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Account Opening Workflow

End-to-end account opening — from application to funded, with every compliance step covered.

–40%time to open a new account

🚀 Account Opening Workflow

Turn a new-account application trigger into a fully orchestrated onboarding sequence — CIP identity verification, OFAC/KYC screening, document collection, risk rating, account funding, and welcome communication — all compliance checkpoints tracked and cleared.

APPLICANT: Meridian Tile & Stone LLC PRODUCT: Business Checking + Money Market COMPLETED IN: 38 seconds

Raw Application Trigger

UNFORMATTED
New account application — Meridian Tile & Stone LLC - business checking + money market, submitted online 06/10/2026 - entity: LLC, formed TX 2019, EIN 82-3847291 - primary owner: Carlos Reyes, SSN on file, DOB 04/12/1981, DL TX provided - beneficial owners: Carlos Reyes 75%, Sofia Reyes 25% — both ID docs uploaded - business addr: 4810 Cromwell Ave, San Antonio TX 78230 - initial deposit: $18,500 wire from Wells Fargo acct ending 7741 - stated purpose: operating account for tile distribution business - annual revenue ~$2.1M, 6 employees - docs uploaded: TX SOS cert of formation, operating agreement, EIN letter, both owner DLs - NEED: run CIP on both owners, OFAC + FinCEN, get docs verified, rate the risk, open accts, fund, send welcome - one owner (Sofia) name slightly different on DL vs. application — need to resolve - no prior banking relationship with us

Orchestrated Onboarding Output

AI ORCHESTRATED
🚀 Click "Run Account Opening Workflow" to orchestrate every compliance and ops step — from CIP to welcome email.
Running identity checks, screening, and workflow steps...
⚡ Workflow completed in 38 seconds
Status — Account Opened & Funded · all compliance checkpoints cleared

Compliance Checkpoint Summary

StepSystemStatus
1 · Identity Verification (CIP)ID Verification Engine✓ Cleared
2 · KYC / OFAC Sanctions ScreeningFinCEN / OFAC SDN✓ Cleared
3 · Document Collection & ReviewDoc Management✓ Cleared
4 · Risk Rating & ApprovalBSA/AML Risk Engine✓ Low Risk
5 · Account FundingCore Banking✓ Funded
6 · Welcome CommunicationCRM / Email✓ Sent

Step 1 — Identity Verification (CIP) · 31 CFR 1020.220

Step 2 — KYC & OFAC Sanctions Screening

Step 3 — Document Collection & Review

Step 4 — Risk Rating & Approval

Step 5 — Account Funding

Step 6 — Generated Welcome Message

Account opening used to take days of back-and-forth. Now it's fully orchestrated on submission.

A custom build wires your CIP provider, OFAC feed, core banking system, and CRM so every compliance step runs automatically — analysts review exceptions, not checklists.

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Want this built for your institution?

This is a hands-on taste, wired to placeholder data. In a 30-minute call we'll scope your version — connected to your CIP provider, OFAC feed, core banking system, and CRM.

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