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Pascal
Compliance
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Pascal

AI-powered risk-based KYC and AML screening platform for faster compliance, identifying risks in adverse media across 70+ languages while reducing false positives.

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Rating
0
Reviews
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Upvotes
3 months ago
Listed
Compliance
KYC
AML
Risk Management
Fintech
RegTech
Adverse Media
Sanctions Screening
Due Diligence
Tool information
Provider
Vartion
Platforms
Web
Languages
English
Dutch
German
French
Spanish
More than 70 languages supported
API Available
Yes
Added to directory
3 months ago
Last updated
about 2 months ago
Rating
Not available
Pricing
Contact

About Pascal

What the tool does and who it's for

Pascal is an AI-powered risk-based KYC (Know Your Customer) and AML (Anti-Money Laundering) screening platform developed by Vartion. It utilizes Natural Language Processing (NLP) and machine learning to analyze diverse data sources, including global sanctions lists, PEP (Politically Exposed Persons) databases, and adverse media in over 70 languages. Designed for financial institutions and regulated entities, Pascal focuses on reducing false positives through self-learning algorithms and provides a structured workflow for client onboarding and continuous monitoring. The platform ensures full transparency with a complete audit trail for compliance managers and external auditors.

Key capabilities

Risk-based KYC and AML screening for faster compliance assessments.
AI-driven adverse media analysis in over 70 languages using NLP.
Continuous monitoring with real-time alerts on risk profile changes.
Advanced relevance scoring to significantly reduce false positive hits.
Comprehensive screening against sanctions, PEP, and enforcement lists.
Full audit trail logging every search and decision for regulatory proof.
Intuitive case management workflow for team collaboration.
Seamless integration with CRMs like HubSpot and Microsoft Azure.

Pricing

Contact — plans below

Custom Enterprise

Most popular

Contact for pricing

  • KYC/AML Screening
  • Adverse Media Monitoring
  • Continuous Monitoring
  • API Access
  • Audit Trail Export
  • Multiple User Collaboration

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