KYC AML software for alternative investment fund managers (AFMs)

Cascade is the AML/KYC platform built for AFMs. Whether you manage AIFs, real estate structures, or cross-border vehicles, Cascade helps you onboard investors, assess risk, and meet your compliance obligations without the operational drag.

Built for AFM compliance and oversight

As an AFM, your responsibilities go beyond fund performance; you’re also accountable for client due diligence, ongoing monitoring, and regulatory reporting. Cascade gives you the digital tools to stay compliant from day one.

• Digital investor onboarding with full ID and documentation checks
• Daily PEP, sanctions, and adverse media screening
• UBO registry and ownership structure transparency
• Embedded FATCA/CRS workflows
• Risk-based scoring and automated review triggers

From onboarding to ongoing monitoring fully digitized

Cascade platform eliminates manual, fragmented processes by giving your compliance team a single, audit-ready environment. Whether it’s a new LP, a portfolio company, or a counterparty, every file is structured, secure, and inspection-ready.

• Investor and counterparty registries
• Risk classification by jurisdiction, investor type, and product
• Document expiry alerts and risk review tracking
• Compliance logs aligned with CSSF, ESMA, and other EU regulators

Designed for AIFMs, used by teams across Europe

Cascade software supports AFMs in Luxembourg, the Netherlands, Ireland, and other EU markets. It’s tailored to the needs of real estate funds, private equity, debt vehicles, and complex multi-compartment structures.

• Role-based access for compliance, ops, and legal
• Unlimited users, no seat fees
• Configurable workflows based on your internal policies
• API-ready for integration with fund administration tools

Why AFMs choose Cascade

• Onboard investors faster without missing documentation
• Reduce manual risk scoring and data validation
• Maintain structured, audit-proof records across all entities
• Stay compliant with AMLD, CSSF circulars, and FATF standards

See Cascade for AFMs in action

Let us show you how Cascade helps AFMs digitize compliance, reduce regulatory risk, and focus on what matters: managing capital, not chasing files.

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.