KYC AML compliance for private equity firms

Cascade is the AML/KYC platform built for private equity. From onboarding LPs to screening counterparties and managing cross-border structures, Cascade centralizes your compliance process so your team can focus on deals, not documents.

Designed for the complexity of private equity

Private equity structures are layered, global, and high-value, making compliance anything but simple. Cascade gives your compliance and operations teams the tools to manage risk, maintain audit readiness, and accelerate onboarding, all from one secure platform.

LP and counterparty onboarding with automated KYC workflows
Digital UBO registry with organogram views
Daily screening of sanctions, PEPs, and adverse media
Integrated FATCA/CRS forms and policy documents
Real-time dashboards for compliance tracking and audit prep

Replace fragmented tools with a single source of truth

Most private equity teams are stuck juggling spreadsheets, shared drives, and email threads. Cascade brings everything into one platform with no per-user fees and no plug-ins required.

Configurable risk assessments and review schedules
Document expiry tracking and alerting
Internal approval workflows for client acceptance
Unlimited user access, roles, and jurisdictions
API integrations with Acuris, Refinitiv, Dow Jones, and more

Trusted by leading private equity and fund managers

Cascade supports compliance operations for PE and VC firms, fund administrators, and management companies across 25+ jurisdictions. Whether you’re managing a flagship fund or a complex fund-of-funds structure, Cascade scales with you.

Benefits for private equity compliance teams

Accelerate LP onboarding with automated KYC collection
Maintain full visibility over investor and portfolio company risk
Centralize document storage and due diligence trails
Be audit-ready any time, across any entity
Reduce time spent on manual reviews and data validation

See Cascade for private equity in action

Let’s show you how Cascade can help your team digitize compliance, reduce friction, and protect every deal from unnecessary regulatory risk.

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.