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Pascal

AI powered risk-based KYC & AML screening

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.

Top comment

Launched in 2018, Amsterdam, The Netherlands, Pascal is a unique compliance and risk decision support tool that helps you automatically screen and continuously monitor your contacts and the companies they work for. That way, you can avoid risks and stay compliant with KYC (Know Your Customer) and CDD (Customer Due Diligence) requirements. Pascal uses an AI-powered search engine to analyse a wide variety of data – like sanction and PEP lists or company data in corporate registers – and identify suspected compliance issues. Using Natural Language Processing, Pascal can even extract relevant information from online media articles. When choosing Pascal, you have the option to use the free or paid version. The free version is restricted in terms of the number of cases that can be created each month, with a limit of five. On the other hand, paid accounts enjoy unlimited access to all Pascal's functionalities.

About Pascal on Product Hunt

AI powered risk-based KYC & AML screening

Pascal launched on Product Hunt on August 15th, 2023 and earned 97 upvotes and 8 comments, placing #60 on the daily leaderboard. 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.

On the analytics side, Pascal competes within Fintech, Legal and Artificial Intelligence — topics that collectively have 519.7k followers on Product Hunt. The dashboard above tracks how Pascal performed against the three products that launched closest to it on the same day.

Who hunted Pascal?

Pascal was hunted by Patrick Croonen. A “hunter” on Product Hunt is the community member who submits a product to the platform — uploading the images, the link, and tagging the makers behind it. Hunters typically write the first comment explaining why a product is worth attention, and their followers are notified the moment they post. Around 79% of featured launches on Product Hunt are self-hunted by their makers, but a well-known hunter still acts as a signal of quality to the rest of the community. See the full all-time top hunters leaderboard to discover who is shaping the Product Hunt ecosystem.

For a complete overview of Pascal including community comment highlights and product details, visit the product overview.