Cascade

More than AML

A platform centralizing client data by structuring registries and providing a complete AML/KYC framework.

Introduction

Why Cascade?

Recognized for its excellence, Cascade is an award-winning platform used worldwide. Cascade applies an integrated approach to the lifecycle of the client, fund or company from onboarding, through ongoing monitoring, covering all types of business relationships and serves multiple sectors, specifically those under AML/KYC laws and regulations.

Centralization of Client Data

Fully customisable registers for clients, funds and companies under management or administration. Including counterparties, vendors, beneficial owners, directors, assets etc... The system permits linking physical and legal persons to each other, ensuring a 360° view on each client file, including automated orgcharts.

Complete AML/KYC Framework

All your AML needs in one tool!
Cascade allows the execution of your Risk Based Approach within a single workflow. Cascade guides the user through which documents to gather, allows name screening, Beneficial Ownership structure analysis, AML Questionnaire completion and Geographical assessment to reach a final Risk decision. Cascade then ensures ongoing due diligence and monitoring.

Embedded Name Screening

Cascade provides name screening via partners who are global leaders, providing daily updated Sanction, PEP and Adverse Media lists. The results are viewed directly in the platform as part of the Risk Based Approach, thus avoiding the need to move data between excels / CRM systems and saving time.

Live View & Compliance

Cascade puts you back in control, providing a live view of the AML status of every business relationship. It also takes care of perpetual KYC, monitoring of ID expiration dates and review prompts for specific documents. It also contains a suspicious transaction registry (STR) amongst other features.

State of the art Technology

Cascade is built with open architecture and utilises the most recent technologies. It benefits from connections with leading 3rd party systems and can be integrated within any IT environment.

Centralization of Client Data
Fully customisable registers for clients, funds and companies under management or administration. Including counterparties, vendors, beneficial owners, directors, assets etc... The system permits linking physical and legal persons to each other, ensuring a 360° view on each client file, including automated orgcharts.
Complete AML/KYC Framework
All your AML needs in one tool!
Cascade allows the execution of your Risk Based Approach within a single workflow. Cascade guides the user through which documents to gather, allows name screening, Beneficial Ownership structure analysis, AML Questionnaire completion and Geographical assessment to reach a final Risk decision. Cascade then ensures ongoing due diligence and monitoring.
Embedded Name Screening
Cascade provides name screening via partners who are global leaders, providing daily updated Sanction, PEP and Adverse Media lists. The results are viewed directly in the platform as part of the Risk Based Approach, thus avoiding the need to move data between excels / CRM systems and saving time.
Live View & Compliance
Cascade puts you back in control, providing a live view of the AML status of every business relationship. It also takes care of perpetual KYC, monitoring of ID expiration dates and review prompts for specific documents. It also contains a suspicious transaction registry (STR) amongst other features.
State of the art Technology
Cascade is built with open architecture and utilises the most recent technologies. It benefits from connections with leading 3rd party systems and can be integrated within any IT environment.

For all sectors under AML laws

For all companies and teams, from global corporations to small family businesses

Asset Managers Investment Funds Law Firms Fund Administrators Private Equity and Venture Capital Consulting Firms Corporate Administrators Real Estate Private Banks Accounting Firms Depositary Firms Payment Companies (PSPs)

Law Firms Fund Administrators Private Equity and Venture Capital Consulting Firms Corporate Administrators Real Estate Private Banks Accounting Firms Depositary Firms Payment Companies (PSPs) Asset Managers Investment Funds

Consulting Firms Corporate Administrators Real Estate Private Banks Accounting Firms Depositary Firms Payment Companies (PSPs) Asset Managers Investment Funds Law Firms Fund Administrators Private Equity and Venture Capital

Corporate Administrators Real Estate Private Banks Accounting Firms Depositary Firms Payment Companies (PSPs) Asset Managers Investment Funds Law Firms Fund Administrators Private Equity and Venture Capital Consulting Firms

Cascade in numbers

Cascade originates from the market with the biggest investment fund industry in Europe and one of the strongest AML/KYC and Compliance frameworks and practice. By enabling our customers to customize the system to their operational needs, and defining their own Risk Appetite, Cascade is capable of being the ‘go-to’ solution for every market globally. This is reflected by our growing number of clients.

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Cascade – More than AML

A platform centralizing client data by structuring registries and providing a complete AML/KYC framework.

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