Complete lifecycle of

clients LPs counterparties vendors assets

within one integrated environment.

Forget stand-alone onboarding tools that finish the work, when ongoing monitoring should be triggered. Forget juggling data in and out of name screening tools. Be efficient and regain full control over the AML files with Cascade.

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.

Key features

and more…

Cascade Platform

This is the core system that comes with the Essential and Enterprise editions, depending on the clients’ individual needs. Cascade structures the client data and provides full AML/Compliance framework ensuring superior regulatory protection.

Onboarding Platform

Cascade users now have the possibility to send a secure link to their clients, requesting data and documents to be submitted. These will then be available on the main Cascade platform for validation.

BI Reporting Pack

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

Integrations

Our partners

Cascade’s solution offers a modern approach, featuring containerized deployment for scalability and security, whether on-premises or on cloud infrastructure. With event-driven integration, Cascade enables seamless data flow across systems, streamlining operations and enhancing regulatory compliance.

Cascade – More than AML

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

Company

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