Pascal

Pascal is an AI-powered compliance and risk decision support platform developed by Vartion. It is designed to help organizations efficiently conduct risk-based KYC (Know Your Customer) and AML (Anti-Money Laundering) screening and monitoring by integrating data from various sources, including sanction and PEP lists, corporate registers, and news data. Key features include person and company checks, adverse media screening, intelligence reporting, and continuous monitoring—enabling companies to stay compliant with regulatory requirements and gain deep insights into potential risks.