AI-powered compliance support platform
seuraavan mukaan: Vartion B.V.
AI-powered KYC & AML platform for faster, accurate risk assessment and monitoring.
Ready to Simplify Compliance?
Pascal offers an AI-powered risk-based KYC & AML screening and monitoring platform that delivers exceptional speed and accuracy in compliance assessments. Pascal empowers businesses to navigate complex compliance landscapes with simplicity, efficiency, and confidence.
Unlock a comprehensive suite of compliance tools with Pascal, designed to streamline KYC and CDD processes. Our AI-driven search engine meticulously scans contacts and associated companies against sanction and PEP lists, and adverse media articles, ensuring swift identification and mitigation of compliance risks.
Your Business Benefits:
- Streamlined Compliance Checks: Forget about heavy paperwork and embrace real-time KYC and CDD verifications that are agile and thorough.
- Intelligent Screening Capabilities: Utilising AI power, Pascal rapidly identifies risks from sanction lists, PEPs, online and adverse media sources.
- Seamless Integration: Synchronise Pascal with your Microsoft Azure account for swift deployment without workflow disruption.
- Reduce False Positives: Pascal’s AI techniques limit false positives. Nothing extra. Just accurate information.
- Clients Onboarding: Seamlessly onboard customers with all required steps conveniently accessible in one place. Connect to your organization's API for seamless integration with your existing pipeline.
Why Choose Pascal?
- Exceptional Value: Unlock the potential of Pascal with flexible pricing, including free plans or paid subscriptions with full functionality.
- No to siloed processes: Save time and resources with a streamlined onboarding process, ensuring compliance without delays.
What is the business benefit of having Pascal?
Pascal enhances efficiency and accuracy in compliance tasks, reducing operational costs and ensuring regulatory compliance.
What is the advantage of managing the compliance process with Pascal?
Pascal offers real-time monitoring, a user-friendly interface, comprehensive audit trails, seamless integration, and customizable solutions to streamline compliance management.
Who can benefit from our service?
Financial institutions can streamline KYC and AML processes to ensure regulatory compliance.
Insurance companies benefit from accurate risk assessments for customer onboarding.
Investment firms can enhance due diligence with real-time monitoring.
Fintech companies can improve efficiency in compliance management.
Brokerage firms can reduce operational costs by automating compliance checks.
Regulatory and compliance bodies gain reliable tools for thorough assessments.
Financial advisory firms can simplify client onboarding and compliance.
Accounting and auditing firms enhance audit trails and transparency.
Mortgage and loan companies streamline client verification processes.
With Pascal, you're not just getting a powerful compliance solution; you're gaining a trusted partner committed to your success. Revolutionise your compliance approach? Experience the power of Pascal today and witness the transformative impact on your operations! 🌟
Need help with compliance issues in your organisation? Contact us +31 20 797 7817 or fill out the form and we'll get back to you! For more information, check https://pascal.vartion.com/ or get a free d emo today! Get started with our free account or choose to pay per search to get the level of support that best suits your needs.