Pascal

About Pascal

Pascal is an innovative AI-powered platform dedicated to risk-based KYC and AML screening. By leveraging advanced AI models and machine learning techniques, it allows businesses to analyze and assess potential risks efficiently. With streamlined onboarding and continuous monitoring, Pascal delivers actionable insights, transforming compliance management for users.

Pascal offers flexible pricing plans tailored to various business needs, ensuring compliance at every level. Users can choose from basic to premium tiers, each providing enhanced features and capabilities. Discounts may be available for annual subscriptions, making it easier to benefit from Pascal's advanced KYC and AML solutions.

Pascal features a highly intuitive user interface designed for seamless navigation and efficient compliance management. Users can effortlessly enter entity names to receive clear, concise results, streamlining their decision-making process. This user-friendly design enhances the overall experience while using Pascal’s powerful compliance tools.

How Pascal works

Users begin their journey with Pascal by creating an account and accessing its intuitive interface. They simply input the name of a client or third party, and in seconds, they receive a structured report highlighting potential risks. The platform leverages AI for continuous monitoring, providing timely alerts and maintaining compliance efficiency.

Key Features for Pascal

AI-driven Risk Assessment

Pascal's key feature, AI-driven risk assessment, revolutionizes KYC and AML compliance. By harnessing the power of advanced algorithms, it allows users to pinpoint risks more accurately and faster, ensuring compliance teams can focus on critical areas while reducing false positives for a streamlined workflow.

Continuous Monitoring Alerts

With continuous monitoring alerts, Pascal keeps users informed about potential risks in real-time. This feature enhances the platform's ability to provide proactive compliance management, enabling organizations to address issues instantly as they arise, ultimately safeguarding against non-compliance and fostering trust in the process.

Intuitive User Interface

The intuitive user interface of Pascal simplifies compliance management. Designed for user convenience, it ensures that users can easily navigate the platform and access critical information quickly, enhancing overall efficiency. This user-centric design makes Pascal a preferred choice for KYC and AML screening tasks.