AML Software That Does More Than Just Screening

Cascade is an end-to-end AML software platform built in Luxembourg to help regulated firms centralise client data, manage KYC workflows, automate screening and risk reviews, and maintain an auditable compliance record.

Cascade currently supports more than 100 clients across 25+ jurisdictions, including fund administrators, law firms, fiduciaries, corporate service providers, PSPs, fintechs, and other regulated businesses.

What is the best AML software?

The best AML software combines compliance depth with operational ease, and that’s exactly where Cascade excels. Unlike most tools that focus narrowly on name screening, Cascade delivers an all-in-one solution:

• Centralized registries for clients, UBOs, and counterparties
• Inbuilt daily screening for sanctions, PEPs, and adverse media
• Embedded Risk-Based Approach (RBA) tailored to your jurisdiction
• Live dashboards for document status, reviews, and alerts
• Audit-ready logs for full transparency

What AML software do banks use?

Banks and other regulated businesses typically need AML technology that supports more than sanctions screening alone. Depending on the firm’s business model and regulatory obligations, an effective AML platform may need to support customer due diligence, beneficial ownership, risk assessment, ongoing monitoring, documentation, and reporting.

Cascade is used by organizations across financial and professional services, including fund administrators, law firms, fiduciaries, private equity and real estate firms, PSPs, fintechs, and other regulated businesses. Its client base spans more than 25 jurisdictions.

Banks choose Cascade for:

For banking and wealth-management environments, Cascade supports workflows covering client onboarding, entity screening, risk assessment, UBO management, and ongoing monitoring.

• Integration with KYC6 (Acuris Risk Intelligence), LSEG World-Check, and Dow Jones for real-time screening
• Document expiration tracking and periodic review automation
• Client acceptance workflows and customizable AML questionnaires
• Comprehensive UBO and ownership structure mapping
• Real-time oversight of high-risk and PEP-linked relationships
  

What software is used for AML?

Financial firms use a range of AML software tools, but most struggle with disjointed systems or spreadsheets. Cascade solves this by integrating all AML processes into a single, user-friendly interface.

With Cascade, you can:

• Onboard clients digitally
• Conduct KYC and KYB in a structured, automated way
• Monitor risk across all participants
• Generate reports instantly for audits or regulators
• Operate in SaaS or on-premise environments, with no per-user fees

Cascade provides an end-to-end AML/KYC platform for organizations that want to centralize compliance workflows, reduce manual administration, and maintain clearer oversight of client risk.

From onboarding and UBO management to daily name screening, risk assessment, ongoing reviews, and audit trails, Cascade provides a single environment for managing key AML/KYC processes.

Explore Cascade’s AML software capabilities and see how the platform can fit your compliance workflow.

_{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.}