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What is Unicorn Intelligence?

Unicorn Intelligence acts as an all-encompassing information hub specifically designed for enterprises aiming to acquire insights into their business partners and monitor significant events. The platform conducts daily checks on clients, suppliers, and collaborators against sanctioned lists from various authorities such as OFAC, EU, UN, and the UK, while also identifying politically exposed individuals through established open sources and tracking negative news in 16 distinct languages. Each screening provides match scores, comprehensive explanations, and an audit log that can be exported for convenient access. Furthermore, it creates PDF and JSON reports on private companies derived from open registers, supplies weekly updates on competitors and emerging startups, and reviews official gazettes to summarize company profiles in the user's preferred language, all while aligning EU public tenders with these profiles. Every piece of information includes its original source and date, ensuring transparency for users. Additionally, the platform offers a REST API that follows OpenAPI 3.1 standards and necessitates signed webhooks to enhance security and integration. This robust functionality guarantees that businesses can seamlessly embed Unicorn Intelligence into their workflows while upholding data integrity and regulatory compliance, thus empowering them with valuable insights for decision-making.

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

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Media

Integrations Supported

Integrations Supported

CodeConvert

API Availability

API Availability

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
On-Site Training

Company Facts

Organization Name

Unicorn Private LLC

Date Founded

2026

Company Location

United States

Company Facts

Organization Name

Vartion

Company Location

Netherlands

Company Website

vartion.com/pascal/

Categories and Features

Categories and Features

AML

Not specified

KYC

Not specified

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