Pascal
Pascal is a legal and compliance tool that assists financial services staff with compliance tasks. It supports Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, and can also screen potential clients and business partners across different sectors.
The tool utilizes AI to analyze open-source and client-specific data, interpreting adverse media in multiple languages.
Pascal is available for free.
Key features
- AI-powered functionality
Tags: compliance, business, process, documentation