KYC AML compliance for fund administrators

Cascade is the AML/KYC platform trusted by fund administrators across Europe. Automate onboarding, manage risk, and maintain full compliance without the manual burden.

Built for fund admins. Trusted by regulators.

As a fund administrator, your role in AML/KYC compliance is under constant scrutiny. Cascade helps you stay ahead with a platform purpose-built for fund environments. From onboarding UBOs and investors to screening counterparties and managing risk reviews, it’s all centralized and audit-ready.

• Streamlined onboarding for investors and entities
• Built-in FATCA/CRS handling
• UBO mapping with full transparency
• Daily sanctions, PEP, and media screening
• Automated risk scoring and reviews
• Full file audit trail and approval history

Why Cascade over generic KYC tools?

Fund administration involves complex entity structures, multi-jurisdictional oversight, and detailed regulatory reporting. Cascade was designed with that in mind.

• Customizable workflows tailored to fund-specific policies
• Unlimited users with role-based permissions
• Document expiry and periodic review alerts
• Integrated with Acuris, Refinitiv, and Dow Jones for global screening
• Visual organograms for complex ownership structures

Simplify every stage of the KYC/AML lifecycle.

With Cascade, fund admins can digitize the full compliance lifecycle:

• Capture investor and counterparty data through branded forms
• Screen names against live PEP/sanctions/adverse media feeds
• Assign risk levels and approval tasks to the right team members
• Track deliverables and flag missing documentation
• Maintain regulator-ready files, no extra effort required
  

One platform. No spreadsheets. No silos.

Say goodbye to Excel trackers, shared drives, and fragmented systems. Cascade brings it all into one smart, secure platform that scales with your AUM.

Whether you’re supporting 5 funds or 50, Cascade adapts to your process while keeping compliance airtight.

Get a demo of Cascade for fund administrators

See how Cascade can help your compliance team stay efficient, audit-ready, and fully aligned with AML obligations without slowing down operations.

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.