About Cascade
Cascade’s mission is to help small and medium size teams and companies from or linked to the Financial Sector to digitize client related data, automate numerous day-to-day activities and most importantly ensure regulatory protection, thanks to a well-designed and complete AML/KYC and Compliance framework.
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.
Targeted issues
By offering a holistic approach to operations, Cascade resolves:
Features
Cascade represents ONE environment with MODULAR approach.
Sales & Client Onboarding Modules
PROSPECTIVE CLIENTS
INCORPORATION AND SET UP
REGULATORY FILINGS
Sales & Client Onboarding Modules
Internal Risk and Compliance
INTERNAL RISK
COMPLIANCE
Internal Risk and Compliance
Registries, Transfer Agency & Domiciliation Modules
INVESTMENT FUNDS
CORPORATES
COUNTERPARTIES
Registries, Transfer Agency & Domiciliation Modules
Organisation of operations
MEETINGS
PROJECTS & TASKS
USER PANEL
MANAGEMENT PANEL
Organisation of operations
Pricing
Cascade offers a very attractive pricing model.
Affordable to all from small two person companies to large structures.
Price includes daily name screening
Unlimited users
Meets your needs and means
Team
Maciej Waloszyk - Managing Partner
Declan Ohannrachain - Managing Partner
Neil Scoble - Sales Director
Acia Baghdadi - Sales & Marketing Manager
Marcus Littler - Partner UK
Garrett Dempsey- Partner Ireland
Contact & Demo
Request demo