Banking & Financial Services

Account Opening & KYC

Automate new account creation across core banking platforms, including identity verification, document collection, and regulatory compliance checks.

Core BankingIn Production

How It Works

1

Receive new account request data from digital channels or branches

2

Perform KYC checks against watchlists and identity verification services

3

Navigate the core banking system to create the account

4

Set up products, link accounts, and generate welcome documentation

What This Enables

Reduces account opening from days to same-day

Ensures 100% compliance with KYC/AML checks

Bridges digital front-ends to legacy core banking systems

Ready to automate account opening?

Customers go from zero to production in 3 weeks. See how Minicor can automate this workflow for your EHR.

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