Product Information
What is Pascal?
AI tools for compliance and risk decisions. Automatically screen contacts and companies for KYC/CDD compliance. Analyze data, detect issues including sanctions/PEP lists and media info.
How to use Pascal?
Pascal is an AI-powered risk-based KYC and AML screening and monitoring platform designed to help users assess risks faster and more accurately, simplify onboarding, and ensure compliance.
Core Functions of Pascal
AI-driven Risk-based KYC and AML Screening and Monitoring
Analyze Open-source Data and Enterprise-owned Customer Data
Use AI, Machine Learning, and NLP to Interpret Adverse Media Information
Continuously Monitor and Alert on Customer and Third-party Risks
Reduce False Positives and Improve Predictive Accuracy with AI
Provide Intuitive UI and Full Audit Trail
Usage Scenarios of Pascal
- Conduct KYC and CDD management
- Simplify customer and third-party onboarding processes
- Continuously monitor relevant risks for customers or third parties
- Aid compliance decisions and risk assessments
- Provide a complete audit trail for compliance managers and auditors
Common Questions about Pascal
What does Pascal do?
How do I use Pascal?
What are the core features of Pascal?
What are the application scenarios for Pascal?
