Know Your Customer AI - RPA Component | UiPath Marketplace

Solution

UiPath Home Mortgage Accelerator for Banking

by Internal Labs

7

Home Mortgage Processing Accelerator will Automate steps in Loan Application Processing for a retail salaried prospect

Free

Accelerator

Wholesale Banking Screening & Alert Management

by UiPath

5

Enhance AML Alert Investigations and Case Management with Seamless Automation and Smart Screening.

Free

Partner Solution

Contact Center Intelligence

by Ennuviz

Contact Center Intelligence solution helps organizations grow their business, improve operational excellence, optimize costs and improve customer experience.

Paid

Solution

Xebia - Customer Service Mail Classification for Banks

by Xebia

3

There is a number of important mails which are sent by customers to banks on a daily basis regarding their queries and issues, so it becomes very difficult for banks to classify the emails according to the queries. This solution which will classify the customer emails accordingly.

Free

Accelerator

Know Your Customer

by UiPath

1

The contents of this solution can be seen as a technical blueprint, a starting point for a complete Know Your Customer Processing Automation, that is meant to be modified, refactored and customized.

Free

Solution

UiPath KYC (Ultimate Beneficial Owner) Accelerator

by Internal Labs

5

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.

Free

Accelerator

Customer Verification and Onboarding

by UiPath

1

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

Free

Snippet

IN-D KYC - ID Document Classification, Extraction & Validation

by IN-D AI

41

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.

Free

Solution

Customer Service Request Classification for Banks

by Internal Labs

3

Streamline your Customer Service function through AI powered auto classification and routing of customer requests

Free

Solution

SME Onboarding | Banking, Insurance, Utilities

by FLOWX.AI

1

FlowX.AI integrates UiPath robots in the process of SME Onboarding

Free

Accelerator

Consumer Banking Screening & Alert Management

by UiPath

8

Streamline AML Alert Investigations and Case Management with Automated Interface and Smart Screening.

Free

Solution

Solution for Bank Account Creation Using OCR

by Eclatprime Digital

0

Eclatprime's Automatic Bank Account Creation solution digitizes customer application forms by implementing intelligent document processing and creating application records for bank officials to review

Free

Solution

UiPath Home Mortgage Accelerator for Banking

by Internal Labs

7

Home Mortgage Processing Accelerator will Automate steps in Loan Application Processing for a retail salaried prospect

Free

Accelerator

Wholesale Banking Screening & Alert Management

by UiPath

5

Enhance AML Alert Investigations and Case Management with Seamless Automation and Smart Screening.

Free

Partner Solution

Contact Center Intelligence

by Ennuviz

Contact Center Intelligence solution helps organizations grow their business, improve operational excellence, optimize costs and improve customer experience.

Paid

Solution

Xebia - Customer Service Mail Classification for Banks

by Xebia

3

There is a number of important mails which are sent by customers to banks on a daily basis regarding their queries and issues, so it becomes very difficult for banks to classify the emails according to the queries. This solution which will classify the customer emails accordingly.

Free

Accelerator

Know Your Customer

by UiPath

1

The contents of this solution can be seen as a technical blueprint, a starting point for a complete Know Your Customer Processing Automation, that is meant to be modified, refactored and customized.

Free

Solution

UiPath KYC (Ultimate Beneficial Owner) Accelerator

by Internal Labs

5

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.

Free

Accelerator

Customer Verification and Onboarding

by UiPath

1

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

Free

Snippet

IN-D KYC - ID Document Classification, Extraction & Validation

by IN-D AI

41

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.

Free

Solution

Customer Service Request Classification for Banks

by Internal Labs

3

Streamline your Customer Service function through AI powered auto classification and routing of customer requests

Free

Solution

SME Onboarding | Banking, Insurance, Utilities

by FLOWX.AI

1

FlowX.AI integrates UiPath robots in the process of SME Onboarding

Free

Accelerator

Consumer Banking Screening & Alert Management

by UiPath

8

Streamline AML Alert Investigations and Case Management with Automated Interface and Smart Screening.

Free

Solution

Solution for Bank Account Creation Using OCR

by Eclatprime Digital

0

Eclatprime's Automatic Bank Account Creation solution digitizes customer application forms by implementing intelligent document processing and creating application records for bank officials to review

Free

Solution

UiPath Home Mortgage Accelerator for Banking

by Internal Labs

7

Home Mortgage Processing Accelerator will Automate steps in Loan Application Processing for a retail salaried prospect

Free

Accelerator

Wholesale Banking Screening & Alert Management

by UiPath

5

Enhance AML Alert Investigations and Case Management with Seamless Automation and Smart Screening.

Free

Partner Solution

Contact Center Intelligence

by Ennuviz

Contact Center Intelligence solution helps organizations grow their business, improve operational excellence, optimize costs and improve customer experience.

Paid

Solution

Xebia - Customer Service Mail Classification for Banks

by Xebia

3

There is a number of important mails which are sent by customers to banks on a daily basis regarding their queries and issues, so it becomes very difficult for banks to classify the emails according to the queries. This solution which will classify the customer emails accordingly.

Free