Workshop evidence
Customer Onboarding Agent
This report separates source-only checks, native final-answer acceptance and learner-facing visual evidence. A screenshot supports only its reviewed visible scope; it does not certify every workshop step.
Deterministic case contract
These source-only marker checks are not, by themselves, native final-answer passes.
| Case | Must include | Must not claim |
|---|---|---|
FCO-01 |
APP-6003PEP | I do not have accessI can approveI executedI submitted |
FCO-02 |
APP-6004Basic Savings | I do not have accessI can approveI executedI submitted |
FCO-03 |
APP-6002Beneficial ownership | I do not have accessI can approveI executedI submitted |
FCO-04 |
APP-6001APP-6003 | I do not have accessI can approveI executedI submitted |
FCO-05 |
Nexus Industries Inc.ONB-2025-4782KYC Verification In Progress | I do not have accessI can approveI executedI submitted |
FCO-06 |
Marcus Chen2 of 3 Verified67% | I do not have accessI can approveI executedI submitted |
FCO-07 |
5-Day Fast TrackCredit committee review at 2 PM67% faster | I do not have accessI can approveI executedI submitted |
FCO-08 |
No significant red flagsModerate-lowOFAC screening on wire transfers | I do not have accessI can approveI executedI submitted |
FCO-09 |
Status SummaryONB-2025-4782No message was sent | I do not have accessI can approveI executedI submitted |
Displayed visual checkpoints
Only reviewed checkpoints count within their stated scope. A labeled PNG board can combine multiple actual views; it is not an old JPEG or a continuous walkthrough. Asset paths are included for traceability.
| Checkpoint | Mode | Visible evidence | Annotated asset |
|---|---|---|---|
easy-review-build |
easy | Customer Onboarding Pilot; Draft; onboarding-timeline; risk-assessment; beneficial-ownership; status-summary; kyc-verification; aibast_fs-customer-onboarding-synthetic-records.; aibast_fs-customer-onboarding-controls-and-revie | solutions/fs-customer-onboarding/screenshots/assisted/annotated/01-review-build.png |
easy-fco-01 |
easy | APP-6003; PEP | solutions/fs-customer-onboarding/screenshots/assisted/annotated/02-fco-01.png |
easy-fco-02 |
easy | APP-6004; Basic Savings | solutions/fs-customer-onboarding/screenshots/assisted/annotated/03-fco-02.png |
easy-fco-03 |
easy | APP-6002; Beneficial ownership | solutions/fs-customer-onboarding/screenshots/assisted/annotated/04-fco-03.png |
easy-fco-04 |
easy | APP-6001 · APP-6003 | solutions/fs-customer-onboarding/screenshots/assisted/annotated/05-fco-04.png |
easy-fco-05 |
easy | Nexus Industries Inc.; ONB-2025-4782; KYC Verification In Progress | solutions/fs-customer-onboarding/screenshots/assisted/annotated/06-fco-05.png |
easy-fco-06 |
easy | 67%; Marcus Chen | solutions/fs-customer-onboarding/screenshots/assisted/annotated/07-fco-06.png |
easy-fco-07 |
easy | 5-Day Fast Track; 67% faster; Credit committee review at 2 PM | solutions/fs-customer-onboarding/screenshots/assisted/annotated/08-fco-07.png |
easy-fco-08 |
easy | Moderate-low; OFAC screening on wire transfers; No significant red flags | solutions/fs-customer-onboarding/screenshots/assisted/annotated/09-fco-08.png |
easy-fco-09 |
easy | Status Summary; ONB-2025-4782; No message was sent | solutions/fs-customer-onboarding/screenshots/assisted/annotated/10-fco-09.png |
easy-confirm-draft |
easy | Customer Onboarding Pilot | solutions/fs-customer-onboarding/screenshots/assisted/annotated/11-confirm-draft.png |
hard-step-01 |
hard | Untitled Agent | solutions/fs-customer-onboarding/screenshots/manual/annotated/01-create-blank-agent.png |
hard-step-02 |
hard | Customer Onboarding Manual | solutions/fs-customer-onboarding/screenshots/manual/annotated/02-name-agent.png |
hard-step-03 |
hard | Customer Onboarding Agent — Manual Global Instru | solutions/fs-customer-onboarding/screenshots/manual/annotated/03-enter-instructions.png |
hard-step-04 |
hard | Draft | solutions/fs-customer-onboarding/screenshots/manual/annotated/04-save-instructions.png |
hard-step-05 |
hard | Provide trusted context to guide decisions | solutions/fs-customer-onboarding/screenshots/manual/annotated/05-remove-web-search.png |
hard-step-06 |
hard | aibast_fs-customer-onboarding-controls-and-revie | solutions/fs-customer-onboarding/screenshots/manual/annotated/06-add-aibast-fs-customer-onboarding-controls-and-review.png |
hard-step-07 |
hard | aibast_fs-customer-onboarding-synthetic-records. | solutions/fs-customer-onboarding/screenshots/manual/annotated/07-add-aibast-fs-customer-onboarding-synthetic-records.png |
hard-step-08 |
hard | account-setup | solutions/fs-customer-onboarding/screenshots/manual/annotated/08-add-aibast-account-setup-02.png |
hard-step-09 |
hard | beneficial-ownership | solutions/fs-customer-onboarding/screenshots/manual/annotated/09-add-aibast-beneficial-ownership-06.png |
hard-step-10 |
hard | document-checklist | solutions/fs-customer-onboarding/screenshots/manual/annotated/10-add-aibast-document-checklist-03.png |
hard-step-11 |
hard | initiate-onboarding | solutions/fs-customer-onboarding/screenshots/manual/annotated/11-add-aibast-initiate-onboarding-05.png |
hard-step-12 |
hard | kyc-verification | solutions/fs-customer-onboarding/screenshots/manual/annotated/12-add-aibast-kyc-verification-01.png |
hard-step-13 |
hard | onboarding-status | solutions/fs-customer-onboarding/screenshots/manual/annotated/13-add-aibast-onboarding-status-04.png |
hard-step-14 |
hard | onboarding-timeline | solutions/fs-customer-onboarding/screenshots/manual/annotated/14-add-aibast-onboarding-timeline-07.png |
hard-step-15 |
hard | risk-assessment | solutions/fs-customer-onboarding/screenshots/manual/annotated/15-add-aibast-risk-assessment-08.png |
hard-step-16 |
hard | status-summary | solutions/fs-customer-onboarding/screenshots/manual/annotated/16-add-aibast-status-summary-09.png |
hard-step-17 |
hard | Claude Opus 5; risk-assessment; status-summary; onboarding-timeline; onboarding-status; kyc-verification; aibast_fs-customer-onboarding-synthetic-records.; aibast_fs-customer-onboarding-controls-and-revie | solutions/fs-customer-onboarding/screenshots/manual/annotated/17-review-inventory.png |
hard-step-18 |
hard | status-summary; initiate-onboarding · onboarding-status · onboarding-timeline; risk-assessment | solutions/fs-customer-onboarding/screenshots/manual/annotated/18-review-skills.png |
hard-step-19 |
hard | initiate-onboarding; document-checklist; beneficial-ownership; account-setup; onboarding-status · onboarding-timeline | solutions/fs-customer-onboarding/screenshots/manual/annotated/19-review-skills-more.png |
hard-step-20 |
hard | Customer Onboarding Manual | solutions/fs-customer-onboarding/screenshots/manual/annotated/20-open-preview.png |
hard-fco-01 |
hard | APP-6003; PEP | solutions/fs-customer-onboarding/screenshots/manual/annotated/21-fco-01.png |
hard-fco-02 |
hard | APP-6004; Basic Savings | solutions/fs-customer-onboarding/screenshots/manual/annotated/22-fco-02.png |
hard-fco-03 |
hard | APP-6002; Beneficial ownership | solutions/fs-customer-onboarding/screenshots/manual/annotated/23-fco-03.png |
hard-fco-04 |
hard | APP-6001 · APP-6003 | solutions/fs-customer-onboarding/screenshots/manual/annotated/24-fco-04.png |
hard-fco-05 |
hard | Nexus Industries Inc.; KYC Verification In Progress; ONB-2025-4782 | solutions/fs-customer-onboarding/screenshots/manual/annotated/25-fco-05.png |
hard-fco-06 |
hard | Marcus Chen; 2 of 3 Verified; 67% | solutions/fs-customer-onboarding/screenshots/manual/annotated/26-fco-06.png |
hard-fco-07 |
hard | 5-Day Fast Track; Credit committee review at 2 PM; 67% faster | solutions/fs-customer-onboarding/screenshots/manual/annotated/27-fco-07.png |
hard-fco-08 |
hard | No significant red flags; Moderate-low; OFAC screening on wire transfers | solutions/fs-customer-onboarding/screenshots/manual/annotated/28-fco-08.png |
hard-fco-09 |
hard | Status Summary; ONB-2025-4782; No message was sent | solutions/fs-customer-onboarding/screenshots/manual/annotated/29-fco-09.png |
hard-step-30 |
hard | Customer Onboarding Manual | solutions/fs-customer-onboarding/screenshots/manual/annotated/30-confirm-draft.png |
Reference-only visual gaps
These checkpoints remain open or reference historical captures. No current image is implied by this table; review and reshoot requirements must be resolved before acceptance.
| Checkpoint | Mode | Source asset | Reason |
|---|