Pascal
Pascal Overview
Pascal is an AI-powered tool designed to streamline KYC and CDD management processes. It uses machine learning and Natural Language Processing to analyze open-source and client-specific data, interpreting and structuring adverse media in multiple languages. Pascal simplifies onboarding processes, provides continuous monitoring of clients and third parties, and alerts you to potential risks. It also reduces false positives, adapts to changing laws and regulations, and offers accurate relevance predictions. The intuitive user interface makes compliance management easier and allows for effective collaboration. Every action is logged for full transparency and auditing purposes.
Pascal Highlights
- Pascal uses AI, machine learning, and Natural Language Processing to analyze and interpret data, making it a powerful tool for KYC and CDD management.
- It offers continuous monitoring and alerts for potential risks, ensuring you're always up-to-date on your clients or third parties.
- Pascal's intuitive user interface simplifies compliance management and promotes collaboration, while its logging system ensures full transparency and auditability.
Use Cases
A financial institution is struggling with the time-consuming process of KYC and CDD management. They decide to use Pascal to automate and streamline these processes.
Pascal's AI and machine learning capabilities analyze and interpret both open-source and client-specific data, significantly reducing the time spent on KYC and CDD management. The institution can now onboard clients faster and more efficiently, while also reducing false positives.
A multinational corporation needs to keep track of its clients and third parties for potential risks. They use Pascal for continuous monitoring and risk alerting.
Pascal provides continuous monitoring of the corporation's clients and third parties, alerting them to potential risks. This ensures the corporation is always up-to-date on its clients and third parties, enabling them to take immediate action when necessary.
A compliance team at a large organization is finding it difficult to manage compliance due to a lack of collaboration and transparency. They decide to use Pascal to enhance their compliance management process.
Pascal's intuitive user interface simplifies compliance management and promotes collaboration among the team. Its logging system ensures full transparency and auditability, making it easier for the team to manage compliance and for auditors to review their processes.