English
Know Your Customer AI
0 reviews
15
Know Your Customer AI
0 reviews
15
Summary
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
Overview
Benefits
Published: 17 Sep 2018 | Updated: 28 Nov 2020
Runtime
Windows Legacy (.Net Framework 4.6.1)
Tags
Compatibility
UiPath Studio 2017.1.6522 Internet Explorer v11 MS Office 2016 Windows 10 machine
Dependencies
UiPath Studio MS Excel MS Word Internet Explorer v11
Support
UiPath Community SupportSimilar Listings
UiPath KYC (Ultimate Beneficial Owner) Accelerator
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.
2
UiPath Financial Spreading for Banks Accelerator
Amplify your credit analysis teams and close more business loans using auto extraction from Financial Statements
8
UiPath Education Loan Accelerator V1.0
This accelerator will automate the process of sanctioning the loan for education, based on the documents provided by the student. Suitable for education loans for Indian Universities.
0
LarcAI - Cognitive Services AI
Using existing language and data, a classification model can be trained to emulate the same results from new incoming data from any source. This classification model can be hosted locally or remotely.
1
