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Pascal description
Pascal, by Vartion, is a compliance and risk decision support tool that automates the screening and ongoing monitoring of business contacts. By leveraging artificial intelligence and a vast search engine, Pascal helps businesses comply with "Know Your Customer" (KYC) and "Customer Due Diligence" (CDD) regulations. It analyzes large volumes of data, including sanction lists, company registries, and news sources, to identify potential risks associated with individuals and companies. This helps businesses make informed decisions about who they work with, minimizing their exposure to financial crime and regulatory penalties.
Who is Pascal best for
Pascal automates KYC/CDD compliance for businesses of all sizes, especially medium to large enterprises in regulated industries. It leverages AI and a vast search engine to screen and monitor business contacts, identifying potential risks and helping companies comply with regulations. This reduces exposure to financial crime and streamlines compliance processes.
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Best for medium to large enterprises needing automated KYC/CDD solutions.
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Ideal for regulated industries like finance, legal, and real estate.
Pascal features
| Supported Pascal supports PEP screening for individuals and businesses. |
| Supported Pascal can scan adverse media in multiple languages using AI. |
| Supported Pascal performs sanctions screening using its AI-driven search engine. |
Pascal alternatives
OndatoBetter for identity verification and KYC/AML compliance, especially for finance, telecom, and online services. Stronger customer support and easier to use. Ondato, a Pascal competitor, has more momentum. More user reviews are available for this Pascal alternative.Read more
MemberCheckBetter fit for small businesses and those in the legal, IT, and government sectors. MemberCheck has user reviews available, unlike Pascal. It offers more features like KYC checks, document verification and automated workflows.Read more
ComplyAdvantageBetter suited for FinTech, payments, lending, and cryptocurrency businesses. Broader industry fit, including banking and crypto. Has a larger team and user base. Offers transaction monitoring, compliance reporting, and faster verification times.Read more
IT GlueBetter for IT documentation and password management. More suitable for IT professionals and MSPs.Read more
Descartes Denied Party ScreeningFocuses more on denied party lists and export controls. Better customer support and easier to use, but more expensive and potentially generates more false positives. Less ideal for KYC/CDD compliance.Read more
Google AuthenticatorBetter for individual user accounts seeking enhanced login security. A free and readily available two-factor authentication app. Primarily for user account security, not enterprise-level KYC/CDD compliance. Simpler, less comprehensive solution.Read more
Pascal FAQ
What is Pascal and what does Pascal do?
Pascal, by Vartion, automates business contact screening and monitoring for compliance and risk decisions. Using AI and a vast search engine, Pascal helps businesses adhere to KYC and CDD regulations, analyzing data to identify potential risks associated with individuals and companies. This minimizes exposure to financial crime and regulatory penalties.
How does Pascal integrate with other tools?
Pascal integrates seamlessly with existing KYC/CDD workflows to automate risk assessments. It leverages AI and a comprehensive search engine to analyze data from various sources, including sanction lists and company registries. There is no information available about specific integrations with other tools.
What the main competitors of Pascal?
Pascal's main competitors include Ondato, MemberCheck, and ComplyAdvantage. These alternatives offer similar KYC/CDD and AML compliance solutions, often incorporating AI-driven risk assessments and sanctions screening. Descartes and IT Glue also offer related compliance and risk management features.
Is Pascal legit?
Pascal appears to be a legitimate software for KYC and CDD compliance. It uses AI to automate risk assessments, but limited information is available regarding user experiences and reviews to determine if it's safe and effective for all needs. Consider exploring alternatives like Ondato or MemberCheck for comparison.
How much does Pascal cost?
I cannot find pricing information for Pascal. Contact Pascal directly to determine if it is worth the investment for your needs.
Is Pascal customer service good?
Pascal's customer service is highly regarded by users, who praise the team's responsiveness and willingness to incorporate user feedback, leading to continuous platform improvements. They are readily available to discuss efficient platform utilization and implement user suggestions.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.