Know Your Customer

by 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.

by 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.

by 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.

by 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.

by 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

by 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.

by UiPath

<100

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

by UiPath

<100

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

by UiPath

<100

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

by UiPath

<100

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

by 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.

by UiPath

<100

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

by 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.

by 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.

by 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.

by 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.