Pascal is a compliance support platform tailored for financial services companies, streamlining Know Your Customer (KYC) and Customer Due Diligence (CDD) processes. It also extends its capabilities to screening potential clients and business partners across industries.
Key Features and Benefits
- KYC & CDD Automation: Simplifies compliance workflows, ensuring thorough verification of customers and clients.
- Client Screening: Enables efficient screening of potential clients and business partners for risk assessment.
- Cross-Industry Usability: Designed for financial services but adaptable for non-financial sectors requiring compliance checks.
- Regulatory Compliance: Assists businesses in adhering to national and international regulatory standards.
- Customizable Workflows: Tailors compliance processes to fit the specific needs of the organization.
- Enhanced Data Accuracy: Reduces errors and ensures accurate results with advanced automation tools.
Pros and Cons
Pros:
- Improves efficiency and accuracy in compliance processes.
- Reduces time spent on manual KYC and CDD tasks.
- Versatile and adaptable for non-financial sectors.
- Helps mitigate risk and ensure regulatory adherence.
Cons:
- May require onboarding and training for optimal usage.
- Costs might be higher for smaller organizations with limited compliance needs.
Who is the Tool For?
Pascal is ideal for:
- Financial Services Companies: Requiring robust KYC and CDD processes.
- Compliance Teams: Needing automated solutions to enhance accuracy and efficiency.
- Businesses Across Industries: Seeking tools for client and partner screening for risk management.
Pricing Packages
- Starter Plan: Designed for small teams with basic compliance needs.
- Professional Plan: Includes advanced KYC, CDD automation, and client screening tools.
- Enterprise Plan: Offers comprehensive features, customizable workflows, and integrations for large organizations. Pricing details available on request.
