Eliminate the KYC Bottleneck with End-to-End Orchestration
From document intake to risk review—UiPath gives banks the tools to automate, accelerate, and elevate KYC as part of client onboarding.
Discover how banks can leverage UiPath Maestro, IXP and Agents to transform fragmented KYC into a seamless, scalable process.
Reduce manual work, enhance compliance, and accelerate onboarding—while improving client experience and reducing false positives and the burden on client onboarding teams.
Key features highlighted in the demo
AI-Powered Email Triage
Automatically routes incoming KYC requests using NLP and Generative AI using UiPath Communications Mining. Eliminating manual intake and bottlenecks.
Smart Document Processing
Extracts key data from documents like business registration and incorporation info with UiPath Document Understanding and validates via Data Services.
AI Agent for Risk & Compliance
Cross-referencing data with internal and public sources for alias detection, regulatory compliance, and negative news screening—ensuring higher consistency and accuracy in alias detection and risk screening.
Human-in-the-Loop Escalation
Flags issues to analysts, enabling seamless human-AI collaboration and audit-ready decision-making.
Full Process Visibility with Agentic Orchestration
End-to-end agentic orchestration of bots, AI, and people ensures control and compliance in one cohesive system.
Accelerated, Faster Onboarding AI-led, human-supported system delivers rapid, compliant onboarding
Reduces costly delays and manual work—keeping clients moving.
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