Customer Due Diligence and Regulatory Reporting
Home > Customer Identification > Identifying A New Customer > Identifying a new customer living in the UK
Report generated 14-10-2018 21:36

Identifying A New Customer

The bank needs to identify any person or entity that maintains an account with the bank or those on whose behalf an account is maintained
Identifying a new customer living in the UK
  Steps Outcome Duration
Given Joe is a new customer
SUCCESS 0s
And Joe lives in the UK
SUCCESS 0s
When Joe provides one piece of identity and one proof of address
SUCCESS 0s
Then his identify should be established
SUCCESS 0s
SUCCESS 0.01s
Serenity BDD version 2.0.7