Pascal

Pascal

Vartion

About

An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain. Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators.

About

Pascal is Vartion's unparalleled compliance support platform and an indispensable tool to remain compliant with KYC and CDD requirements. Specially designed for financial institutions and other companies within and outside the financial sector, Pascal analyzes a wide variety of data, identifying suspected compliance issues. Pascal uses AI techniques to support KYC and CDD management as well as other screening processes. Its models are trained to analyze a range of public data, including media data (identifying adverse coverage), in English and a range of other languages. Pascal can even extend its reach to corporate-owned client-specific data. Fewer false positives, extremely fast search, powerful relevance, confidence scoring, and AI-driven adverse media tagging. Analyzes media articles in more than 70 languages. Proprietary data lake of media and improved user experience. Developed by AI experts and finance and risk professionals.

About

The new generation Pascal programming language combines the simplicity of classic Pascal, a great number of modern extensions, and the broad capabilities of Microsoft .NET Framework. Free, simple, and powerful IDE. Built-in form designer for rapid development of Windows desktop applications. Download the latest version of PascalABC.NET with a build-in form designer. Several extensions of the Pascal language, including the foreach operator, in-block variable definitions, auto type deduction in variable definitions, simplified syntax of units, method implementations inside classes and records, a new operator for object construction, anonymous classes, auto-classes, BigIntegers, etc. The most modern features of programming languages like n-dimensional dynamic arrays, generics, interfaces, operator overloading, exceptions, garbage collection, and lambda expressions. IDE with integrated debugger, IntelliSense system, code templates, and code auto-formatting.

About

The core of extensible programming is defining functions. Python allows mandatory and optional arguments, keyword arguments, and even arbitrary argument lists. Whether you're new to programming or an experienced developer, it's easy to learn and use Python. Python can be easy to pick up whether you're a first-time programmer or you're experienced with other languages. The following pages are a useful first step to get on your way to writing programs with Python! The community hosts conferences and meetups to collaborate on code, and much more. Python's documentation will help you along the way, and the mailing lists will keep you in touch. The Python Package Index (PyPI) hosts thousands of third-party modules for Python. Both Python's standard library and the community-contributed modules allow for endless possibilities.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Crypto companies that need a KYC/AML and compliance solution

Audience

Financial companies requiring an AI-powered risk-based solution to improve their screening and monitoring operations

Audience

Companies and individuals in search of a solution to develop Windows desktop applications

Audience

Developers interested in a beautiful but advanced programming language

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Pricing

Free
Free Version
Free Trial

Pricing

Free
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

KYC-Chain
Founded: 2016
Hong Kong
kyc-chain.com

Company Information

Vartion
Netherlands
vartion.com/pascal/

Company Information

PascalABC.NET
pascalabc.net/en/

Company Information

Python
Founded: 1991
www.python.org

Alternatives

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Alternatives

Alternatives

Oxygene

Oxygene

RemObjects Software
Pascal

Pascal

Vartion

Categories

Categories

Categories

Categories

Integrations

Anti-Captcha
Arachnophilia
DecisionRules
DeepSeek Coder
Gemini 2.0
Grok 4.1
IpnProxy
JupyterLab
Kiuwan Code Security
Luminal
Microsoft 365 Copilot Analyst
New Relic
Plotly Dash
SaaS Boilerplate
ScraperAPI
SendSafely
Tenzir
Zep
ZeusDB
kdb Insights

Integrations

Anti-Captcha
Arachnophilia
DecisionRules
DeepSeek Coder
Gemini 2.0
Grok 4.1
IpnProxy
JupyterLab
Kiuwan Code Security
Luminal
Microsoft 365 Copilot Analyst
New Relic
Plotly Dash
SaaS Boilerplate
ScraperAPI
SendSafely
Tenzir
Zep
ZeusDB
kdb Insights

Integrations

Anti-Captcha
Arachnophilia
DecisionRules
DeepSeek Coder
Gemini 2.0
Grok 4.1
IpnProxy
JupyterLab
Kiuwan Code Security
Luminal
Microsoft 365 Copilot Analyst
New Relic
Plotly Dash
SaaS Boilerplate
ScraperAPI
SendSafely
Tenzir
Zep
ZeusDB
kdb Insights

Integrations

Anti-Captcha
Arachnophilia
DecisionRules
DeepSeek Coder
Gemini 2.0
Grok 4.1
IpnProxy
JupyterLab
Kiuwan Code Security
Luminal
Microsoft 365 Copilot Analyst
New Relic
Plotly Dash
SaaS Boilerplate
ScraperAPI
SendSafely
Tenzir
Zep
ZeusDB
kdb Insights
Claim KYC-Chain and update features and information
Claim KYC-Chain and update features and information
Claim Pascal and update features and information
Claim Pascal and update features and information
Claim PascalABC.NET and update features and information
Claim PascalABC.NET and update features and information
Claim Python and update features and information
Claim Python and update features and information