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MarketplaceListingsAcceleratorKnow Your Customer
Know Your Customer

Know Your Customer

by UiPath

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Accelerator

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Summary

Summary


Overview

Overview

This package is a Solution Accelerator that can be used as a starting point for Know Your Customer Processing. Know Your Customer Processing is a mandatory process of identifying and verifying a client’s identity through submitted documents.

This process uses Out-of-the-box Pre-trained ML Package Models for Passports, ID Cards, Utility Bills, Bank Statements, and 4056T Forms as defined in documentation located here. For specific taxonomy and extracted fields, please refer to the documentation.

The Solution Accelerator uses the public endpoints defined in documentation. If further fields are needed or you would rather not use the public end point, the OOTB model can be deployed in AI Center and then trained using a process defined in documentation here.

Features

Features

  1. Retrieving KYC Documents from a Data Source (like an email inbox, a network drive, or a third-party application).
  2. Digitize KYC Documents, classify, extract document details, running business rule validations.
  3. Process document validations.

Additional Information

Additional Information

Dependencies


Code Language

Visual Basic

Runtime

Windows (.Net 5.0 or higher)

Publisher

UiPath

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Trusted Source

License & Privacy

License Agreement

Privacy Terms

Technical

Version

1.0.0

Updated

Nov 8, 2023

Works with

Studio: 22.4+

Certification

Gold Certified

Tags

compliance
reporting
kyc
template
document
aml
know-your-customer
bank-statement
Legal
Identity
#Understanding
AI Center
DU Model
AI Model
Utility Bills
enterprise
Trained Model
OOTB Model
Regulations
Anti Money Launder
Laws
Verify
Passports
ID Cards
4056C
4056T

Application

UiPath Studio
UiPath Robot
UiPath Orchestrator
UiPath Document Understanding
UiPath AI Center
UiPath Action Center

Support

Email: solution-accelerators-support@uipath.com

Link: https://marketplace.uipath.com/contact-us

Support on Demand is available only to UiPath Enterprise customers. To access this type of support, you need to have an active UiPath license. More details are available here: https://docs.uipath.com/marketplace/automation-cloud/latest/user-guide/support-on-demand. Note: Marketplace Support On Demand is not subject to a response SLA, but one should expect a response within two business days.

Resources

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