Concepedia

Account Opening Processes

Account Opening Processes is a structured operational framework within banking service operations that systematically governs the identification, verification, documentation, and onboarding of new customers into the financial system, distinguishing itself by its compliance-driven procedures and integration of risk management protocols specific to customer acquisition.

18

Publications

750

Citations

37

Authors

37

Institutions

Publications per year

2017–2026

4

Parents

Publications

18

Process Variation as a Determinant of Bank Performance: Evidence from the Retail Banking Study

Frances X. Frei, Ravi Kalakota, Andrew J. Leone et al. · Management Science · 1999 · 127 citations

, , +17

Do Child Development Accounts Promote Account Holding, Saving, and Asset Accumulation for Children's Future? Evidence from a Statewide Randomized Experiment

Yunju Nam, Youngmi Kim, Margaret Clancy et al. · Journal of Policy Analysis and Management · 2012 · 111 citations · Full text

, , +13

Challenges in Banking the Rural Poor: Evidence from Kenya's Western Province

Pascaline Dupas, Sarah Green, Anthony Keats et al. · National Bureau of Economic Research · 2012 · 100 citations · Full text

, , +16

Explaining Capital Account Liberalization in Latin America: A Transitional Cost Approach

Sarah M. Brooks · World Politics · 2004 · 84 citations

, , +14

Capital Account Opening and Wage Inequality

Mauricio Larraín · Review of Financial Studies · 2014 · 81 citations · Full text

, , +12

1–5 of 18

Authors

37

  1. PD
    Pascaline Dupas

    Stanford University, United States

    2 publications · 120 citations

    2

    h-index

  2. SG
    Sarah Green

    University of Manchester, United Kingdom

    2 publications · 120 citations

    2

    h-index

  3. RZ
    Robert Zager

    Tufts University, United States

    2 publications · 141 citations

    2

    h-index

  4. VS
    V. Sundararajan

    International Monetary Fund, United States

    2 publications · 36 citations

    2

    h-index

  5. JR
    Jonathan Robinson

    University of California, Santa Cruz, United States

    2 publications · 120 citations

    2

    h-index

1–5 of 37

Institutions

37

  1. Innovations for Poverty Action

    New Haven, United States

    2 h-index

    2 publications

    120 citations

  2. Stanford University

    Stanford, United States

    2 h-index

    4 publications

    320 citations

  3. International Monetary Fund

    Washington D.C., United States

    2 h-index

    5 publications

    97 citations

  4. University of California, Santa Cruz

    Santa Cruz, United States

    2 h-index

    2 publications

    120 citations

  5. BIVŠ Vysoká škola v Praze a v Brně

    Prague, Czechia

    1 h-index

    1 publications

    10 citations

  6. European Central Bank

    Frankfurt am Main, Germany

    1 h-index

    1 publications

    10 citations

  7. Columbia University

    New York, United States

    1 h-index

    1 publications

    81 citations

  8. Incheon National University

    Incheon, South Korea

    1 h-index

    1 publications

    10 citations

1–8 of 37

Venues

  1. SSRN Electronic Journal

    Repository · 5 publications · 79 citations

    5

    h-index

  2. 2

    h-index

  3. Review of Financial Studies

    1 publications · 81 citations

    1

    h-index

  4. Journal of Islamic marketing

    1 publications · 17 citations

    1

    h-index

  5. National Bureau of Economic Research

    Repository · 1 publications · 100 citations

    1

    h-index

1–5