Pascal

Pascal is an AI-powered compliance support platform designed to simplify and expedite KYC (Know Your Customer) and CDD (Customer Due Diligence) processes for financial services companies. Utilizing advanced machine learning and natural language processing, Pascal analyzes open-source and client-specific data, interpreting and structuring adverse media in various languages.

Highlights

• Streamlines Onboarding: Pascal automates key tasks, enabling faster and more efficient client onboarding processes.
• Continuous Monitoring: Offers real-time alerts for potential risks and issues related to clients and third parties, ensuring ongoing compliance.
• Reduces False Positives: Pascal's advanced AI algorithms provide more accurate relevance predictions, saving users time and resources.

Key Features

• AI-Powered Analysis: Pascal leverages machine learning and natural language processing to analyze vast amounts of data, identifying potential risks and compliance issues.
• Intuitive User Interface: Pascal's user-friendly interface makes compliance management simple and accessible for all users.
• Collaboration & Transparency: Pascal enables seamless collaboration between different stakeholders, while its comprehensive logging system provides a complete audit trail for all actions.