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KYC CDD & Sanctions Screening
by Internal Labs
0
Process Template
<100
Summary
Summary
An agentic process built with Maestro, modeled using BPMN to coordinate identity verification, sanctions/PEP checks, adverse media screening, and compliance reviews.
Overview
Overview
This agentic process is built with Maestro and is modeled using BPMN for coordinating identity verification, sanctions/PEP checks, adverse media screening, and compliance reviews.
What is Agentic Orchestration?
Agentic orchestration enables you to orchestrate AI agents, robots, and people to exceed business outcomes.
With agentic orchestration powered by UiPath Maestro, you can:
- Adopt agents effortlessly, with control: easily model, orchestrate, and optimize agentic processes involving agents, robots, and people.
- Scale automation to complex, intelligent processes: manage and scale processes end-to-end more effectively, leading to better outcomes and higher ROI from automation initiatives.
- Simplify processes – and the way they’re managed: enhance process outcomes by accelerating and simplifying how processes are managed.
Features
Features
- End-to-End Orchestration Coordinate agent, robot, and human tasks across the compliance lifecycle – identity verification, sanctions/PEP checks, adverse media screening, and compliance reviews.
- BPMN-Based Process Modeling Visualize and manage workflows using BPMN, enabling you to easily design, optimize, and adapt processes.
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