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5.14 Assignee settings

What's new

With the update of Pascal 5.14, we have added the option to set a default assignee in the Screening settings. New cases created will be assigned to this default assignee if no other assignee is chosen during the creation of the case. It is now also possible t...

5.15 version 2024/06/20

Release notes

Pascal Screening:  Added:  Added the functionality that a confirmation email is sent to the user when a feedback form is submitted via the Support page.  Added the option to enable or disable account access for Vartion to assist with technical support or ...

How to create user functions

Manage users

This documentation, including images, videos and text, is accurate as of Version 5.15 of Pascal. We strive to keep our documentation up to date with each release to ensure it remains a reliable resource for our users. However, given the dynamic nature of ou...

How to set up Veriff in Pascal Client Onboarding

Getting Started with Pascal Onboarding

This documentation, including images, videos and text, is accurate as of Version 5.15 of Pascal. We strive to keep our documentation up to date with each release to ensure it remains a reliable resource for our users. However, given the dynamic nature of ou...

Main workflow Pascal Onboarding

Getting Started with Pascal Onboarding

This documentation, including images, videos and text, is accurate as of Version 5.15 of Pascal. We strive to keep our documentation up to date with each release to ensure it remains a reliable resource for our users. However, given the dynamic nature of ou...

Getting started with Pascal Onboarding

Getting Started with Pascal Onboarding

This documentation, including images, videos and text, is accurate as of Version 5.15 of Pascal. We strive to keep our documentation up to date with each release to ensure it remains a reliable resource for our users. However, given the dynamic nature of ou...

Introduction to Pascal Onboarding

Getting Started with Pascal Onboarding

Pascal Onboarding is a flexible platform which enables you to streamline your compliance processes, in which you onboard clients where collaborations take place. Creating customised forms to suit specific situations, verify individual’s identities, support for...

5.16 version 2024/07/20

Release notes

Pascal Screening:  Added:  Added support for webhooks to enable receiving information when cases are done searching, when new hits are found during monitoring and when a case is fully resolved. Changed:  Changed the Case import to be able to search e...

6.0 Negative Event Classifier

What's new

In Pascal 6.0 we introduce a new Media classifier for negative events. Which will help to identify negative media articles, next to the already existing adverse events classifier. The negative event classifier, allows you to quickly identify articles containin...

How to set up your Pascal account

Getting started with Pascal Screening

This documentation, including images, videos and text, is accurate as of Version 6.0 of Pascal. We strive to keep our documentation up to date with each release to ensure it remains a reliable resource for our users. However, given the dynamic nature of our...

How to change the default monitoring frequency

Global settings

This documentation, including images, videos and text, is accurate as of Version 6.4 of Pascal. We strive to keep our documentation up to date with each release to ensure it remains a reliable resource for our users. However, given the dynamic nature of our...

6.0 Monitoring frequencies

What's new

We have added more flexibility to the way you can monitor for new results in Pascal. From the Pascal 6.0 update, you can change monitoring frequencies per source. This can be changed as a default setting, but can also be changed in an individual case as well. ...

How invoices are composed

Billing

This documentation, including images, videos and text, is accurate as of Version 6.0 of Pascal. We strive to keep our documentation up to date with each release to ensure it remains a reliable resource for our users. However, given the dynamic nature of our...

6.1 version 2024/09/26

Release notes

Pascal Screening:  Added:  Added the option to set Pascal's interface language to French. Added the option to send interface language via the API for one-time-case-links. Changed:  Changed the mention of datapacks and data packages to datasets for c...

6.2 version 2024/10/24

Release notes

Pascal Screening:  Added:  Added the option to perform an Asset check to screen on Vessels and Aircrafts. Changed:  Changed the jurisdiction field with country field in Business screenings. Changed the Insight: PEP dataset with our broader and impro...

6.2 Asset Check

What's new

In Pascal 6.2 we introduce a new type of case in Pascal; Asset check. With an Asset check, a screening can be performed on an asset like an aircraft or vessel. Supplying the Asset name, nationality. asset type and identifier are recommended to narrow down the ...

The risk associated to hits

Risk settings

This documentation, including images, videos and text, is accurate as of Version 5.12 of Pascal. We strive to keep our documentation up to date with each release to ensure it remains a reliable resource for our users. However, given the dynamic nature of ou...

6.3 version 2024/11/12

Release notes

Pascal Screening:  Added:  Added the automatic removal of free accounts which have been inactive for more than three months. Added the verification when creating a new account to verify if an email address is a free email provider. Changed:  Changed...

6.4 version 2024/11/28

Release notes

Pascal Screening:  Added:  Added the option to select a language via the Report API to create reports in other languages. Added an organisation audit log for the deletion of clients. Changed:  Changed the Screening settings to show recommended confi...

6.4 Pascal Pre-Event Transaction Monitoring

What's new

Pascal’s pre-event transaction monitoring module is now integrated into the Pascal ecosystem, enabling you to screen and review transactions before they take place. The module allows for the creation of customised forms tailored to specific transaction types, ...