KYC AML software built for GFSC-regulated firms

Cascade is the all-in-one platform that helps you meet your KYC and AML obligations under the Guernsey Financial Services Commission (GFSC). From onboarding and screening to ongoing monitoring, Cascade digitizes compliance so you can focus on client service, not admin.

Stay aligned with the GFSC handbook

If you’re operating in Guernsey, compliance with the GFSC AML/CFT Handbook isn’t optional; it’s critical. Cascade gives you structured, risk-based workflows that match the exact expectations set out by the GFSC.

• End-to-end onboarding with ID verification and source of funds checks
• Daily sanctions, PEP, and adverse media screening
• Country and service risk scoring based on GFSC guidance
• UBO look-through and ownership mapping
• Trigger event monitoring and automated file reviews

Designed for Guernsey-regulated businesses

Cascade is built for firms under GFSC regulation, including fund administrators, fiduciary services, investment firms, and insurance managers.

• Built-in Enhanced Due Diligence (EDD) flows
• Digital KYC forms tailored to legal structures (trusts, corporates, individuals)
• Risk-based client classification
• Role-based access and internal approvals
• Document expiry and review cycle tracking

From onboarding to ongoing monitoring

Whether you’re onboarding a new investor or reviewing an existing client file, Cascade keeps everything consistent, logged, and audit-ready.

• Real-time dashboards for compliance teams
• Pre-configured workflows based on GFSC rules
• Secure EU-hosted cloud with GDPR compliance
• API-ready for portal integration and automation

Trusted across crown dependencies and beyond

Cascade supports regulated entities in Guernsey, Jersey, the Isle of Man, and EU jurisdictions. We understand the nuances of local AML rules and help you manage them with precision.

See Cascade for GFSC compliance

Let us show you how Cascade helps Guernsey-regulated firms digitize KYC and AML, reduce manual effort, and stay inspection-ready.

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.