UiPath KYC (Ultimate Beneficial Owner) Accelerator - RPA Component | UiPath Marketplace

Accelerator

Consumer Banking Screening & Alert Management

by UiPath

8

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

Free

Solution

SME Onboarding | Banking, Insurance, Utilities

by FLOWX.AI

1

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

Free

Solution

UiPath Vendor Verification Accelerator

by Internal Labs

93

Solution for verifying vendor details against W9 and Public data sources.

Free

Accelerator

Extract & Aggregate Data from Application Package

by UiPath

0

This Solution Accelerator is designed and built to be used within Quote Application Processing by extracting, aggregating, and processing data from an Application Package.

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

Solution

Know Your Customer AI

by UiPath

27

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

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 Financial Spreading for Banks Accelerator

by Internal Labs

9

Amplify your credit analysis teams and close more business loans using auto extraction from Financial Statements

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

Solution

UiPath Education Loan Accelerator V1.0

by Internal Labs

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.

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

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

Accelerator

Consumer Banking Screening & Alert Management

by UiPath

8

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

Free

Solution

SME Onboarding | Banking, Insurance, Utilities

by FLOWX.AI

1

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

Free

Solution

UiPath Vendor Verification Accelerator

by Internal Labs

93

Solution for verifying vendor details against W9 and Public data sources.

Free

Accelerator

Extract & Aggregate Data from Application Package

by UiPath

0

This Solution Accelerator is designed and built to be used within Quote Application Processing by extracting, aggregating, and processing data from an Application Package.

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

Solution

Know Your Customer AI

by UiPath

27

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

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 Financial Spreading for Banks Accelerator

by Internal Labs

9

Amplify your credit analysis teams and close more business loans using auto extraction from Financial Statements

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

Solution

UiPath Education Loan Accelerator V1.0

by Internal Labs

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.

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

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

Accelerator

Consumer Banking Screening & Alert Management

by UiPath

8

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

Free

Solution

SME Onboarding | Banking, Insurance, Utilities

by FLOWX.AI

1

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

Free

Solution

UiPath Vendor Verification Accelerator

by Internal Labs

93

Solution for verifying vendor details against W9 and Public data sources.

Free

Accelerator

Extract & Aggregate Data from Application Package

by UiPath

0

This Solution Accelerator is designed and built to be used within Quote Application Processing by extracting, aggregating, and processing data from an Application Package.

Free