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.

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 wide variety of data – like sanction and PEP lists or company data in corporate registers – and identify suspected compliance issues. Using Natural Language Processing, Pascal can even extract relevant information from online media articles. When choosing Pascal, you have the option to use the free or paid version. The free version is restricted in terms of the number of cases that can be created each month, with a limit of five. On the other hand, paid accounts enjoy unlimited access to all Pascal's functionalities.