[ Pascal Reviews ](https://www.g2.com/products/pascal/reviews) [ Pascal Reviews ](https://www.g2.com/products/pascal/reviews) # Pascal Features ##### ## Process Automation (4) Onboarding Flow Management Orchestrates customer journey via customizable workflows. E-Signature Contains e-signature functionality. Data Capture Captures customer data through digital forms. Auto-Capture Uses OCR to scan customer documents, extract data, and auto-fill forms using the extracted data. Show More ##### ## Identity Verification (2) ID Scanning Scans and verifies customer identification documents. KYC Runs KYC checks on customers using information gathered in the application. Show More ##### ## Fraud Detection (4) Name Matching The solution uses intelligent algorithms like fuzzy matching to identify potential risks. Watch List Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). Scoring Score persons and organizations based on their history and risk potential. Workflows and Alerts Standard workflows to assign workload and to alert users based on predefined triggers. Show More ##### ## Compliance (3) Due Dilligence Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. Regulations and Jurisdictions Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. Internal Policies Compliance with fraud and risk management policies created by the company using the solution. Show More ##### ## Monitoring (4) Models Create behavior models that can be used to detect suspicious behavior. Transaction Monitoring Real-time transaction screening to immediately identify potential risks. Segmentation Allows users to segment and manage lists of suspicious persons and organizations. QA Evaluate the quality and performance of the anti-money laundering activities. Show More ##### ## Reporting (3) Compliance Reports Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. Suspicious Activity Display suspicious activity by period, risk type, person or organization. Real-Time Dashboards Dashboards to provide real-time data on suspicious transactions, persons, or organizations. Show More ##### ## Generative AI - Anti Money Laundering (2) Risk Scoring Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels. Pattern Recognition Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. Show More ##### ## Agentic AI - Anti Money Laundering (2) Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives Show More ##### ## Agentic AI - Digital Customer Onboarding (1) Decision Making Makes informed choices based on available data and objectives Show More [ ![Hawk](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_694eef7e441d8f2947d4489703a10a87/hawk.png "Hawk") Sponsored Hawk Visit Website ](javascript:void(0)) ## Top-Rated Alternatives [ ![SEON](https://images.g2crowd.com/uploads/product/hd_favicon/a79eee50e6872c49eece7e9a0f6c6144/seon.svg "SEON") SEON 4.6/5 (373) ](https://www.g2.com/products/seon/reviews) [ ![TeamSupport](https://images.g2crowd.com/uploads/product/hd_favicon/bff62c7356b8e1087645653c3217f24a/teamsupport.svg "TeamSupport") TeamSupport 4.4/5 (877) ](https://www.g2.com/products/teamsupport/reviews) [ ![Pirani](https://images.g2crowd.com/uploads/product/hd_favicon/f5a75d9013240c85b79b9b5a22b9a3fc/pirani.svg "Pirani") Pirani 4.6/5 (326) ](https://www.g2.com/products/pirani/reviews) [ View All Alternatives ](https://www.g2.com/products/pascal/competitors/alternatives) ##### Categories on G2 [ Anti-Money Laundering (AML) ](https://www.g2.com/categories/anti-money-laundering)[ Digital Customer Onboarding ](https://www.g2.com/categories/digital-customer-onboarding) ##### Explore More [ Most reliable auto dialer software ](https://www.g2.com/discussions/most-reliable-auto-dialer-software)[ What is the most affordable video interviewing software for SMBs? ](https://www.g2.com/discussions/what-is-the-most-affordable-video-interviewing-software-for-smbs)[ What lease administration tool offers the fastest setup? ](https://www.g2.com/discussions/what-lease-administration-tool-offers-the-fastest-setup) [ Best software for conducting user research in digital agencies ](https://www.g2.com/discussions/best-software-for-conducting-user-research-in-digital-agencies)[ Top tools for building cross-platform business apps ](https://www.g2.com/discussions/top-tools-for-building-cross-platform-business-apps)[ Pros and Cons Details ](https://www.g2.com/products/pascal/reviews?qs=pros-and-cons) Show More [ Most reliable auto dialer software ](https://www.g2.com/discussions/most-reliable-auto-dialer-software)[ What is the most affordable video interviewing software for SMBs? ](https://www.g2.com/discussions/what-is-the-most-affordable-video-interviewing-software-for-smbs)[ What lease administration tool offers the fastest setup? ](https://www.g2.com/discussions/what-lease-administration-tool-offers-the-fastest-setup) [ Best software for conducting user research in digital agencies ](https://www.g2.com/discussions/best-software-for-conducting-user-research-in-digital-agencies)[ Top tools for building cross-platform business apps ](https://www.g2.com/discussions/top-tools-for-building-cross-platform-business-apps)[ Pros and Cons Details ](https://www.g2.com/products/pascal/reviews?qs=pros-and-cons)