The only end-to-end AML KYC Software

Cascade Platform

This is the core system that comes with the Essential and Enterprise editions, depending on the clients’ individual needs.

Clean and Transparent Registries of Clients, Funds, Companies, Counterparties, Vendors, Assets, Shareholders etc.
Execution of Risk Based approach within single workflow
Transaction Monitoring
Live Status of each file
API Connectivity with other systems

Cascade AML KYC Solution is Trusted By

Cascade Platform Add-ons

The BI Reporting Pack turns AML data into decisions with ready-made dashboards, drill-down analytics, and exportable, audit-ready reports. Track customers, transactions, and cases in real time to surface risks faster and align stakeholders.

Bridge: Digital Communication unifies client onboarding, document and data collection inside your AML workflows. Deploy white-label smart forms, keep exchanges traceable with Outlook integration, and handle Wolfsberg questionnaires, ESG reporting, and Reverse KYC from one place.”

BI Reporting Pack

Looking to extract a report with a specific data set? Cascade exposes information to major BI tools allowing tailor-made reporting.

Bridge: Digital Communication

Cascade users now have the possibility to send a secure link to their clients, requesting data and documents to be submitted.

Key features

Cascade offers powerful, yet simple to use solutions covering onboarding, ongoing monitoring and reporting needs of any type of
company with fully customizable and well structured Risk Based Approach. Cascade runs daily name screening against the world’s top data sources LSEG World-Check, Dow Jones, and Acuris Risk Intelligence (KYC6).