Cascade Partners

Partnering for Digital Transformation Success

Why Partner With Cascade

Cascade works with advisory partners all over the world, product and data partners and regional partners. We build technology alliances to help teams modernise AML KYC operations with risk-based approach aligned to local regulations.

Interested in partnering with Cascade?

Our Partners:

Born in Luxembourg, one of the world’s toughest AML jurisdictions, Cascade is built to exceed the highest compliance expectations. Trusted by 100+ institutions across 25+ markets, it delivers simplicity, transparency, and control to every compliance process.

01

Advisory Partners

Compliance consultancies, legal advisers, and risk specialists who support AML frameworks, risk assessments, governance, and operating model change.

02

Product and Data Partners

KYC and KYB data providers, registries, screening and adverse media sources, screening data infrastructures and other specialised services.

03

Technology Alliances

Systems integrators and technology providers connecting Cascade into broader environments (document management, portals, analytics stacks, and internal systems).

04

Regional Partners

Local experts who support training, rollout, and change management for their regional teams and cross-border groups.

Types of Partners

Advisory Partners

Product & Data Partners

Technology Alliances

Regional Partners

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

What does it mean to be a Cascade partner?

A Cascade partner is an organisation that helps regulated firms strengthen AML compliance by introducing, implementing, or complementing Cascade’s AML Software (SaaS Platform). Partnerships typically focus on delivery, advisory, data, or technology integration.

Who should consider partnering with Cascade?

Partnerships are a strong fit for compliance consultancies, implementation and IT service providers, audit and advisory firms, regtech vendors, and data providers that support AML, KYC, client onboarding, and transaction monitoring programmes.

What types of partnerships do you offer?

Common models include referral partnerships, implementation and delivery partnerships, technology and integration partnerships, and strategic alliances. The best model depends on your services, client base, and how you want to collaborate.

How do we start a partnership conversation with Cascade?

Start by sharing your organisation profile, target markets, and the use cases you want to support. Cascade will then propose a partnership model and next steps based on mutual fit. Click a “Request a Demo” button above.

Featured in:

We are proud to be recognized as Top RegTech100 and Top FinCrimeTech50 for the second year in the row, as well as being proud sponsor of LPEA and being featured in Saas Browser.