Pascal

Pascal

Vartion
VBScript

VBScript

Microsoft

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

VBScript is a programming language included with Microsoft Internet Explorer. For other browsers, contact your vendor about support. VBScript 2.0 (or later) is recommended for use with Agent. Although earlier versions of VBScript may work with Agent, they lack certain functions that you may want to use. You can download VBScript 2.0 and obtain further information on VBScript at the Microsoft Downloads site and the Microsoft VBScript site. With VBScript (2.0 or later), you can verify whether Microsoft Agent is installed by trying to create the object and checking to see if it exists. The following sample demonstrates how to check for the Agent control without triggering an auto-download of the control.

About

A simple command-line tool to collect test coverage information from Dart VM tests. It is useful if you need to generate coverage reports locally during development.

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

Programming Language solution for developers

Audience

Developers in need of a powerful Code Coverage solution

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

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Reviews/Ratings

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

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Reviews/Ratings

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

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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

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Review this Software

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

Microsoft
docs.microsoft.com/en-us/windows/win32/lwef/using-vbscript

Company Information

pub.dev
pub.dev/packages/test_coverage

Alternatives

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Alternatives

PDF Junction

PDF Junction

Aquaforest

Alternatives

coverage

coverage

pub.dev

Categories

Categories

Categories

Categories

Integrations

Activeeon ProActive
Altap Salamander
CodeConvert
CodePal
CodeSession
Coveralls
Dart
EditPlus
EmEditor
Git
JavaScript
SlickEdit
SmartBear AQTime Pro
System Frontier
TestComplete
Typora
UEStudio
YAML
phase 5

Integrations

Activeeon ProActive
Altap Salamander
CodeConvert
CodePal
CodeSession
Coveralls
Dart
EditPlus
EmEditor
Git
JavaScript
SlickEdit
SmartBear AQTime Pro
System Frontier
TestComplete
Typora
UEStudio
YAML
phase 5

Integrations

Activeeon ProActive
Altap Salamander
CodeConvert
CodePal
CodeSession
Coveralls
Dart
EditPlus
EmEditor
Git
JavaScript
SlickEdit
SmartBear AQTime Pro
System Frontier
TestComplete
Typora
UEStudio
YAML
phase 5

Integrations

Activeeon ProActive
Altap Salamander
CodeConvert
CodePal
CodeSession
Coveralls
Dart
EditPlus
EmEditor
Git
JavaScript
SlickEdit
SmartBear AQTime Pro
System Frontier
TestComplete
Typora
UEStudio
YAML
phase 5
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