Pascal
(TIMELINE)
2024
(PROJECT TYPE)
Web-based application
(COMPANY)
Vartion
(BACKGROUND)
Pascal, an AI-powered risk-based entity screening tool, is Vartion’s distinctive compliance and risk decision support platform. Leveraging Vartion’s search engine and advanced AI techniques, Pascal is crafted to uncover critical hits and patterns within vast datasets, sanction and PEP lists, corporate registers, and news data. It serves as an essential tool for ensuring compliance with "Know Your Customer" (KYC) and "Customer Due Diligence" (CDD) regulations. The upcoming phase of Pascal involves a redesign of the current interface and the introduction of new features for transaction monitoring, enhancing the onboarding process.
(ROLE)
UX strategy
Interface design
(TEAM)
Today Tomorrow
What do we know from our users?
Vartion clients’ are usually from financial services, banking, insurance, legal, real estate, and healthcare often utilize compliance screening platforms to ensure regulatory compliance and manage risks effectively.
(NEEDS 01 )
Requires continuous monitoring for real-time updates on risks from clients and third parties, replacing periodic checks with instant alerts for emerging issues.
(NEEDS 02)
Streamline and simplify onboarding procedures by providing a concise and insightful overview in just a few steps, and require precise relevance predictions and minimizing false positives.
(NEEDS 03)
A tool that reads, interprets, and organizes (adverse) media content to pinpoint risks and sentiment accurately.
The Design Process
(01/ RESEARCH )
- Compare similar tools and find inpirations
- User archetyes and user journey mapping
(02/ UX STRATEGY )
- Update UX flow for entity screening
- Prototyping transaction monitoring and onboarding process
(03/ REFINE )
- Usability test and QA with developers from Vartion
(04/EXECUTION )
- Final design of the platform
What do we want to acheive?
Search the way you’re used to: intuitive interface
Efficiently obtain, analyse and interpret financial data from various trusted sources, enabling accurate and fast choices in just seconds.
Collaboration: achieving better results together
Pascal paves the way for effortless collaboration. Client-facing staff, compliance managers, HRs and even external auditors can access the platform and collaborate to profit from Pascal for their own tasks and goals.
All-in-one platform that collects data, save time and make it easier
Simplify the process of gathering customer data, meeting KYC, KYB, and monitor transactions
(03/ HOW DOES IT LOOKS LIKE )
What services does Pascal provide?
(01)
Entity screening
Allow person check, company Check, adverse media check, generate intelligence report and monitor continuous.
(02)
Transaction monitoring
Allow person check, company Check, adverse media check, generate intelligence report and monitor continuous.
(03)
Onboarding application
Customise B2B & B2C onboarding process and collect necessary information with the form building feature with diverse case types.
Project insights
(INSIGHT 01)
Managing the complete redesign of an application necessitates precise organization and a comprehensive UX strategy that carefully considers the intricacies of such a large and complex platform.
(INSIGHT 02)
At Vartion, developers and QA collaborate within the same design file, while clients also actively participate in the ongoing refinement of the design process.