Pascal | AI-powered compliance support platform
avtor: Vartion B.V.
Screen your clients against various sources with the AI-powered compliance support platform Pascal
Pascal is a unique compliance and risk decision support tool that helps you automatically screen and continuously monitor your contacts and the companies they work for. That way, you can avoid risks and stay compliant with KYC (Know Your Customer) and CDD (Customer Due Diligence) requirements. Pascal uses an AI-powered search engine to analyse a wide variety of data – like sanction and PEP lists or company data in corporate registers – and identify suspected compliance issues. Using Natural Language Processing, Pascal can even extract relevant information from online media articles.
When choosing Pascal, you have the option to use the free or paid version. The free version is restricted in terms of the number of cases that can be created each month, with a limit of ten. On the other hand, paid accounts enjoy unlimited access to all Pascal's functionalities.
Why Pascal for Microsoft Azure?
- Comprehensive KYC checks – screen your clients and third parties with real-time, automated compliance checks.
- Quick installation – start using Pascal within minutes through your Azure account thanks to our quick sign-up process.
- Affordable – Ten KYC checks a month for free, and the option to upgrade to pay-as-you-go through Microsoft's Azure SaaS subscription page.