Know Your Customer AI

Solution

Solution

Updated: August 29th, 2020

Published: September 17th, 2018

Enquiries: 9

Process: 

Community Support

Know Your Customer AI

Solution

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


Details

Benefits

FTE Saving - continuous increase of volumes due to the business growth and Compliance Regulations
Increases the quality of the process & reduce the operational and reputation loss risks. In case of errors, the fines can go up to Millions of $

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