Pascal for Web

Solution summary for compliance teams

Pascal is a browser-based compliance assistant built for firms in the financial sector. It focuses on automating Know Your Customer (KYC) and Customer Due Diligence (CDD) workflows so teams can screen prospective clients and partners more efficiently. The platform is designed to accelerate onboarding while keeping regulatory requirements front and center.

How it processes information

• It draws on public sources and client-provided records to build a comprehensive picture.
• The system applies machine learning, natural language processing, and other AI techniques to extract, classify, and structure adverse media and related intelligence.
• Multilingual capabilities enable it to interpret content in a variety of languages and present results in a normalized format.

Continuous risk tracking and notifications

Pascal replaces periodic batch reviews with ongoing surveillance, issuing instant notifications when new risks or issues surface. This shift from scheduled checks to real‑time monitoring helps organizations react faster to changes in a client’s risk profile or a third party’s status.

Reducing noise and improving decision-making

• It improves relevance scoring to lower false positives and highlight true concerns more reliably.
• By trimming unnecessary alerts, the platform helps compliance officers spend less time on dead ends and more time on substantive investigations.

Collaboration, visibility, and regulatory readiness

The interface is built for teamwork: stakeholders can collaborate directly in the system, and every action is tracked to create a clear audit trail. Pascal’s flexible rules and configurable workflows make it easier to adapt as regulations evolve, supporting both internal governance and external audit requirements.

Alternate option to consider

Recommended paid alternative: Phonewise — a commercial offering that may suit organizations seeking a different mix of features or pricing.