How much does Pascal cost?

Free €0 (50 searches/month); Premium €89/month or €890/year (+ €0.05 per extra search); Enterprise on request. Check the current price on the provider's website; prices often change.

Pascal is aimed at banks & fintech. It fits work such as identifying and verifying customers during onboarding (KYC/KYB, document checks, liveness), monitoring transactions for money laundering and terrorist financing and reducing false alerts, and screening customers and payments against sanctions lists, PEPs and adverse media.

What should I watch out for with AI in banks & fintech?

You process identity documents, biometrics and transaction data: choose providers with EU data location, ISO 27001 and a data processing agreement, and ask whether customer data is used to train the provider's models. Outsourcing critical processes falls under the DORA and EBA rules, so secure exit and audit rights in writing. Creditworthiness assessment of natural persons is a high-risk application under the EU AI Act. For transaction monitoring, the supervisor expects you to explain why an alert is or isn't triggered, a human to decide on a report to the FIU, and that you test the model for unequal treatment of customer groups.

Home / Banking & fintech / Pascal

Vartion B.V. (Amsterdam, NL)

Pascal

Dutch compliance platform for screening customers and relationships against sanctions, PEPs and adverse media. KYC/KYB onboarding and transaction monitoring sit in the same environment, with case management.

Go to the website Pascal alternatives

Shared spot1of 14 professional tools with a GDPR profile in banking & fintech

GDPR: Strong

Provider based in the Netherlands
Data in the EU according to the provider

Each block is a professional tool in banking & fintech, with the strongest GDPR profile on the left. 3 professional tools, like Pascal, also have a strong profile: they share this spot. Click for that tool.

Pricefree (50 searches/month); Premium €89/monthFree €0 (50 searches/month); Premium €89/month or €890/year (+ €0.05 per extra search); Enterprise on request

Free trialYes

Based inAmsterdam, NLNetherlands

ModelNot publicnot public which language model is used; optional integrations with e.g. OpenAI or Anthropic only at the customer's request (according to the provider); EU hosting at Microsoft Azure and DigitalOcean (according to the provider); personal data not used to train AI models (according to the provider); ISAE 3402 Type II (according to the provider); public data processing agreement (according to the provider)

Last checked: 9 November 2026 · How we check

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What it does

Pascal© Screening: sanctions, PEPs, media

Pascal© Onboarding: KYC/KYB questionnaires

Pascal© Transaction Monitoring

Configurable risk models

Adjustable review and approval workflows

Explainable AI for screening hits

Full audit trail

Platform and API

Comparable in banks & fintech

Signicaton request

IDnowon request

Klippa (Doxis AI.dp)€25 free credit

Fourthlineon request

Salvon request

Veriffon request (self-serve and enterp…

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Pascal compared

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Underlying model

not public which language model is used; optional integrations with e.g. OpenAI or Anthropic only at the customer's request (according to the provider); EU hosting at Microsoft Azure and DigitalOcean (according to the provider); personal data not used to train AI models (according to the provider); ISAE 3402 Type II (according to the provider); public data processing agreement (according to the provider). Many tools build on a large model from, for example, OpenAI or Anthropic. If in doubt, ask for the data processing agreement: it states where your data goes.

GDPR check for banks & fintech

Questions about Pascal

AI for banks & fintech

Which AI model does Pascal use?: The maker of Pascal does not make public which AI model sits underneath. Optional integrations with e.g. OpenAI or Anthropic only at the customer's request (according to the provider); EU hosting at Microsoft Azure and DigitalOcean (according to the provider); personal data not used to train AI models (according to the provider); ISAE 3402 Type II (according to the provider); public data processing agreement (according to the provider).
How much does Pascal cost?: Free €0 (50 searches/month); Premium €89/month or €890/year (+ €0.05 per additional search); Enterprise on request. Check the current price on the provider's website; prices often change.
Who is Pascal for?: Pascal is aimed at banks & fintech. It fits work such as identifying and verifying customers during onboarding (KYC/KYB, document checks, liveness), monitoring transactions for money laundering and terrorist financing and reducing false alerts, and screening customers and payments against sanctions lists, PEPs and adverse media.
What should I watch out for with AI in banks & fintech?: You process identity documents, biometrics and transaction data: choose providers with EU data location, ISO 27001 and a data processing agreement, and ask whether customer data is used to train the provider's models. Outsourcing critical processes falls under the DORA and EBA rules, so secure exit and audit rights in writing. Creditworthiness assessment of natural persons is a high-risk application under the EU AI Act. For transaction monitoring, the supervisor expects you to explain why an alert is or isn't triggered, a human to decide on a report to the FIU, and that you test the model for unequal treatment of customer groups.

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