KYC AML compliance for AFM-regulated firms in the Netherlands

Cascade is the all-in-one AML/KYC platform designed for financial institutions regulated by the Dutch Authority for the Financial Markets (AFM). From onboarding to ongoing monitoring, Cascade helps you meet your obligations digitally, efficiently, and audit-ready.

Stay compliant with AFM and Wwft requirements

If your firm is supervised by the AFM, your KYC and AML obligations must align with the Wwft framework. Cascade simplifies compliance with fully integrated, risk-based workflows built to Dutch regulatory standards.

Digital onboarding with ID verification and UBO tracing
Daily sanctions, PEP, and adverse media screening
Source of funds/wealth collection and validation
Automated risk scoring and client classification
Periodic review tracking and document expiry alerts

Designed for Dutch financial institutions

Cascade supports firms subject to AFM oversight, including asset managers, investment firms, financial advisors, and crowdfunding platforms. Whether you operate locally or cross-border, Cascade adapts to your risk appetite and reporting obligations.

Role-based access and internal approval workflows
Configurable KYC forms for individuals, entities, and fund investors
FATCA/CRS and EDD support built-in
Full audit trail aligned with Dutch recordkeeping rules

End-to-end KYC and AML in one platform

Forget spreadsheets, siloed screening tools, and inconsistent reviews. Cascade brings everything into a single, secure system tailored to your compliance structure.

Automated client acceptance processes
Ongoing monitoring with real-time alerts
Registries for clients, counterparties, and UBOs
API integrations for your CRM or fund administration system

Trusted by regulated firms across Europe

Cascade supports AFM-regulated entities as well as firms supervised by De Nederlandsche Bank (DNB), CSSF, BaFin, and other EU authorities. Whether you’re managing funds or advising clients, Cascade keeps your AML controls strong and streamlined.

Explore Cascade for AFM-regulated compliance

Let us show you how Cascade helps Dutch-regulated firms meet AML/KYC obligations efficiently while reducing manual work and audit risk.

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.