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Checklist Page

OMARA Compliance Checklist for Migration Agencies

Compliance is easier to manage when your agency has visible workflows, reminders, ownership, and records. This checklist focuses on the operational pieces software should support.

Operational checklist
What a compliant setup should make easier

Tasks and reminders for compliance-sensitive follow-up work

Matter history and action logs that are easier to review later

Clear ownership for sign-off, document review, and client follow-up

Consistent workflows so staff are not reinventing the process each time

Reminder-led operations

Use time-based workflows so important actions do not disappear into inboxes.

Audit-friendly records

Keep visible history across matter progress, notes, and operational actions.

Controlled team workflows

Make compliance-sensitive work easier to track and review across the team.