FCA-compliant KYC AML software for regulated UK firms

Cascade is the all-in-one AML/KYC platform designed for businesses operating under the Financial Conduct Authority (FCA). From onboarding and screening to ongoing monitoring, Cascade helps you meet your regulatory obligations faster, cleaner, and with full audit control.

Meet FCA KYC/AML requirements with confidence

If your firm is regulated by the FCA, your KYC and AML framework must be risk-based, auditable, and proportionate. The Cascade platform delivers exactly that with end-to-end compliance workflows built for UK standards.

• Digital onboarding for clients and counterparties
• Daily sanctions, PEP, and adverse media screening
• Country risk scoring and customer risk classification
• Full UBO registry and ownership mapping
• Automated document expiry and review reminders
• Structured client acceptance and escalation paths

Purpose-built for FCA-regulated firms

Whether you’re a fund manager, PSP, wealth firm, law firm, or advisory service, Cascade helps you align with the FCA’s SYSC and JMLSG guidance without building custom tools.

• Risk-based approach built in
• Unlimited users, custom roles, and access control
• FATCA/CRS collection for cross-border clients
• Dynamic questionnaires tailored to client type and service
• Real-time dashboards and audit-ready logs

FCA expectations, delivered digitally

Cascade was built to meet and exceed FCA expectations around the following:

• Enhanced Due Diligence (EDD)
• Ongoing Monitoring & Trigger Events
• Source of Funds/Wealth documentation
• Screening frequency and escalation procedures
• Internal record-keeping and oversight

Trusted by UK and EU-regulated firms

Cascade supports FCA-regulated entities across the UK and firms with dual oversight across the EU. Our SaaS platform is hosted in Europe, fully GDPR-compliant, and flexible for hybrid governance structures.

Get FCA-ready KYC/AML with Cascade

Want to streamline your compliance operations while staying aligned with FCA rules? Let’s show you how Cascade works.

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.