Dow Jones AML Screening Integration

Integrate Dow Jones Risk & Compliance Data Into Your End-to-End AML/KYC Workflow

Cascade integrates with Dow Jones Risk & Compliance to deliver accurate AML screening inside a full AML KYC workflow. Combine trusted Dow Jones risk intelligence with Cascade’s AML/KYC workflow automation, client data management and auditability.

Why Organizations Use Dow Jones for AML Screening

Dow Jones is one of the most trusted sources for:

• Sanctions & watchlist screening
• PEP (politically exposed persons) profiles
• Regulatory enforcement lists
• Curated adverse media with human oversight

It’s ideal for firms looking for depth, accuracy, and editorially verified risk data.

Turning Risk Intelligence Into an End-to-End AML Workflow

Screening is one part of a wider AML/KYC framework. Compliance teams must also manage:

• client information,
• ownership structures,
• risk assessments,
• reviews,
• alerts,
• decisions, and
• audit evidence.

Cascade connects Dow Jones screening data with these wider processes in one centralized AML/KYC platform.

What Cascade Adds to the Screening Process

Integrated AML/KYC Workflows

Include screening within client onboarding, periodic reviews and ongoing monitoring workflows.

Review Workflows & Escalation

Handle hits, assign reviews, and document decisions all within Cascade’s built-in case management.

Ongoing Monitoring

Receive updated screening results and identify relevant changes across your client and counterparty records, based on your configured Dow Jones integration.

Automated Treatment of Name Screening Alerts

Automatically classify potential matches and generate supporting narratives, helping compliance teams reduce manual review while maintaining human oversight.

Full Audit Trail

Maintain a structured record of screening actions, review decisions, timestamps and responsible users for internal governance and regulatory review.

Built for Regulated Teams

Cascade + Dow Jones is used by:

• Fund administrators
• Wealth & asset managers
• Private equity & VC firms
• Law firms & corporate service providers

Whether you screen individuals, companies, or UBOs, Cascade simplifies and scales the process.

Ready to Operationalize Dow Jones Screening?

Connect your Dow Jones data to a platform that’s built for end-to-end AML compliance.

Disclaimer: The information on this page is accurate to the best of our knowledge at the time of writing and may change as products and services evolve.