New bank account process Decision Model and Notation

figure: process decisions creating new bank customer.

the results of these services plus forms of identification sent certify new account decision. shown rule activity, verify account, on process diagram. if new customer passes certification, account classified onboarding business retail, retail, wealth management , high value business. otherwise customer application declined. classify new customer decision classifies customer. if verify-account process returns result of manual pep or interpol check returned close match. account representative must visually inspect name , application determine if match valid , accept or decline application.