MarketplaceListingsSolutionUiPath KYC (Ultimate Beneficial Owner) Accelerator

UiPath KYC (Ultimate Beneficial Owner) Accelerator

Solution

0 reviews

2

UiPath KYC (Ultimate Beneficial Owner) Accelerator

Solution

0 reviews

2


Summary

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.

Overview


Benefits


Published: 2019-03-15T13:57:03+00:00 | Updated: 2019-03-15T13:57:03+00:00


Runtime

.NET Framework


Tags

banking
wholesale
compliance
kyc
ai
ml
nlp

Compatibility

UiPath 18.4


Dependencies

Evolution.AI


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