KYC AML compliance for legal teams

Cascade is the all-in-one KYC/AML platform built for legal professionals. Whether you’re onboarding clients, managing mandates, or ensuring regulatory compliance, Cascade gives your legal team full control without the manual burden.

Designed for legal workflows. Built for compliance.

Legal teams are on the frontlines of regulatory risk. Cascade centralizes your KYC/AML process, helping you meet your obligations under AML directives, reduce risk exposure, and keep client files airtight.

• Digital onboarding for individuals and legal entities
• Automated PEP, sanctions, and adverse media screening
• UBO registry with relationship mapping and organograms
• Risk scoring and file acceptance workflows
• Built-in FATCA/CRS handling and policy documentation

Simplify complex due diligence

Client structures are increasingly global and layered. Cascade helps you dig deeper, faster, while documenting every step of the process.

• Capture and verify ID documents, incorporation records, and beneficial ownership
• Assess and record country risk, client risk, and service-specific risk factors
• Automate periodic reviews with alerts for document expiry and high-risk relationships
• Maintain a full audit trail for every review, exception, and decision

Compliance that works across the firm

From client intake to matter creation, Cascade supports your team’s operational model across offices, jurisdictions, and client types.

• Unlimited users and customizable access rights
• Role-specific workflows and task assignment
• Real-time dashboards for legal, risk, and compliance teams
• Easy integration with your matter management or document system
• Cloud or on-premise deployment options

Trusted by law firms and corporate legal departments

Cascade is used by law firms, fiduciaries, and legal advisors across Europe. It’s purpose-built for regulated industries and tailored to legal compliance from onboarding to audit.

Book a demo with Cascade for legal teams

See how Cascade helps legal teams digitize compliance, reduce manual overhead, and stay aligned with evolving AML obligations.

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.