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AI tool for compliance & risk decisions. Auto-screen contacts & companies to ensure KYC/CDD compliance. Analyzes data, detects issues incl. sanctions/PEP lists & media info.
PascalAI powered risk-based KYC & AML screening
Patrick Croonenleft a comment
Launched in 2018, Amsterdam, The Netherlands, Pascal is a unique compliance and risk decision support tool that helps you automatically screen and continuously monitor your contacts and the companies they work for. That way, you can avoid risks and stay compliant with KYC (Know Your Customer) and CDD (Customer Due Diligence) requirements. Pascal uses an AI-powered search engine to analyse a...
PascalAI powered risk-based KYC & AML screening