Pascal: AI-driven risk-based KYC & AML screening platform
Frequently Asked Questions about Pascal
What is Pascal?
Pascal is an AI-powered platform designed for risk-based KYC and AML procedures. It helps organizations evaluate and monitor clients by analyzing open-source data and corporate information. The platform uses AI, machine learning, and natural language processing to interpret adverse media in many languages. It simplifies onboarding by automating much of the data analysis, reducing the time needed for client checks. Continuous monitoring features alert users to new risks as they arise, avoiding periodic checks. Pascal aims to minimize false positives with AI-based techniques, helping compliance teams focus on real issues. Its user interface is designed to be straightforward, allowing quick searches and clear results. Collaboration features enable multiple users, including external auditors, to access and review data seamlessly. The platform tracks all actions comprehensively, providing full audit trails to ensure transparency and compliance. Pascal meets industry standards with certifications like ISAE 3402-II, ensuring high security and reliability.
Key Features:
- AI algorithms
- Continuous monitoring
- Adverse media reading
- Collaboration tools
- Audit trail
- Risk scoring
- Language processing
Who should be using Pascal?
AI Tools such as Pascal is most suitable for Compliance Officers, Risk Managers, AML Analysts, KYC Specialists & Auditors.
What type of AI Tool Pascal is categorised as?
What AI Can Do Today categorised Pascal under:
How can Pascal AI Tool help me?
This AI tool is mainly made to risk assessment and monitoring. Also, Pascal can handle analyze client data, monitor risks continuously, simplify onboarding, reduce false positives & generate reports for you.
What Pascal can do for you:
- Analyze client data
- Monitor risks continuously
- Simplify onboarding
- Reduce false positives
- Generate reports
Common Use Cases for Pascal
- Assess client risks quickly with AI analysis
- Monitor clients continuously for new risks
- Automate onboarding processes
- Reduce false positives in risk screening
- Generate compliance reports efficiently
How to Use Pascal
Users create an account, input client data or names, and Pascal processes the information using AI to assess risks, screen for adverse media, and monitor clients continuously.
What Pascal Replaces
Pascal modernizes and automates traditional processes:
- Manual risk assessment processes
- Traditional onboarding methods
- Periodic client monitoring
- Basic compliance screening tools
- Manual media analysis
Additional FAQs
Is Pascal suitable for all organizations?
Pascal is designed for financial institutions, compliance teams, and firms requiring risk-based KYC and AML screening, suitable for organizations of various sizes.
How secure is the platform?
Pascal exceeds industry standards with ISAE 3402-II certification and security measures to protect client data.
Discover AI Tools by Tasks
Explore these AI capabilities that Pascal excels at:
- risk assessment and monitoring
- analyze client data
- monitor risks continuously
- simplify onboarding
- reduce false positives
- generate reports
AI Tool Categories
Pascal belongs to these specialized AI tool categories:
Getting Started with Pascal
Ready to try Pascal? This AI tool is designed to help you risk assessment and monitoring efficiently. Visit the official website to get started and explore all the features Pascal has to offer.