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Account Opening

New customer account opening with KYC verification and product selection

Complexity: Moderate | Duration: 15-30m | Category: Industry/Financial Services

Tags: account banking kyc onboarding

Workflow Diagram​

Steps​

Step 1: Collect application​

Agent: banking

specialist - Gather customer information

Step 2: Verify identity​

Agent: kyc

analyst - Perform KYC checks

Step 3: Screen watchlists​

Agent: compliance

auditor - Check sanctions and PEP lists

Step 4: Select products​

Agent: banking

specialist - Recommend appropriate accounts

Step 5: Configure account​

Agent: banking

specialist - Set up account parameters

Step 6: Issue credentials​

Agent: security

specialist - Create online banking access

Step 7: Welcome customer​

Agent: notification

specialist - Send welcome materials

Usage​

To execute this workflow:

/workflow industry/financial-services/account-opening.workflow

See other workflows in this category for related automation patterns.