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Robotic Process Automation Eliminates Manual Process, Know How It Will Help Us?
- Screenings of the customer, beneficial owners (the human person who owns and/or controls a legal entity customer) and other related parties (e.g., business associates)
- Performing customer due diligence using a set of publicly available tools or trusted sources
- Inputting data into a KYC system
- Setting up the customer in non-KYC-integrated downstream systems