Vartion is a brand that offers Pascal, a unique compliance and risk decision support platform. Pascal utilizes the powerful Vartion search engine and Artificial Intelligence techniques to identify hits and patterns in Big Data, as well as various sanction and PEP lists, company data in corporate registers, and news data. It serves as an essential tool for businesses to remain compliant with Know Your Customer (KYC) and Customer Due Diligence (CDD) regulations.

With Pascal, you can be sure to make the right decisions and stay on the right side of legislation and regulations. It provides one-time decision making support for client onboarding and third-party acceptance, offering compliance and risk analysis of public high-risk lists, corporate register data, news data, and privately owned or client-specific data. Additionally, Pascal enables 24/7 monitoring, eliminating the need for periodic checks.

It continuously monitors clients or third parties and provides frequent alerts about arising issues. Vartion is dedicated to delivering new insights to customers through the combination of science, IT expertise, and Artificial Intelligence. Pascal is a secure solution, exceeding industry standards in protecting organizations, as evidenced by its ISAE 3402-II certification and assurance statement provided by a reputable audit firm