Be sure. Be right.
Pascal is faster, wider-reaching, more accurate and more flexible than comparable compliance support tools – and continuously learning and improving. So make the most of available data, while optimising your efficiency and quality.
Get all the insights to decide
Pascal uses AI-techniques to support KYC and CDD management as well as other screening processes. Its models are trained to analyse a range of open-source data, including media data (identifying adverse coverage), in English and a range of other languages. Pascal can even extend its reach to corporate owned client-specific data.
Don’t miss a thing with continuous monitoring
Continuous monitoring keeps you up to date on your clients or third parties and the related risks to your organisation. No more periodic checks, but frequent alerts (daily or weekly) when issues arise.
Focus on what really matters: fewer false positives
Thanks to AI-based techniques and self-learning, Pascal evolves systematically along with constantly changing laws and regulations. Even better, it gives you increasingly accurate relevance predictions in far less time: just the hits that really matter, with a minimum of false positives.
Better understanding, better decisions
Pascal is faster, wider-reaching, more accurate and more flexible than comparable tools. Being AI-powered and self-learning, it is even able to actually “read”, interpret and structure (adverse) media, identifying risk and sentiment, using Natural Language Processing.
Search the way you are used to: intuitive interface
Make compliance management simpler and more enjoyable with Pascal’s highly intuitive user interface. Just enter an entity name, and in seconds you have a clearly presented result to further elaborate your compliance decisions.
Collaboration: achieving better results together
Pascal paves the way for effortless collaboration. Client-facing staff, compliance managers and even external auditors can access the platform and collaborate to profit from Pascal for their own tasks and goals.
Be fully transparent
Every search and every decision is logged and compiled into a full audit trail. Compliance managers and auditors can obtain full assurance that the correct screening procedures have been followed and decisions have a sound basis.