Know Your Customer

作成者: Internal Labs

<100

Accelerator extracts ultimate beneficial owners from SEC Def 14A (Proxy documents), runs these list of owners through sanctions screening and politically exposed person (PEP) checks.

作成者: UiPath

<100

This Solution Accelerator is designed and built to be used within Quote Application Processing by extracting, aggregating, and processing data from an Application Package.

作成者: UiPath

<100

The following package is a Solution Accelerator that can be used as a starting point for automating the support processes related to Customer and Field Service in the Manufacturing Industry.

作成者: UiPath

<100

KYC 1 automatizes the onboarding and monitoring process of KYC for financial institutions by using reliable, independent source documents and data about the clients registered in UK and France

作成者: UiPath

<100

This is a Solution Accelerator developed specifically for Customer Verification and Onboarding automations in SAP, where vendors are checked against OFAC and USPS systems.

作成者: UiPath

<100

Automate the Trade Finance process of extracting the required data points from various document types after a Trade Finance transaction.

作成者: UiPath

<100

This accelerator is an out-of-the-box ML model for seamless processing, retrieval, and validation of Passports.

作成者: UiPath

<100

This accelerator is an out-of-the-box ML model for seamless processing, retrieval, and validation of ID Cards.

作成者: UiPath

<100

Automate the Trade Finance process of creating Letters of Credit based on information a client provides to the Bank.

作成者: IN-D AI

<100

Classify ID documents, and extract useful attributes smartly leveraging on the power of AI. Works with most of the officially valid documents for vetting your customers making your onboarding fraud-proof and build trust.

作成者: UiPath

<100

This accelerator is an out-of-the-box ML model for seamless processing, retrieval, and validation of Bank Statements.

作成者: UiPath

<100

This accelerator is an out-of-the-box ML model for seamless processing, retrieval, and validation of IRS Form 4056-T and 4506-C.

作成者: Internal Labs

<100

Accelerator extracts ultimate beneficial owners from SEC Def 14A (Proxy documents), runs these list of owners through sanctions screening and politically exposed person (PEP) checks.

作成者: UiPath

<100

This Solution Accelerator is designed and built to be used within Quote Application Processing by extracting, aggregating, and processing data from an Application Package.

作成者: UiPath

<100

The following package is a Solution Accelerator that can be used as a starting point for automating the support processes related to Customer and Field Service in the Manufacturing Industry.