AML Software for Law Firms
Cascade is AML software designed to support legal teams of all sizes. Cascade delivers a unique feature tailored specifically for lawyers, Automated Risk Assessment at the level of the Matters.
Why Cascade?
Born in Luxembourg. Built for the world.
Cascade was forged in one of the world’s toughest AML jurisdictions so it’s more than ready for yours. Trusted by 100+ institutions across 25+ markets, Cascade is the go-to platform for teams who take compliance seriously but don’t have time for clutter.
We bring a full 360° AML/KYC framework to every stage of the client, fund, or entity lifecycle. From onboarding to ongoing monitoring, Cascade connects the dots across all your business relationships no matter the size, sector, or setup
Organized Client Data Everything (and everyone) in one place.
No more data scattered across systems, meet centralized. Cascade gives you fully customizable registries for clients, funds, companies, counterparties, UBOs, vendors, directors you name it. Easily link people and entities, and instantly visualize relationships with automated org charts. Total clarity, zero chaos.
Complete KYC AML Solution Framework One workflow. Every requirement.
From onboarding to risk rating, Cascade runs your entire AML/KYC process in one intuitive flow. Guide your team step-by-step collect docs, screen names, map ownership, complete AML questionnaires, assess country risks, and assign a final risk. Then keep the file live with automated monitoring and reviews.
Embedded Name Screening Real-time alerts. No copy-paste nightmares.
Cascade runs daily name screening against the world’s top data sources LSEG, Dow Jones, and Acuris Risk Intelligence. Sanctions, PEPs, Adverse Media all updated automatically and visible right in the platform. No exports, no silos, no manual updates. Just clean, centralized compliant data. Live Compliance View
Know exactly where you stand at all times.
Cascade shows the real-time AML status of every relationship in your portfolio. Track ID expiries, review deadlines, and risk flags without lifting a finger. It even logs suspicious transactions and keeps you audit-ready 24/7.
Future-Proof Technology Built on brains and brawn.
Cascade runs on Microsoft Azure for unmatched speed, reliability, and security. It scales with you, adapts to your needs, and evolves with the industry so you’re always ahead of the curve (and the regulator).
See How Our Clients Simplify Compliance
From onboarding investors to maintaining continuous oversight, our clients rely on Cascade to automate workflows, enhance transparency, ensure full regulatory compliance, save valuable time, reduce operational risk, and remain effortlessly audit-ready at all times.
Ready to Simplify Compliance?
Streamline your AML/KYC processes, centralize data, and stay audit-ready effortlessly with
Cascade’s powerful compliance platform.
Checkout Our Latest Insight & News
On 27 August 2026, the UK’s Office of Trade Sanctions Implementation (OTSI) published its first-ever annual review, covering the period from 1 April 2025 to 31 March 2026. For compliance
On 13 August 2026, the Department of Finance published Ireland’s first-ever National Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF) Strategy. For a jurisdiction that is
The EU AML Package is reshaping the anti-money laundering and counter-terrorist financing framework across Europe. For financial institutions and compliance teams in Luxembourg, attention is now shifting from understanding the
Last updated: July 2026 Australia has entered a new AML/CTF compliance phase. From 1 July 2026, thousands of additional businesses are now regulated under Australia’s anti-money laundering and counter-terrorism financing
AML Software AIFinTech100 2026: Cascade Named Among the World’s Top Innovators in Financial Services
On 27 August 2026, the UK’s Office of Trade Sanctions Implementation (OTSI) published its first-ever annual review, covering the period from 1 April 2025 to 31 March 2026. For compliance
On 13 August 2026, the Department of Finance published Ireland’s first-ever National Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF) Strategy. For a jurisdiction that is
The EU AML Package is reshaping the anti-money laundering and counter-terrorist financing framework across Europe. For financial institutions and compliance teams in Luxembourg, attention is now shifting from understanding the
Frequently Asked
Questions
We know choosing the right software can raise a lot of questions. That’s why we’ve put together answers to the most common ones
AML software for law firms helps legal teams manage client due diligence, beneficial ownership checks, matter risk assessment, sanctions and PEP screening, adverse media monitoring, document collection and audit evidence in one structured platform.
Law firms may face AML duties when they handle certain transactions or services, such as real estate, corporate structuring, company domiciliation, asset management or financial transactions for clients. Software helps firms apply a consistent risk-based process and keep a clear audit trail.
Cascade includes Automated Risk Assessment at the level of the Matters, helping legal teams assess AML risk not only by client, but also by the nature of each mandate or transaction.
Yes. Cascade runs daily name screening against LSEG, Dow Jones and Acuris Risk Intelligence, covering sanctions, PEPs and adverse media in the platform.
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