GLOBAL ACCOUNT OPENING MATRIX

摘要

The present invention is directed to a global account opening matrix—a software-based system that enables an associate associated with a financial institution to quickly and efficiently determine which documents are required for opening a financial account in a particular country. The associate, via an interface, selects at least one country in which a financial account is to be opened. The system determines at least one document required for opening a financial account in the selected at least one country and may provide the associate with an option to view and/or download the at least one required document. Indicators associated with the at least one required document communicate to the associate which pieces of information are required for execution of the at least one required document. The system then generates a print-ready report that identifies the at least one required document for each of the selected countries.

主权项

1. A system comprising:
a memory; a processor; and a module stored in memory, executable by a processor, and configured to:
initiate presentation of an interface that enables a user to select one or more countries;receive from the user a selection of at least one country;determine at least one document required for opening a financial account in at least one country selected by the user; andgenerate a report identifying at least one document required for opening a financial account in at least one country selected by the user.