Pascal
Pascal provides KYC and AML excellence across onboarding, screening and transaction monitoring. With trusted compliance data sources, strong governance and complete audit trails, organisations remain compliant, transparent and audit-ready – supported by explainable AI and backed by ISAE 3402 Type II assurance.
Automate KYC and KYB onboarding with structured workflows that replace manual data collection and fragmented approval processes. Integrated screening ensures risks are identified early and client onboarding remains fast and compliant.
Detect risk faster with automated sanctions, PEP and adverse media screening that replaces manual checks and supports continuous monitoring. At the same time, actions are logged automatically, creating a transparent and defensible audit trail for regulators and auditors.
Detect suspicious activity in real time with transaction monitoring that reduces false positives and replaces manual reviews. Risk-based rules and anomaly detection help compliance teams focus on what matters and act faster on potential risks.
Our solutions
Compliance teams operate under constant regulatory pressure while managing fragmented workflows and increasing data complexity. Pascal unifies onboarding, screening and transaction monitoring in one platform, helping organisations maintain control, improve efficiency and remain fully audit-ready.
Case studies
Our numbers
Pascal supports organisations across industries in managing KYC and AML processes with confidence. With built-in governance, audit trails and ISAE 3402 Type II assurance , teams maintain control, consistency and regulatory readiness at scale.
150+
Using Pascal to manage KYC and AML compliance
2k+
Working daily in onboarding, screening and monitoring
17+
Supporting compliance across multiple jurisdictions
Industries
Pascal supports organisations across financial services, fintech, legal and other regulated sectors.
Testimonials
Pricing
Pascal is set up for flexibility. Only pay for what you need and what you use.
Suitable for curious businesses.
€0
Per month
Recommended for you
Ideal for small to medium-sized business
€50
minimum per month
Usage, including searches and add-ons, is deducted from this amount. Any additional usage is billed separately.
Perfect for medium to large-sized businesses.
Custom
Per month
FAQ
Pascal operates on a hybrid pricing model, combining a monthly minimum commitment with usage-based billing.
Customers commit to a minimum of €50 per month, which is fully applied to usage-based charges, including screening activities and add-ons. If monthly usage falls below this amount, the minimum of €50 is invoiced. If usage exceeds the commitment, charges are based on actual consumption.
Screening activities are billed individually, starting at €0.05 per search. Support services are not included in the minimum commitment and are billed separately.
For organisations with higher volumes or additional requirements, Enterprise plans offer customised pricing, expanded platform access and tailored commercial terms.
The Enterprise plan is required when your compliance needs extend beyond standard screening operations. This typically applies if you manage more than 1,000 active cases, require onboarding or client acceptance workflows, or need transaction monitoring capabilities.
Enterprise is also suitable for organisations with higher screening volumes, specific commercial requirements, or the need for priority support and enhanced service levels.
Pascal integrates a wide range of trusted, publicly available and curated data sources to support comprehensive compliance screening.
This includes global sanctions lists (such as OFAC, EU and UK), enforcement and regulatory data, politically exposed persons (PEP) datasets, and adverse media coverage across multiple languages and jurisdictions.
The platform aggregates and structures data from hundreds of sources, covering millions of records across sanctions, PEPs and enforcement datasets, as well as large-scale adverse media monitoring.
All datasets are actively maintained and continuously updated, ensuring that screening results reflect the most recent available information.
Pascal can be used immediately with the Starter and Premium plans through a self-service setup.
For more advanced use cases, Enterprise implementations can typically be completed within a short timeframe, depending on scope and configuration requirements.
Optional onboarding support is available for Premium customers, while Enterprise plans include dedicated implementation support as standard.
Pascal is designed to integrate seamlessly with your existing systems and workflows.
The platform offers API and webhook support for custom integrations, alongside pre-built integrations such as Zapier and HubSpot. Single sign-on (SSO) is supported via Entra ID.
Pascal is designed to provide full transparency and auditability across all compliance processes.
The platform logs virtually all user actions, including screening activities, decisions and workflow changes. Each case includes a complete audit trail, with the ability to add comments and context to support decision-making.
Audit data can be exported at both case and organisational level, ensuring clear and structured reporting for internal reviews and regulatory audits.
Pascal also supports role-based access control and configurable approval workflows, enabling organisations to enforce governance and maintain consistent compliance processes.
Our team is here to help you understand how Pascal fits your compliance needs.
Discover AI-Driven Screening
Reach out to our specialists and experience a live demo firsthand.
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
