new individual tax client, from initial contact through engagement signing, system setup, and readiness for the first tax return.

Onboarding a new individual (1040) tax client is the moment your firm sets expectations, confirms who you are working with, and gathers the history you will lean on at filing time. A clean intake covers a signed engagement letter, verified identity, prior-year returns, and a completed organizer, all captured before anyone starts preparing a return. Done well, it protects the engagement on scope and fees, satisfies your due-diligence obligations, and gives the preparer everything they need without chasing the client mid-season.

When onboarding is ad hoc, the gaps show up at the worst time. An unsigned engagement letter leaves fee and scope disputes unresolved. A missing prior return means re-keying carryforwards or guessing at last year’s positions. Identity verification slips, document requests get sent twice, and the client loses confidence before the first return is even filed. A consistent client onboarding process turns intake into a repeatable routine instead of a scramble.

When to run it

Run this at the start of every engagement, the moment a new individual client agrees to work with you. During tax season that often means the same week they reach out, so the engagement letter and document requests go out immediately. The firm owner or partner typically owns onboarding, then hands the prepared client record to the team that runs the return.

How to run it in Tidyflow

Set this up as a reusable job template so every new individual client follows the same path. Each step in the checklist becomes a subtask your team checks off inside workflow management, with due dates and assignees attached to the tax year. The engagement letter goes out for signature, and you collect identity documents, prior returns, and the intake form as items the client completes in their client portal. Because each request is tracked, you can see at a glance what is outstanding without emailing back and forth. Sensitive files like photo IDs and Form 2848 stay in document management rather than scattered across inboxes.

Common pitfalls

  • Starting the return before the engagement letter is signed, which leaves scope and fees unconfirmed if a dispute arises.
  • Skipping identity verification or filing Form 2848 incorrectly, which delays IRS transcript access when you need it most.
  • Collecting only the current year and not the prior 1 to 3 returns, forcing manual rework on carryforwards and state details.
  • Letting clients email tax documents instead of using the portal, which fragments the file and creates security risk.
  • Not recording income complexity (K-1s, rental, self-employment, foreign income, crypto) up front, so the preparer is surprised mid-engagement.

What's included in this checklist

16 steps and 7 client requests.

  1. 1

    Send engagement letter and fee schedule

    Provide the client with the engagement letter outlining scope of services, fees, and payment terms for signature.

  2. 2

    Receive signed engagement letter and any required retainer

    Confirm the signed engagement letter has been returned and collect any required retainer or deposit.

  3. 3

    Collect client personal information

    Gather full legal name, SSN, date of birth, address, phone, email, filing status, and dependent details.

  4. 4

    Verify client identity and taxpayer information

    Confirm SSN or ITIN and verify identity according to firm due-diligence procedures.

  5. 5

    Confirm prior tax preparer information

    Note the name of the previous preparer and determine whether authorization or file transfer is needed.

  6. 6

    Collect prior-year tax returns

    Request copies of the most recent 1–3 years of federal and state tax returns for reference.

  7. 7

    Obtain IRS Power of Attorney (Form 2848) if applicable

    Have the client sign Form 2848 to authorize representation or access to IRS transcripts on their behalf.

  8. 8

    Request IRS transcripts if needed

    Pull wage and income or account transcripts when prior returns are missing or verification is required.

  9. 9

    Set up client record in practice management system

    Create the client profile with contact details, service type, assigned team members, and billing preferences.

  10. 10

    Create client folder structure

    Set up the standard folder template for tax documents, correspondence, and working papers.

  11. 11

    Set up client portal access

    Create a portal account, send login credentials, and confirm the client can access the portal.

  12. 12

    Send welcome packet and document checklist

    Provide the client with a welcome email, an overview of the process, key deadlines, and a checklist of documents to gather.

  13. 13

    Confirm communication preferences

    Note the client's preferred contact method, availability, and any special instructions.

  14. 14

    Record estimated income sources and complexity

    Document known income types (W-2, 1099, K-1, rental, self-employment) and any special situations (foreign income, crypto, prior-year amendments).

  15. 15

    Set up recurring job or workflow for tax year

    Create the annual tax preparation job with the appropriate template, due dates, and assignees.

  16. 16

    Record onboarding notes and mark as complete

    Document any open items, special considerations, or follow-ups, and mark the client as onboarded.

What to request from the client

Built-in client requests so you collect everything in one go.

  • Sign and return engagement letter

    Please review, sign, and return the engagement letter to confirm our services for the tax year.

  • Provide a copy of your photo ID

    Please upload a clear copy of your government-issued photo ID for identity verification.

  • Upload prior-year tax returns

    Please upload your most recent federal and state tax returns (1–3 years).

  • Sign IRS Power of Attorney (Form 2848)

    Please sign and return the enclosed Form 2848 so we can access your IRS records on your behalf.

  • Complete the client intake form

    Please fill in your personal details, dependents, filing status, income sources, and bank information.

  • Upload current-year tax documents

    Please upload any available tax forms such as W-2s, 1099s, 1098s, K-1s, or brokerage statements.

  • Confirm portal access

    Please log in to your client portal and confirm you can access your account.

Frequently asked questions

At minimum: a signed engagement letter and fee agreement, verified client identity and taxpayer information, the most recent one to three years of prior returns, a completed intake organizer, and portal access set up so the client can submit current-year documents. The template covers each of these as a tracked step or client request.

Yes. In Tidyflow the engagement letter goes out for signature and the document requests (photo ID, prior returns, Form 2848, intake form, current-year forms) appear as items the client completes in their portal. You track everything against the same job rather than juggling email threads.

Not always. Form 2848 (IRS Power of Attorney) is needed when you require representation rights or access to a client's IRS transcripts, which is common when prior returns are missing or verification is required. The template includes it as a conditional step so you only complete it when it applies.

No. This is a general workflow template to help you run a consistent onboarding process, not tax, legal, or compliance advice. Always verify current IRS rules, forms, and due-diligence requirements for the filing year and confirm them against your firm's own procedures.

A reusable template means every individual client is onboarded the same way regardless of who handles them. Steps become subtasks with assignees and due dates, client requests are tracked to completion, and nothing depends on one person remembering the full sequence.

Run this as a live workflow in Tidyflow

Turn this checklist into a repeatable job: subtasks your team checks off, requests your clients complete in their portal.

Start free trial

Related templates

Get your firm organized today.

No credit card required. Cancel anytime.