Pascal is an all-encompassing, risk-based KYC & AML screening and monitoring platform that streamlines the user assessment process using AI, machine learning, and Natural Language Processing. It can interpret adverse media in multiple languages.
The benefits of Pascal include:
- Identification and Assessment Insights: It can analyze open-source and client-specific data to identify and assess risks.
- Simplified Onboarding Processes: It speeds up and simplifies onboarding, offering an overview and insights in just a few steps.
- Continuous Monitoring: It keeps you in the loop with continuous monitoring for peace of mind.
- Pricing and Support: Pascal offers state-of-the-art technology and excellent support for KYC and CDD management.
Pascal is an innovative solution for KYC and AML screening in a complex financial crime landscape, offering swift, accurate, and comprehensive risk assessment and monitoring.
Pros:
- Swift and accurate assessment of potential financial risk.
- Advanced AI and machine learning for comprehensive data analysis.
- Simplifies and expedites the client onboarding process.
Cons:
- May require some training or guidance to optimize its use.
- Initial setup and customization may take time and resources.
