Cascade is the compliance platform tailored for businesses under the Central Bank of Ireland (CBI). From client onboarding to continuous monitoring, Cascade streamlines AML and KYC obligations in line with Irish and EU frameworks, helping firms reduce manual effort and stay audit-ready.

Meet CBI AML/CFT standards with confidence

The Central Bank of Ireland requires firms to adopt a risk-based, data-driven approach to customer due diligence and ongoing monitoring. Cascade equips your compliance team with the tools to meet these requirements efficiently:

Digital onboarding with identity verification and beneficial ownership checks
Automated source of funds and wealth documentation
Daily sanctions, PEP, and adverse media screening
Risk scoring and dynamic client classification
Document review cycles and expiry reminders
Full audit trails aligned to CBI recordkeeping standards

Designed for Ireland’s financial services landscape

Cascade serves regulated financial services firms across multiple sectors, like
private equity, fiduciary services, wealth management, and investment
funds.

Look-through reporting for UBOs with clear organograms
Committee workflows for client acceptance
Ownership mapping and relationship tracking
Role-based permissions for multi-team collaboration
GDPR-compliant, EU-hosted secure infrastructure

One platform for your core AML/KYC needs

Cascade centralizes AML and KYC workflows into a single system, replacing spreadsheets, shared drives, and manual processes with automation and transparency.

Configurable alerts for risk events based on your thresholds
Real-time dashboards with full risk visibility
Flexible workflows designed to align with CBI and EU expectations
API integration with leading data and screening providers

Trusted in Ireland and across the EU

Explore Cascade for CBI compliance

Cascade platform supports financial services firms in Ireland and other EU jurisdictions. With a deep understanding of Irish AML and CFT expectations, we help you stay aligned, inspection-ready, and efficient in your compliance operations.

Discover how Cascade enables Ireland-regulated firms to digitize compliance, automate due diligence, and simplify risk management.

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.