Purchase Requisition in Business Central
Standardizes purchase requisitions and multi-level approvals for finance, procurement, and operations in Business Central.
Evincible SolutionsPaid
AI-powered compliance support platform
by Vartion B.V.Microsoft 365Paid
Screens contacts and associated companies for KYC and AML risks in Microsoft Azure.
PRICINGPaid
DEPLOYMENTCloud
CATEGORYLegal & Compliance
UPDATED ON MARKETPLACE
What it does
Pascal screens contacts and associated companies against sanction lists, PEP lists, and adverse media articles. It supports KYC and CDD checks, customer onboarding, and real-time monitoring. The platform can synchronize with a Microsoft Azure account and connect to an organization's API. Pricing includes free plans, paid subscriptions, and payment per search.
Key capabilities
from the Microsoft Marketplace listingKYC and AML screening
Screens contacts and associated companies for KYC and AML compliance checks.
Sanctions and PEP checks
Searches sanction lists and PEP lists for associated risks.
Adverse media screening
Scans adverse media articles related to contacts and associated companies.
Real-time monitoring
Provides real-time monitoring for compliance processes.
Customer onboarding
Provides onboarding steps for customers in one place.
API connectivity
Connects to an organization's API for integration with an existing pipeline.
Use cases
- Financial institutions use Pascal for KYC and AML processes.
- Insurance companies use the platform for customer onboarding risk assessments.
- Investment firms use real-time monitoring for due diligence.
- Mortgage and loan companies use it for client verification.
Who it's for
Financial institutions, insurance companies, investment firms, fintech companies, brokerage firms, regulatory and compliance bodies, financial advisory firms, accounting and auditing firms, and mortgage and loan companies.
In the catalog
497 plugins in Legal & Compliance
Price distribution: 16 free, 20 freemium, 233 paid, 228 price not published
Pricing & deployment
Platform
Microsoft 365
Deployment
Cloud
Pricing
Paid
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What the vendor says
«Ready to Simplify Compliance? Pascal offers an AI-powered risk-based KYC & AML screening and monitoring platform that delivers exceptional speed and accuracy in compliance assessments. Pascal empowers businesses to navigate complex compliance landscapes with simplicity, efficiency, and confidence. Unlock a …»