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What is SpeedyDD?

SpeedyDD serves as a dedicated platform for Know Your Business (KYB) onboarding and compliance, specifically crafted for industries under regulation that necessitate the gathering, management, and maintenance of compliance documents associated with their partnering firms. Our innovative solution caters to payment service providers, corporate service providers, electronic money institutions, and iGaming enterprises by simplifying the onboarding procedure, centralizing documentation, maintaining thorough audit trails, and equipping them to be audit-ready with confidence. Furthermore, we place a strong emphasis on enhancing user experience and operational efficiency, transforming compliance management into a more user-friendly and less time-intensive process for our clients. Ultimately, this allows businesses to focus on their core operations while we handle the complexities of compliance.

What is Pascal?

Pascal emerges as an outstanding compliance support solution from Vartion, playing a crucial role in meeting KYC and CDD regulatory requirements. Designed for a range of financial institutions and organizations, Pascal thoroughly analyzes various data sources to identify potential compliance risks. Utilizing cutting-edge AI techniques, it improves the management of KYC and CDD processes, alongside additional screening measures. The platform’s advanced algorithms can effectively filter through a vast collection of public information, including media reports that may indicate negative exposure, in both English and other languages. Additionally, Pascal has the capacity to incorporate and evaluate proprietary client data held by companies. Its features include a reduction in false positives, swift search functionality, improved relevance, confidence scoring, and AI-enhanced tagging for adverse media. The system also processes news articles in over 70 languages, supported by an exclusive media data lake and a user-friendly interface. Backed by the expertise of AI professionals and specialists in finance and risk management, Pascal is set to transform compliance support amidst a continually evolving regulatory environment. This platform not only simplifies compliance workflows but also equips organizations with the capability to make strategic decisions founded on thorough data insights, thus fostering a more compliant and informed operational framework.

Media

No images available

Media

Integrations Supported

CodeConvert

Integrations Supported

CodeConvert

API Availability

Has API

API Availability

Has API

Pricing Information

$500
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

SpeedyDD

Date Founded

2024

Company Location

Malta

Company Website

speedydd.com

Company Facts

Organization Name

Vartion

Company Location

Netherlands

Company Website

vartion.com/pascal/

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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Popular Alternatives

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