A single platform centralising client data and providing a complete AML/KYC framework


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About Cascade

Recognized for its excellence, Cascade is an award-winning platform used in 25 jurisdictions worldwide. A complete platform centralising client data and ensuring full regulatory protection through embedded Risk Based Approach. Cascade applies an integrated approach on the lifecycle of a client, from onboarding to ongoing monitoring.


Cascade is being used by wide range of clients including Manco’s, AIFMs, Corporate Administrators, Law Firms, Consulting firms, PE&VC Funds, Real Estate Groups and Independent Directors amongst others.

Why Cascade?


Cascade applies an integrated approach on the lifecycle of a client, fund or company from onboarding onwards.


  • Onboarding Process and Client Acceptance Committee Framework
  • Incorporation and set up via inbuilt project management
  • Registries of Funds, Companies and Clients
  • Dedicated Counterparty registry with ongoing monitoring
  • AML/KYC Process including daily name screening (Including PEPs, Sanctions and Adverse Media)
  • Fully customisable risk based approach to AML/KYC
  • Live AML/KYC status of all files
  • Overview of compliance duties
  • Workflow and deadline monitoring
  • White label reports for clients and regulators


Targeted issues

By offering a holistic approach to operations, Cascade resolves:

  • The need for multiple external applications e.g. AML/KYC, project management.
  • Decentralised information, often maintained on individual staffs’ PCs or mobile phones.
  • Multiple logins and passwords.
  • Lack of clarity and overview on important projects and processes.
  • No visibility on staff progress on an ongoing basis.
  • Critical client documentation expiring and blocking transactions or other business.
  • Repetitive input of the same data in to different platforms and software.
  • Staff carrying out tasks and functions in their own way and not having templates to follow.
  • The lack of affordable solution, specifically for SMEs.


Cascade represents ONE environment with MODULAR approach.

Sales & Client Onboarding Modules


Sales & Client Onboarding Modules

  • Prospective clients and deal tracking
  • Initial AML/KYC checks
  • Client Acceptance process
  • Onboarding checklists
  • User task panel
  • Progress monitoring 
  • Generation of client reports
  • Document storage

Internal Risk and Compliance


Internal Risk and Compliance

  • Daily name screening (PEPs, Sanction lists and Adverse Media) via world leading data providers 
  • Document expiry monitoring 
  • Risk level review alerts 
  • Onsite controls 
  • Policies, plans and procedures 
  • Mandatory training 
  • Complaints register 
  • Dealings with Financial Intelligence Units 
  • Refused relationships 
  • PEPs and High Risk client monitor 
  • Blocked or prohibited accounts 

Registries, Transfer Agency & Domiciliation Modules


Registries, Transfer Agency & Domiciliation Modules

  • Clients (added to list on darker area)
  • Electronic registry of shareholders
  • Automatic print out of confirmations, contract notes and account statements
  • Automatic generation of AGMs/EGMs convocations, address labels.
  • Full audit trail of data input
  • Corporate Secretary functions
  • AML/KYC screening directly from the platform
  • Register of Beneficial Owners allowing RBE reporting
  • Streamlining Due Diligence process on Counterparties
  • Registry of Clients/Initiators, Banks, Distributors, Auditors, Brokers, Advisors, Suppliers etc
  • Monitoring of Relationship Status

Organisation of operations


Organisation of operations

  • Possibility to enter to any meeting with phone, tablet or a laptop, add participants from the users or counterparties already logged to the platform, add tasks, generate and send minutes etc.
  • Full professional Project Management tool allowing creation of projects and tasks with priorities, statuses, assigned users, deadlines, time spent etc.
  • Predefined list of tasks to follow for recurring projects like Migrations, Liquidations, Changes of addresses, directors etc. enabling teams to learn and follow the steps.
  • Clear and transparent Project Reports generation.
  • User panel allowing every user view on the tasks he/her is assigned to and to add personal ‘’To Do” Lists.
  • Management panel allowing monitoring of workflows and resources.


Cascade offers a very attractive pricing model.
Affordable to all from small two person companies to large structures.

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Price includes daily name screening

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Unlimited users

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Meets your needs and means


Broad experience in running Regulated SME’s. Expertise in Governance and Operations including Transfer Agency, Fund Accounting and Domiciliary matters. Responsible for launch of numerous Investment Funds and Corporates (Holdings, SPVs, PE vehicles etc).

Maciej Waloszyk - Managing Partner

Maciej has held executive positions within Investment Fund sector in Luxembourg. He is a CSSF authorised director for Manco's & AIFM's. He holds a business degree from the Luxembourg Business Academy awarded for the accomplishment of a programme co-designed with the Luxembourgish Chamber of Commerce. His expertise encompasses the set-up of Investment Funds, as well as the creation of commercial companies. He has a broad knowledge of operational aspects of the services provided to investment funds including Transfer Agency, Domiciliation and Corporate Secretary services.

Declan Ohannrachain - Managing Partner

Declan is a CSSF approved director. He has extensive fund industry knowledge and experience and has delivered and developed training programmes for both national and international entities, including financial regulators. He is currently also the director of a real estate fund, having previously held senior positions at Bank of New York and Continental Fund Services.

Neil Scoble - Sales Director

Neil has over 30 years of experience in General and Sales management roles covering business areas including Big Data, Digital Media, Banking, Payment Systems and Compliance Solutions. Working across Europe for 20 years Neil has a large network of connections across these industries.

Acia Baghdadi - Sales & Marketing Manager

Acia has more than 15 years’ experience in Compliance/Regtech/Fintech industry, having operated as Sales & Marketing Director across multiple organizations. Acia has assisted companies in developing their sales and marketing strategies and expanding several of them internationally. She is actively involved in the Luxembourg start-up and scale-up ecosystem.

Marcus Littler - Partner UK

Marcus is an experienced and successful senior asset management & financial services sales director with strong business development and team management skills. Marcus has 30 years experience in the financial sector and has held senior positions within major institutions including JP Morgan, Morgan Stanley and BNY Mellon. He is IMC certified and has been responsible for building & growing institutional business from across the EMEA region.

Garrett Dempsey- Partner Ireland

Garrett is an experienced hybrid professional with 30 years experience straddling finance, business tax and project management (with a special focus on foreign business start-ups in Ireland). He currently serves as an independent non-executive director on the boards of a number international companies. He has previously served as a company secretary and executive director in a number of US, Canadian, Italian, Scottish and Irish companies in the pharmaceutical industry, in the IP/Licensing industry as well as financial services and other sectors.


Cascade serves clients in over 25 jurisdictions including:

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