BankerWorkflow embeds KYC, AML, and CIP checks directly into your account opening process. Every step tracked. Every action logged. Every examiner satisfied.
The Workflow
Collect and verify government ID, tax ID, and beneficial ownership. CIP requirements are checked off before you move forward.
Assign a risk rating based on account type, geography, and customer profile. High-risk accounts get flagged for enhanced due diligence automatically.
Run sanctions and watchlist checks against OFAC, FinCEN, and PEP databases. Matches surface for human review before the account is approved.
Multi-level approval routing with complete audit logs. Every action, timestamp, and decision is recorded for examiners.
Built for Bankers
Pre-built templates for personal, business, and trust accounts. Each maps to specific regulatory requirements so nothing gets skipped.
Track what's been collected, what's missing, and what's expiring. Auto-reminders keep the process moving without manual follow-up.
Every action generates an immutable log entry. When regulators ask questions, the answers are already documented.
Low-risk accounts flow through fast. High-risk accounts get routed to senior compliance staff with enhanced due diligence requirements.
Capture, verify, and monitor beneficial owners for business accounts. CDD and EDD requirements built into the workflow.
See open accounts, pending reviews, flagged items, and overdue documents at a glance. Built for compliance officers, not IT teams.
BankerWorkflow is being built for the 4,000+ community and regional banks that are too small for enterprise platforms and too regulated for spreadsheets.