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Let's put AI at Work!  See AI at work at the world's premier automation event.

Best of breed for FORWARD VI

Artificial Intelligence is a game-changing technology that is reshaping industries across the globe.

Artificial Intelligence

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Easily configurable utilities for SAP interaction using BAPI, UiAutomation and SAP Scripting.

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UiPath Process Mining provides out-of-the-box application templates for various processes and source systems, serving as a foundation for creating customized process apps to visualize your data. 

Process Mining

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Supported, enterprise-level automation activities to speed up your Studio implementations and easily solve common challenges businesses encounter.

Studio 'Best of' Activities

 Automate routine tasks, effortlessly share information, boost team productivity, foster global collaboration, 

Chat and Video Conferencing

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Supercharge your Excel workflows by unlocking the power of automation! 

Data Automation in Excel

Enhance your document collaboration and revolutionize your workflows by seamlessly integrating powerful applications.

Intelligent Document Collaboration

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Whether you're a professional, student, or busy individual, this collection offers a range of automations to simplify your everyday tasks.

User-Friendly Automation Toolbox

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Path use case accelerators are automation frameworks which are custom-built for specific use cases. 

Solution Accelerators

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The Efficient Operations Management collection offers a carefully curated selection of automations tailored to boost efficiency, minimize manual effort, and guarantee seamless management of essential 

Efficient Operations Management

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Simplify and optimize the flow of structured data within your organization with the help of activities like data transformation, validation, comparisons.

Structured Data Streamlining

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Simplify your email-related tasks with these automations designed to enhance your productivity and efficiency. 

Email Management

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Simplify process automation for industry leading enterprise software with officially supported integrations from UiPath.

UiPath Integration Activities

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Our hand-picked partner network offers a wide range of professional services to enhance your automation journey with UiPath.

Professional Services

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UiPath’s vision for the “Automation First” era has led to the addition in its market-leading Enterprise RPA Platform of dedicated official out-of-the-box IT Automation capabilities that empower all co

IT Automations

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Drive faster automation impact with the ready-to-go automations. This bundle features a collection of UiPath attended automations designed to help your employees with their day-to-day tasks. Enable em

UiPath Assistant Ready-to-Go Automations

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Unlock a world of enhanced capabilities, empowering you to seamlessly interact with PDF forms, extract specific pages, ensure the integrity of your PDF files, compare documents for differences, and ex

PDF Automation

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From building intelligent bots to automating document processing and performing advanced text analysis, to incorporating natural language processing and generation, revolutionize your automation journ

Popular Demand

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Explore the remarkable capabilities of Microsoft Office 365, and empower your team with the comprehensive suite of Office applications, fostering effortless collaboration, seamless document sharing, a

360° Cloud Collaboration

UiPath Process Mining provides out-of-the-box application templates for various processes and source systems, serving as a foundation for creating customized process apps to visualize your data.

UiPath Process Mining

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accelerator collection 3

accelerator collection 5

UiPath’s vision for the “Automation First” era has led to the addition in its market-leading Enterprise RPA Platform of dedicated official out-of-the-box IT Automation capabilities that empower all companies to take their Digital Transformation to the next level. IT Automation helps you respond faster to IT requests and incidents, increase efficiency to lower IT costs and improve your security posture. UiPath delivers IT automation activities and templates that allow you to easily automate a broader set of your core IT scenarios.

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One of the main functionalities that the latest update contains is the **WebLogin** Authentication Mode (found under the SharePoint Instance Type property) which can  potentially authenticate the robot even if the SharePoint instance is using 3rd party identity providers or if only multi factor authentication is possible. This happens by prompting the user to insert their credentials the first time the workflow is executed, afterwards which the robot stays authenticated. **Given that this mode requires human input, it is recommended that this authentication mode is used only for attended automation**

  

**Activities**

1.**SharePoint Activity Scope**

**2.SharePoint.Activities.Lists**

· AddListItem

· GetListItems

· DeleteListItems

· UpdateListItems

· AddListItemAttachments

· GetListItemAttachments

· DeleteListItemAttachments

**3.SharePoint.Activities.Libraries**

· CreateFolder

· Delete

· GetChildrenNames

· GetFile

· UploadFile

· MoveItem

· RenameItem

· Check In File

· Check Out File

· Discard check out

**4.SharePoint.Activities.Users**

· AddUsersToGroup

· CreateUserGroup

· RemoveGroup

· RemoveUserFromGroup

· GetUser

· GetAllUsersInsideGroup

**5.SharePoint.Activities.Permissions**

· AddPermission

· RemovePermission

· GetAllPermissionsFromGroup

**6\. Sign Out**

The activity should be used only in case you are signed in to a WebLogin SharePoint Instance!

**7\. Get Web Login User**

Gets the current user in case you are signed into a WebLogin SharePoint Instance.

**Prerequisites**

· Have access to an instance of SharePoint and an account with all the necessary permissions. **You will not be able to use this package using your credentials to do any operations that you couldn't do on your SharePoint environment in the browser.**

· **This solution might not work if your SharePoint instance is using a 3rd party Identity Provider.**

Please find more details on how to use each of the activities on the package in the attached documentation!

A custom activities package that allows the management of List Items, Library Files and Folders, Users, Groups and Permissions.New activities and a new authentication mode have been added in 1.5.2

**Background**

**KYC or "Know your customers"** refers to due diligence activities that financial institutions and other regulated companies perform to prevent them from being used by criminal elements for money laundering activities. This is a **tedious and manual activity**, requiring very accurate results. **In case of mistakes** the fines are of millions of USD and affects the reputation of the bank.

The 3 Key elements of KYC Policies:

**Onboarding the customer** – A smaller number of prospect clients need to be analyzed, but there is a pressure from competition on the SLA for client opening account.

**Monitoring the customer data** – The whole portfolio needs to be assessed periodically, with no pressure from the client, but from the regulations in this area (example: The frequency of a periodic review may increase (from 1 per 3 years to smaller periods) which almost triples of the volume of work

**Monitoring of Transactions** – Anti-Money Laundering activities (different process - out of scope)

**Solution description**

**The solution is build around 7 sub-processes common to Onboarding/reviewing Corporate Clients in any Financial Institution performing the KYC for UK & France Customers**

**Proof of registration** – like proof of identity for an individual, for a company it is meant to validate client name, client registration address and client registration number (Source of data\*: France: Infogreffe, UK: Companies House)

**Proof of listing** – If a company is listed or not on a Stock Exchange; this also gives an important info about how supervised the customer is (Source of data\*: France: Euronext, UK: London Stock Exchange)

**Proof of regulation** – financial institutions need to be authorized to perform activities in their area (Source of data\*: France: [acpr.banque-france.fr/](http://acpr.banque-france.fr/) UK: [www.bankofengland.co.uk](http://www.bankofengland.co.uk/))

**Main countries of business** – Countries where the customers are developing their business (Source of data\*:Annual report published on the companies site)

**Management structure** – Board of Directors (Source of data\*: Bankers Almanac application that can be used by all banks, regardless of the counterparts’ country)

helps banks comply, in their due diligence, in relation with their counterparts

provides access to 114,569 documents for 20,415 financial institutions worldwide, together with other valuable information including details on ownership, group structures and regulators

**Ultimate beneficial owner\*** – Who ultimately controls the company based on a predefined shareholder structure schema (Source of data\*: Bankers Almanac application)

**Screening on Adverse, Sanctions, PEP international lists** – screening of information focused on PEPs and heightened risk individuals and entities, their associates, partners, families and extended networks (Source of data: World Check, that shows one consolidated report for each individual/entity, that presents the sanction or watchlist information alongside any additional negative media that is uncovered)

Part of the [Thomson Reuters](https://en.wikipedia.org/wiki/Thomson_Reuters) Risk Management Solutions suite it is presently used by:

*   49 of the world's top 50 banks
*   9 of the Top 10 global law firms
*   300+ Government agencies

\*Solution includes for now UK & France for Customer Type - Financial Institutions. Next version will be updated with more countries and different customer types, other than Financial Institutions

**Solution components** – UiPath Custom UI Activity for the output display (.Net, HTML, JavaScript, CSS, Bootstrap)

*   UiPath Pre-built Activities for all the repetitive tasks
*   UiPath Custom NLP Activity **(**Python & nltk.)
*   UiPath Custom ML Activity ("Naive Bayes Machine Learning Algorithm")

Combining Industry Knowledge (well documented business rules with the support of one major Bank) with RPA - UiPath Platform functionalities - and Computer Vision + Natural Language Processing and Machine Learning algorithms, we obtained a solid plug and play solution that can be used at industry level & not only.

**Developed by:**

*   [**Deeksha Bhat**](https://go.uipath.com/profile/deeksha-bhat)
*   [**Kartik Iyer**](https://go.uipath.com/profile/kartik-iyer)

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