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UiPath KYC (Ultimate Beneficial Owner) Accelerator

Solution

Solution

Published: March 15th, 2019

Enquiries: 2

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UiPath KYC (Ultimate Beneficial Owner) Accelerator

Solution

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.


Details

Benefits

Pre trained extraction models based on real world public data set such as proxy statements

Compatibility

UiPath 18.4

Dependencies

Evolution.AI