General
Set up your Pascal account, invite colleagues, and configure your environment to start creating and resolving cases.
- How to login to Pascal
- How to change your account's settings
- How to add users to Pascal
- How to create groups in Pascal
- How to ask help from our support team
Screening
Screen people, businesses, and assets against sanctions, PEPs, enforcements, and media with continuous monitoring.
- How to create a case
- How to resolve a case
- How to monitor a case
- How does confidence work in Pascal
- How to create and customise case reports
Onboarding
Collect, verify, and manage client or employee information through secure digital onboarding forms linked directly to cases.
- Getting started with Pascal Onboarding
- Main workflow Pascal Onboarding
- How to set up Veriff in Pascal Client Onboarding
- Introduction to Pascal Onboarding
Transactions
Monitor transactions in real time, detect unusual patterns, and identify potential AML/CFT risks for ongoing compliance.
- Main workflow Pascal Transaction monitoring
- Getting started with Pascal Transaction monitoring – Quick start guide
- Getting started with Pascal Transaction monitoring – Full configuration manual