Best KYC Solution

The Best KYC solution for financial services

Built for Compliance Teams. Loved by business leaders.

Cascade is the all-in-one KYC/AML solution designed to streamline onboarding, centralize client data, and automate every risk-based control. Trusted by over 100 companies in 25+ markets, it’s the solution that lets you stop chasing compliance and start owning it.

Why Cascade is the Best KYC Solution

End-to-End AML/KYC Framework
From first touch to ongoing due diligence, Cascade gives you everything you need in one secure platform.

Automated Daily Name Screening
Stay ahead of risk with built-in overnight screening for PEPs, sanctions, and adverse media powered by global leaders like Acuris, Refinitiv, and Dow Jones.

No Per-User Charges
Cascade’s unlimited user model means predictable costs and stress-free scaling.

Launch in Days, Not Months
Cascade is plug-and-play, available on SaaS or on-premise, and built for intuitive setup by your team.

Who Cascade is Built For

Fund Managers and AIFMs
Law Firms and Corporate Administrators
Private Equity and Real Estate Firms
Payment and Depositary Institutions
Compliance Officers and Risk Teams

Feature Highlights

Feature	Cascade Full	Cascade Lite
Onboarding & Risk Assessment	Yes	Yes
Name Screening (Sanctions, PEPs, Media)	Yes	Yes
Expiry Alerts for Documents	Yes	Yes
Custom AML Questionnaires	Yes	Yes
Registry Management and Meeting Tools	Yes	No
Project & Task Monitoring	Yes	No
Unlimited Users	Yes	Yes
Custom Reporting & Dashboards	Yes	Yes

Complete Oversight, Zero Guesswork

Cascade offers unmatched visibility into your client ecosystem:

Relationship mapping and organograms
UBO and shareholder tracing
Real-time client file status
Dynamic risk scoring and alert tracking

Connected to the Best in Risk Intelligence

Cascade integrates with:

LSEG World-Check
Dow Jones Risk & Compliance

Frequently Asked Questions

_{What is Cascade?}

Cascade is an end-to-end AML/KYC compliance software built in Luxembourg that centralizes client data, automates risk-based workflows, and keeps teams audit-ready.

_{What makes Cascade a strong KYC solution for financial services firms?}

Cascade is an end-to-end KYC/AML platform built in Luxembourg and trusted by 100+ companies across 25+ markets. It centralizes client data, automates risk-based controls from onboarding through ongoing due diligence, and adverse media via LSEG World-Check and Dow Jones Risk & Compliance. With an unlimited-user model and SaaS or on-premise deployment, it fits fund managers, law firms, private equity and real estate firms, and payment and depository institutions.

_{Who is Cascade for?}

Regulated firms like fintechs, wealth and asset managers, fund administrators, and law firms that need to meet AML, KYC, or financial crime compliance obligations.

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.