Deposit onboarding

Consent, identity and a real public sanctions-list check gate a simulated idempotent account-open command. Funding is an instruction only.

Public data - OFAC SDNScreening checks the applicant name against the U.S. Treasury OFAC Specially Designated Nationals list (loading listed parties plus their a.k.a. names), list date loading. Source: OFAC Sanctions List Service. A hit is a potential match for review, not a finding.

Applicant name Screen and open

Synthetic dataThe applicant, ID, document, consent and the USD 500.00 funding amount are generated for this demo. The Review and Decline buttons force a synthetic screening outcome. No real customer, bank core or money is involved.

Choose a synthetic path.