Pascal© Screening
Know Who You’re Doing Business With
Reduce false positives. Make faster decisions. Build trusted customer relationships.
Pascal© Screening is the intelligent screening module of the Pascal© Platform. It combines explainable AI, continuously maintained compliance intelligence, and configurable workflows to help compliance teams identify genuine risk while reducing operational effort.
Screen individuals, organizations, beneficial owners, and third parties with confidence—all from a single compliance platform.
Screening is not an isolated process. It is a critical part of the end-to-end customer lifecycle.
Pascal Screening works seamlessly with Pascal© Onboarding and Pascal© Transaction Monitoring, ensuring customer data, screening decisions, and risk assessments remain connected throughout the relationship.
Customer Onboarding → AML Screening → Risk Assessment → Transaction Monitoring
One customer. One platform. One source of truth.
Traditional screening solutions overwhelm analysts with low-quality matches and repetitive reviews. Pascal© uses explainable AI and curated compliance intelligence to improve screening precision and help teams focus on genuine financial crime risks.
Business Outcomes:
Every organization has its own risk appetite and compliance processes, but one common goal – to focus on real risks. Pascal© allows you to configure screening workflows, escalation paths, review stages, and decision rules to align with your internal policies and regulatory obligations and to focus on real risks.
Every screening decision becomes part of a connected compliance record that supports onboarding, ongoing monitoring, investigations, and audit activities.
By eliminating disconnected systems and duplicate data, Pascal© provides greater visibility, stronger governance, and faster compliance decisions.
Connect onboarding, screening, and transaction monitoring in one intelligent compliance platform.
Understand why potential risks are identified and support confident, defensible decisions.
Stay current with sanctions, PEP, enforcement, and adverse media information.
Every screening action, review, and decision is fully traceable.
Financial Institutions • Banks • Payment Service Providers • FinTech • Cryptocurrency & Digital Assets • Insurance • Legal Services • Trust & Corporate Services • Asset Management • Corporate Compliance • Consultancy Services • Logistics and Transportation
FAQ
Whether Individuals and organizations are listed on Sanctions, enforcement, PEP and adverse media. Risks you wish to avoid.
Explainable AI and continuously maintained compliance intelligence improve match quality and reduce unnecessary investigations.
Yes. Configure review processes, approval stages, escalation paths, and decision rules.
Screening shares data and risk insights with Onboarding and Transaction Monitoring, creating one connected compliance journey.
Yes. Every search, review, workflow step, and decision is fully traceable.
Discover how Pascal© Screening helps compliance teams identify genuine risk faster, reduce false positives, and strengthen every compliance decision.
Pascal© is a secure solution, exceeding the industry standard when it comes to protecting your organisation. This is reflected by Pascal’s ISAE 3402-II assurance statement provided by one of the Big Four audit firms.
Assurances & Compliance
