HR Automation: Employee Onboarding Process made faster with UiPath & ServiceNow

AI Workers

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Keeping up with sanctions and politically exposed persons (PEP) lists is challenging. L1 sanctions alert review teams are under a lot of stress in today’s compliance operations environment as they struggle to mitigate the risk of missing something that really should be escalated. Being able to scale your operations quickly is critical to an effective and efficient sanctions program.

The AI Worker delivers an immediate and tangible impact by automating many of the time-consuming, error-prone tasks related to sanctions screening alert review. The AI Worker is not a sanctions screening tool. Rather, the AI worker integrates with your sanctions screening tool to accurately review and disposition false positive alerts at superhuman speed, allowing compliance teams to identify potential risk faster and with greater accuracy.

AI automation software for completing L1/L2 adjudication of name sanctions and PEP watchlist alerts. It works tirelessly to support your AML and compliance efforts while protecting the organization.

Name Sanction Screening