Pascal
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About
Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform. It analyzes open-source data and corporate-owned client-specific data to assess findings faster and more accurately than other compliance tools. Its AI models, using machine learning and NLP, interpret adverse media in many languages. Features include continuous monitoring, reduced false positives, an intuitive interface, collaboration tools, and a full audit trail. Pricing includes a free plan with up to 50 searches per month and a pay-as-you-go option starting at €0.01 per search.
Platform
Keywords
Features
• intuitive user interface
• collaboration features
• reduced false positives
• risk-based kyc & aml screening and monitoring
• full audit trail
• continuous monitoring with alerts
• adverse media interpretation in multiple languages
• ai-powered analysis of open-source and client-specific data
Pricing Plans
Free
Free Plan• Person checks
• Business checks
• Risk classification
• Resolving results
• Audits
• Reporting
• Analytics
• Monitoring
• Additional data sources
Pay-as-you-go
EUR0.01 / per search• Person checks
• Business checks
• Risk classification
• Resolving results
• Audits
• Reporting
• Analytics
• Monitoring
• Additional data sources
Job Opportunities
Open Application
AI-powered KYC/AML compliance platform for faster, more accurate risk assessment.
Benefits:
Competitive salary
Personal office setup
Growth fund
Networking
Team incentive activities (e.g., scuba diving, movies, dinners), Flexible hours
Education Requirements:
Higher education or university-level (HBO/WO) background or equivalent experience
Other Requirements:
Team players
Analytical thinkers
Eager to be involved in the bigger picture
Courage to embrace trial and error
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