The robot check for the KYC details, authenticates if it’s a real user in a database and checks for any vulnerability/assets/other related knowledge of the credit applicant and provides the report to the business. If a fraudulent or any false information is identified, it escalates to the higher authority with the appropriate details it has gathered.
Industry categories for this use case: BFSI, Finance
Skill level required: Intermediate
UiPath Products that were used: UiPath Studio, UiPath Document Understanding, UiPath Orchestrator
Other applications that were used: EXCEL, OUTLOOK, API TO CONNECT WITH DB
Other resources: -
What is the top ROI driver for this use case?: Minimize risk and ensure compliance in operations