Be sure to make the right decisions and stay on the right side of legislation and regulations. That’s what compliance processes are all about. Put your trust in Pascal, Vartion’s AI-powered compliance support platform.
One-time decision making support for client onboarding and third-party acceptance: compliance and risk analysis of public high-risk lists, corporate register data and news data, as well as privately owned or client-specific data.
24/7 monitoring, eliminating the need for periodic checks. Monitoring of clients or third parties on an ongoing basis, with frequent alerts about arising issues.