Processes
Open Accounts
How open accounts are reshaped as AGI capability advances.
ProcessesOpen Accounts
Business-as-Code
Read as an executable program — the work decomposed into Code, Generative, Agentic, and Human.
Open Accounts sits inside a larger value-flow — 1 parent structure it composes into. The hierarchy is grounding, not the story: it tells you which aggregate exposure Open Accounts inherits.
Where Open Accounts sits
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How the work flows
Trigger: A customer or authorized entity submits an application and required documentation to establish a new financial account.
- Receive application and supporting documentation
- Execute KYC and AML compliance checks
- Verify applicant identity and financial standing
- Provision account details in the core banking system
- Process initial deposit or funding transfer
- Issue welcome packet and access credentials
- Activate account for customer use
Outcome: The account is active, compliant with regulatory requirements, funded, and ready for transactions.
Measured by
Account Opening Cycle TimeApplication Approval RateCost Per New AccountKYC Compliance Rate