Pascal

AI-powered platform for risk-based KYC and AML screening, simplifying compliance and onboarding processes.
August 13, 2024
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Pascal Website

About Pascal

Pascal revolutionizes KYC and AML processes with AI-driven risk assessments, simplifying onboarding and compliance management. Targeted at businesses needing efficient compliance solutions, this platform offers advanced monitoring and collaboration tools, allowing users to make informed decisions faster, while minimizing false positives and maximizing accuracy.

Pascal offers flexible pricing plans tailored for varying business needs. From a basic tier with essential features to advanced plans providing comprehensive risk assessment tools, each option presents value for users. Special discounts may apply, making it beneficial for businesses to choose higher-tier subscriptions for enhanced functionality.

Pascal features a user-friendly interface designed for seamless navigation. The clean layout allows for quick compliance checks and intuitive interaction, enhancing user experience. Unique features such as customizable dashboards make it effortless for users to access the insights they need promptly, ensuring efficient compliance management.

How Pascal works

Users start with simple onboarding on Pascal, where they create an account and access the platform. Navigating through an intuitive interface, users can easily input entity names to receive quick compliance results. Key features include AI-driven risk assessments, ongoing monitoring, and collaboration tools to enhance team efficiency and decision-making.

Key Features for Pascal

AI-Driven Risk Assessment

Pascal's AI-Driven Risk Assessment feature enables users to analyze risks effectively in KYC and AML processes. This unique functionality leverages machine learning to minimize false positives, ensuring users focus on significant compliance issues while saving time and resources in decision-making.

Continuous Monitoring

Pascal offers a Continuous Monitoring feature that keeps users updated on potential risks related to clients and third parties. This real-time alert system ensures compliance managers can act promptly, addressing issues as they arise, thus enhancing organizational risk management.

Intuitive User Interface

The Intuitive User Interface of Pascal facilitates a hassle-free compliance management experience. With its straightforward design, users can quickly search for entities and receive organized results, making the process less daunting while ensuring effective decision-making in compliance situations.

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