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Pascal
AI powered risk-based KYC & AML screening
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0 reviews
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35 followers
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What is Pascal?
AI tool for compliance & risk decisions. Auto-screen contacts & companies to ensure KYC/CDD compliance. Analyzes data, detects issues incl. sanctions/PEP lists & media info.
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Recent Launches
Pascal
AI powered risk-based KYC & AML screening
Launched on August 15th, 2023
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