NORTHWIND FINANCIAL GROUP
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New Account Opening
Service Guide · Started 12:14 PM · Step 1 of 6
Guide active
1Verify client identityRequired
✓Government ID present
✓ID validated against database
✓Client attestation captured
2Capture compliance disclosuresRequired
KYC ✓ BSA ✓ OFAC ✓
3Citizenship-based pathConditional
US Citizen — standard path
✓3a · Collect SSN ***-**-4521
3b · ITIN documentation Skipped — not applicable
4Product selection
Checking Savings Money Market Checking + Savings bundle
5Funding & transfers
6Review & signatures
CLIENT
SC Sam Carter
TIER
Premium
CITIZENSHIP
US Citizen
ID CHECK
In progress…
ADVISOR
Olivia Reed
Compliance steps captured: 7 of 7 · Recorded by Olivia Reed at 12:21 PM