KYC AML software for JFSC-regulated firms in Jersey

Cascade is the all-in-one AML/KYC platform designed to meet the Jersey Financial Services Commission (JFSC) requirements. From onboarding to ongoing monitoring, Cascade automates your compliance processes in line with the JFSC Handbook, keeping your firm inspection-ready at all times.

Stay compliant with JFSC AML/CFT expectations

The JFSC requires a robust, risk-based approach to customer due diligence (CDD), ongoing monitoring, and enhanced due diligence (EDD). Cascade provides everything your team needs to meet these standards digitally and efficiently.

Digital onboarding with ID verification and source of funds collection
Daily sanctions, PEP, and adverse media screening
Built-in risk scoring and client classification workflows
Document expiry tracking and periodic file reviews
Audit trails and compliance logs aligned to JFSC recordkeeping requirements

Purpose-built for Jersey-regulated firms

Whether you’re a fund services business, trust company, investment manager, or legal advisor, Cascade adapts to your regulatory obligations and client structure.

UBO look-through with clear visual organograms
Client acceptance committee workflows
FATCA/CRS and EDD checklists built-in
Role-based access and permissions
Full GDPR and local data protection compliance

From onboarding to ongoing monitoring all in one place

Cascade eliminates the patchwork of spreadsheets, forms, and shared drives. Everything you need for KYC and AML is centralized, secure, and easy to audit.

Trigger-based reviews and alerts
Real-time dashboards and risk visibility
Pre-configured workflows for fast deployment
Seamless integration with screening data providers (Acuris, Dow Jones, Refinitiv)

Trusted by firms in the channel islands and beyond

Cascade supports regulated entities in Jersey, Guernsey, the Isle of Man, and across the EU. We understand your regulatory landscape and help you digitize your AML/CFT operations without the tech headaches.

Explore Cascade for JFSC compliance

See how Cascade helps Jersey firms stay aligned with the JFSC AML Handbook, improve operational efficiency, and keep client risk under control.

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.