Aug 04, 2025
Pascal
AI-powered KYC and risk checks
OverviewPricingReleasesReviews
0.0
Process compliance
Compliance Management
Risk Management
Finance
Financial Compliance
Fintech
AI In Finance
About PascalPascal is a compliance support platform tailored for financial services staff, helping with Know Your Customer (KYC) and Customer Due Diligence (CDD) tasks. It also screens potential clients and partners both inside and outside the financial sector. Using AI, machine learning, and natural language processing, Pascal analyzes open-source and client data to interpret and organize adverse media in multiple languages. This speeds up and simplifies client onboarding by automating much of the work and providing clear insights in just a few steps. Pascal continuously monitors clients and partners in real time, sending alerts when risks arise instead of relying on periodic checks. It reduces false positives to save time and offers highly accurate results that keep up with changing laws and regulations. The platform’s intuitive interface makes compliance management easier and encourages collaboration between client-facing teams and compliance managers. Every search and decision is logged for full transparency and audit trails. Pascal is a secure, certified solution that streamlines compliance processes, improves accuracy, and supports teamwork across organizations.
Pricing
ModelFree + from $0.27
Releases
LaunchMar 18, 2025
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