KYC SmartStream

[mohamed.shaker]

KYC SmartStream

Use Case Description

This project focuses on developing an automated Know Your Customer (KYC) solution using UiPath’s robotic process automation (RPA) capabilities, integrated with a user-friendly UiPath App interface. The solution is designed to streamline the KYC process by automating data validation, risk assessment, and notification tasks, while providing an intuitive platform for users to interact with customer data.

The UiPath App serves as the central hub for managing customer information, allowing users to easily access, review, and update records. The solution leverages AI technologies, such as optical character recognition (OCR) and machine learning algorithms, to enhance data validation and risk assessment processes. AI-driven insights help identify potential risks and ensure compliance with regulatory requirements, reducing manual effort and improving decision-making accuracy.

The automation framework includes processes for data validation against predefined criteria, risk scoring, and stakeholder notifications. Queues are utilized to manage data flow and prioritize tasks, enhancing scalability and load balancing. This project not only improves operational efficiency but also enhances data accuracy and security, providing a robust and scalable solution for modern KYC challenges.

AS-IS WORKFLOW, TO-BE WORKFLOW

-

Other information about the use case

Industry categories for this use case: Compliance, Customer Service, Finance, HR, Information Technology and Services, Legal, Banking, Insurance, Public Sector

Skill level required: Advanced

UiPath Products that were used: UiPath Studio, UiPath AI Center, UiPath Apps, UiPath Data Services, UiPath Studio Web, UiPath Document Understanding, UiPath Orchestrator, UiPath AI Computer Vision, Agentic AI

Other applications that were used: -

Other resources: -

What is the top ROI driver for this use case?: Accelerate growth and operational efficiency