Integrate Dow Jones KYC checks with Cascade for smarter compliance

The Cascade platform integrates with Dow Jones Risk & Compliance to bring world-class screening data directly into your AML KYC workflows. Automate sanctions checks, PEP screening, adverse media reviews, and customer risk scoring all in one platform.

What is Dow Jones Risk & Compliance?

Dow Jones provides high-quality, curated data on politically exposed persons (PEPs), global sanctions, enforcement actions, and adverse media. It’s widely used by financial institutions, law firms, and corporations to support anti-money laundering (AML) and counter-terrorism financing (CTF) obligations.

With Cascade + Dow Jones, you get real-time access to this data streamlined inside your onboarding, monitoring, and file review processes.

Why integrate Dow Jones into Cascade?

• Live Screening Results – Screen clients, UBOs, and counterparties at the moment of onboarding or review
• Daily Monitoring – Cascade automatically re-checks client files as new data is published
• Custom Filters – Apply risk thresholds, regional sensitivities, or industry-specific screening logic
• Automatic Treatment of Name Screening Alerts – Automatically classify potential matches and generate supporting narratives
• Audit-Ready Records – All alerts, match decisions, and screening logs are retained

Cascade + Dow Jones

• Client Onboarding – Instantly screen individuals and entities before onboarding is complete
• Ongoing Monitoring – Set rules for periodic re-screening or trigger-based reviews
• UBO Screening – Cascade looks through structures to screen all beneficial owners
• Risk-Based Workflows (RBA) – Embed screening results into your client’s risk profile
• Internal Oversight – Route alerts through approval workflows with clear accountability
  

How it works?

Already have a Dow Jones Risk & Compliance license? We’ll integrate your feed directly into Cascade’s screening module.

Not yet a Dow Jones customer? We’ll coordinate with their team and support the onboarding process, so you can evaluate screening partners based on your business needs.

Trusted by regulated firms across Europe

Cascade supports Dow Jones screening for clients in private equity, fund administration, wealth management, law, and other AML-regulated sectors. Whether you’re a team of 3 or 30, we help you screen faster with fewer false positives.

Power up KYC screening with Dow Jones + Cascade

See how Cascade turns raw screening data into real-time, automated workflows that reduce your team’s workload and keep your compliance airtight.

_{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.}