Asset Management KYC Software

End-to-end KYC built for asset managers, fund platforms & investment firms

Cascade helps asset managers meet AML/KYC requirements across investors, fund structures, intermediaries, and counterparties. Automate onboarding, simplify screening, and manage ongoing risk in one secure platform with no spreadsheets, no delays.

Why KYC is critical in asset management

Asset management firms face unique KYC challenges:

• Multiple investor types (individual, institutional, corporate)
• Distributor and nominee relationships
• Complex fund structures and UBOs
• Cross-border regulatory alignment (FCA, CSSF, AMF, etc.)
• Ongoing AML reviews and investor monitoring

Cascade was built to simplify this complexity with compliance workflows tailored to the asset management lifecycle.

What Cascade delivers

Structured investor onboarding

Digitize onboarding journeys across investor classes and jurisdictions, with dynamic forms, document collection, and built-in KYC logic.

Automated risk scoring

Apply your own RBA model to calculate investor and counterparty risk in real time.

Built-in screening

Screen investors, intermediaries, and beneficial owners against sanctions, PEPs, watchlists, and adverse media from trusted sources.

UBO & KYB verification

Access global registries (e.g. Orbis) to verify legal entities and uncover ownership structures.

Ongoing monitoring

Cascade tracks document expiries, risk reviews, and changes in sanctions or control so nothing falls through the cracks.

CLM for fund admins & managers

Manage the full client lifecycle across funds, accounts, and intermediaries with audit-ready trails and full transparency.

Trusted by:

• Asset management companies (UCITS & AIFs)
• Fund administrators and ManCos
• Private equity and real estate funds
• Wealth platforms and investor onboarding desks

Built for EU & Global AML Standards

Cascade helps you comply with AMLD, FATF, and local regimes like the CSSF, FCA, JFSC, GFSC, and beyond without building custom workflows from scratch.

Ready for Purpose-Built KYC in Asset Management?

Cascade software replaces disconnected systems with a single platform designed for compliance, efficiency, and scale.

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.