Pascal

Pascal is a smart compliance support platform that makes it easy for financial services staff to handle customer verification and due diligence tasks efficiently.

Pascal is specifically designed for professionals in the financial sector who need to navigate the often complex waters of Know Your Customer (KYC) and Customer Due Diligence (CDD) processes. But that's not all—this versatile tool can also be used to screen potential clients and business partners, whether they're in the financial world or not. With its advanced AI models, Pascal dives into various types of open-source and client data, using AI, machine learning, and Natural Language Processing to effectively "read" and make sense of adverse media across different languages.

One of the standout features of Pascal is how it simplifies and speeds up client onboarding. By automating much of the heavy lifting involved, users can gain insights and get a comprehensive overview of new clients in just a few straightforward steps. This not only makes the process smoother but also saves a lot of time and effort.

Pascal also shines when it comes to continuous monitoring. Instead of waiting for regular check-ins, it keeps you in the loop with real-time alerts if any risks or issues pop up. This means your organization is always informed about the latest on your clients or third parties, helping you stay proactive.

Moreover, Pascal is designed to minimize false positives, which means you get more reliable predictions and save even more time. As regulations and laws evolve, Pascal adapts, ensuring that you consistently receive accurate results that meet current standards. The user interface is incredibly intuitive, which makes compliance management not only easier but also more enjoyable than ever.

With collaborative features in place, different team members—from client-facing staff to compliance managers—can work together effortlessly. Transparency is another key focus, as Pascal keeps a detailed log of every search and decision made, providing a solid audit trail for accountability. Plus, the platform is secure, backed by ISAE 3402-II certification and assurance statement.

In a nutshell, Pascal is an efficient and adaptable compliance tool that streamlines processes, reduces false positives, and fosters collaboration within organizations, making compliance management a breeze for everyone involved.