Pascal sanctions screening Pascal enforcements features Pascal politically exposed person (PEP) Features Pascal features Pascal business-sources features

Don’t miss a thing with continuous monitoring

Continuous monitoring keeps you up to date on your clients or third parties and the related risks to your organisation. No more periodic checks, but frequent alerts (daily or weekly) when issues arise.

Pascal continuous monitoring

Focus on what really matters: fewer false positives

Thanks to AI-based techniques and self-learning, Pascal evolves systematically along with constantly changing laws and regulations. Even better, it gives you increasingly accurate relevance predictions in far less time: just the hits that really matter, with a minimum of false positives.

Better understanding, better decisions

Pascal is faster, wider-reaching, more accurate and more flexible than comparable tools. Being AI-powered and self-learning, it is even able to actually “read”, interpret and structure (adverse) media, identifying risk and sentiment, using Natural Language Processing.

Search the way you are used to: intuitive interface

Make compliance management simpler and more enjoyable with Pascal’s highly intuitive user interface. Just enter an entity name, and in seconds you have a clearly presented result to further elaborate your compliance decisions.

Collaboration: achieving better results together

Pascal paves the way for effortless collaboration. Client-facing staff, compliance managers and even external auditors can access the platform and collaborate to profit from Pascal for their own tasks and goals.

Be fully transparent

Every search and every decision is logged and compiled into a full audit trail. Compliance managers and auditors can obtain full assurance that the correct screening procedures have been followed and decisions have a sound basis.