
Pascal
AI powered risk-based KYC & AML screening
36 followers
AI powered risk-based KYC & AML screening
36 followers
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.



Free Options
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Unblocked AI Code Review β High-signal comments based on your team's context
High-signal comments based on your team's context
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