BankerWorkflow - Account Opening

Step 1 — Account Type

Select Account Type

Step 2 — Customer Identification

First Name *

Last Name *

Email

Phone

Date of Birth

SSN (Last 4)

Step 3 — Address & Identification

Street Address

City

State

ZIP Code

ID Type

ID Number (last 4)

Step 4 — Risk Assessment

Assign a risk rating based on account type, customer profile, and geography.

Standard individual, local residence, simple account

Business account, multi-owner, non-local address

PEP, cash-intensive, foreign nexus, complex structure

Risk Notes (optional)

Account Applications