Automation lab Aú E2E Workflows (E2E_WORKFLOWS)

Lab 114: Banking E2E: Account Opening -> KYC -> Approval -> Activation -> Lock/Unlock

Practice a banking E2E flow: account registration, KYC verification, internal approval, account activation, test transaction, and lock/unlock handling.

advanced advanced
advanced

Objectives

Use for test scripts
  • Automate regulated onboarding flows with multiple roles.
  • Assert identity verification (KYC) and approval logic.
  • Validate account state transitions and access control.
  • Test transactional behavior and security lock/unlock.

Sandbox

E2E Workflows | advanced | active

Banking E2E: Account Opening -> KYC -> Approval -> Activation -> Lock/Unlock

Banking onboarding with KYC, approval, activation, transactions, and lock/unlock.

KYC workflow Account lifecycle Security controls

Learning objectives

  • Automate regulated onboarding flows with multiple roles.
  • Assert KYC verification and approval logic.
  • Validate account status transitions and access control.
  • Test transactions and lock/unlock behavior.

Steps

  1. Register and submit KYC as Customer.
  2. Verify KYC as Compliance Officer.
  3. Approve and activate account as Admin.
  4. Submit a test transfer and lock/unlock.

Expected results

  • KYC requires all images.
  • Only allowed roles can approve and control lock state.
  • Status transitions follow the workflow.
  • Transactions allowed only when ACTIVE.
  • Timeline logs each transition.

Practice sandbox

Banking onboarding with KYC, approval, activation, and security controls.

Live

Active user

Not signed in.

Guest

Account registration

Customer registers a new account.

KYC submission

Upload identity images to submit KYC.

File: No file selected.

File: No file selected.

File: No file selected.

Transaction

Transfers are allowed only when ACTIVE.

Account dashboard

Status: -

No account

KYC status: -

Balance: 0 VND

Lock state: Unlocked

Compliance review

Verify KYC submissions.

Admin approval and control

Approve, activate, lock/unlock accounts.

Approval decision

Timeline

0 events
    Ready.