Pascal

About Pascal

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that allows its users to assess findings faster and more accurately than other compliance tools. It's designed to analyze a range of open-source data and corporate-owned client-specific data, making it extremely skilled in interpreting and structuring adverse media in nearly all frequently used languages.

Pascal was developed by Vartion B.V., a company committed to exceeding industry standards in protecting organizations. The platform is certified with ISAE 3402-II and has an assurance statement provided by one of the Big Four audit firms.

The core features of Pascal include sanctions screening, enforcements features, politically exposed person (PEP) features, and business-sources features. It offers continuous monitoring to keep you up to date on your clients or third parties and the related risks to your organization. It also limits the number of false positives, allowing you to focus on what really matters.

Pascal provides an intuitive user interface, making compliance management simpler and more enjoyable. It also promotes collaboration, allowing client-facing staff, compliance managers, and even external auditors to access the platform and collaborate.

Pascal can be applied across different scenarios or sectors, demonstrating its versatility. It's faster, wider-reaching, more accurate, and more flexible than comparable tools. With its impact on its users or industry, Pascal is set to shape the future of compliance management.