KYC AML compliance for private banking

Cascade is the AML/KYC platform designed for private banks. It helps you onboard high-net-worth clients faster, screen risks in real time, and meet all your regulatory requirements while preserving the client experience.

High-touch banking meets high-trust compliance

In private banking, reputation is everything, and compliance is non-negotiable. Cascade gives your front and back office the tools to collaborate securely across onboarding, due diligence, and ongoing monitoring without compromising client relationships.

• Fast, digital onboarding with branded KYC forms
• Screening of PEPs, sanctions, and adverse media
• UBO registry with full visibility into complex structures
• FATCA/CRS support built in
• Document and risk review tracking across jurisdictions

Built for complex clients and regulatory oversight

Cascade software handles the complexity of private banking structures, whether you’re onboarding an individual, a trust, a corporate entity, or a multi-layered vehicle. The platform adapts to your policies, review cycles, and jurisdictional requirements.

• Risk-based approach tailored to private client profiles
• Automated document expiry alerts and periodic reviews
• Role-based access to maintain confidentiality across teams
• Audit-ready logs and compliance dashboards
• Integrations with Acuris, Refinitiv, and Dow Jones screening data

Compliance that works with your client journey

No more delays, duplications, or compliance bottlenecks. Cascade brings together front-office flexibility and back-office control, so you can deliver service with speed and stay compliant at every step.

• Unified dashboard for relationship managers and compliance teams
• Easy-to-update client files with real-time status visibility
• Embedded client acceptance workflows and approval chains
• Seamless tracking of client interactions, tasks, and document trails

Trusted by private banks across Europe

Cascade is already helping private banks streamline AML/KYC processes in Luxembourg, Switzerland, the UK, and beyond. Whether you’re managing a few hundred or several thousand clients, Cascade scales to your structure.

Experience Cascade for private banking

See how Cascade can help your team deliver secure, efficient, and compliant onboarding and monitoring for private banking clients.

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.