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Pascal

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About

Pascal is an AI powered risk-based KYC & AML screening and monitoring platform that enables faster and more accurate findings in compliance management. Utilizing AI, machine learning, and Natural Language Processing, Pascal effectively analyzes a multitude of data sources to identify and assess risks. It streamlines client onboarding by reducing complexity and time, and it provides continuous monitoring for real-time alerts on client-related risks. With a focus on reducing false positives, Pascal adapts to changing regulations, enhancing decision-making with comprehensive insights. Its intuitive interface allows users to conduct compliance checks smoothly, while collaboration tools enable various stakeholders to work together efficiently. Pascal also ensures transparency through full audit trails of searches and decisions. The service is highly secure and exceeds industry standards, with capabilities to scale according to business needs.

Platform

Keywords

ai risk management compliance aml kyc

Task

compliance management

Features

• collaboration tools

• intuitive user interface

• continuous monitoring

• full audit trail

• reduction of false positives

• risk-based approach

• ai powered kyc & aml screening

Pricing Plans

Free

• Up to 10 free cases per month

• Person checks

• Business checks

• Risk classification

• Resolving results

• Audits

• Reporting

• Analytics

Pay as you go

€0.25 / per case

• Flexible billing based on number of cases

• Person checks

• Business checks

• Reporting

• Risk classification

• Resolving results

• Audits

• Analytics

• Monitoring

• Additional data sources

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