Processes
Set up and activate an account
How set up and activate an account are reshaped as AGI capability advances.
ProcessesSet up and activate an account
Business-as-Code
Read as an executable program — the work decomposed into Code, Generative, Agentic, and Human.
Set up and activate an account 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 Set up and activate an account inherits.
Where Set up and activate an account sits
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How the work flows
Trigger: A customer submits an application and required identity documents to open a new financial account.
- Receive account application and identity documentation
- Verify customer identity and perform KYC/AML checks
- Approve or decline the account application
- Provision the account in the core banking system
- Process initial funding deposit
- Issue account credentials and access devices
- Notify customer of account activation
Outcome: The new account is fully provisioned in the core banking system, funded, and accessible to the customer.
Measured by
Account Opening Cycle TimeFirst-Pass YieldKYC Compliance RateCost Per New Account