Pascal
AI powered risk-based KYC & AML screening
| About | Details |
|---|---|
| Name: | Pascal |
| Submited By: | Esteban Hilpert |
| Release Date | 2 years ago |
| Website | Visit Website |
| Category | Fintech Legal |
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.
Related Apps
-
RAFAA team of AI-powered investment experts in your pocket
-
fynkAI contract management
-
Hiive50The 50 most traded startup stocks on Hiive
-
DegovernedModern legal platform for technology startups
-
TomeYour AI powered lawyer
-
BizzlletManage business crypto payments, expenses and invoices
-
SpeedLegalYour personal AI contract negotiator
-
TandemLimit Venmo requests & money fights with expense sharing
-
Lawformer AITurn your document databases into AI powered libraries
-
Kima NetworkRevolutionizing financial interoperability