AML checks made simple, smart, and secure

Cascade helps regulated businesses run AML checks with speed and confidence. From verifying identities to screening for sanctions and suspicious activity, Cascade automates your entire AML process without the spreadsheet sprawl.

What are AML checks?

AML (Anti-Money Laundering) checks are the controls you apply to identify and monitor customers who may pose financial crime risk. They’re required by law and critical for protecting your business from fines and reputational damage.

Cascade brings all your AML checks into one platform, giving you real-time visibility across onboarding, screening, monitoring, and audit preparation.

End-to-end AML checks, all in one platform

Cascade is more than a checklist. It’s a complete AML compliance engine, tailored to your industry and your internal policies.

• Identity and document verification
• UBO identification and risk mapping
• Screening against sanctions, PEPs, and adverse media
• Country risk and service-based scoring
• Ongoing monitoring with automated re-checks and alerts

AML checks that scale with your business

Whether you’re onboarding a single investor or managing thousands of files across jurisdictions, Cascade helps you run AML checks efficiently without cutting corners.

• Risk-based workflows built into every client file
• Task management for approvals and reviews
• Alerts for expiring documents or elevated risk levels
• Full audit trail for regulators or internal teams
• API access for integrations with CRMs, portals, or other tools

Trusted by compliance teams in regulated industries

Cascade is built for financial institutions, law firms, fund administrators, private equity, and corporate service providers. If AML checks are part of your daily routine, Cascade gives you clarity, control, and consistency.

• Used in 25+ jurisdictions
• Cloud-based or on-premise deployment
• Unlimited users, no license surprises
• Backed by world-class screening data (Acuris, Refinitiv, Dow Jones)

See AML in Cascade

Let us show you how Cascade helps you streamline AML, reduce manual overhead, and stay one step ahead of compliance requirements.

Disclaimer: This article is based on publicly available information and market understanding at the time of writing. While we aim to provide accurate and useful information, some details may change over time or be incomplete. Readers should carry out their own assessment before making any business decision.