KYC AML SaaS that actually works

Cascade is the all-in-one SaaS platform that simplifies KYC and AML compliance from onboarding to ongoing monitoring: no spreadsheets, no silos, no manual chasing. Trusted across 25+ markets by fund managers, law firms, private equity, and corporate service providers.

End-to-end KYC/AML compliance in one SaaS platform

Cascade centralizes your entire KYC/AML workflow so your team can work faster, stay compliant, and scale with confidence. Whether you’re onboarding investors, managing counterparties, or handling FATCA/CRS, everything happens in one secure place.

Digital client registries with role-based access
Embedded risk-based approach, pre-configured or customizable
Daily PEP, sanctions, and adverse media screening
Automated document expiry alerts and risk reviews
Full audit trail, ready for any regulator

Why choose Cascade over other KYC AML SaaS tools?

Most platforms offer parts of the solution. Cascade is purpose-built for regulated businesses that need structure and oversight, not just a slick interface.

No per-user fees. Bring the whole team onboard.
Pre-integrated with Acuris, Dow Jones, and Refinitiv for screening
Built-in UBO registry and organogram view
Task workflows and project tracking for compliance teams
Flexible configuration to match your internal policies

Built for compliance-heavy teams

Cascade was designed for industries where compliance isn’t optional:

AIFMs, ManCos, fund administrators
Law firms and corporate service providers
Private equity and real estate structures
Wealth managers and PSPs

From onboarding to periodic reviews, you get a clear, auditable process that regulators love.

What can you automate with Cascade?

KYC onboarding forms and client acceptance workflows
Name screening and real-time monitoring
Country risk scoring and document collection
Risk assessments and compliance committee approvals
Deliverables tracking and deadline management

Powerful SaaS. Local expertise.

Cascade is based in Luxembourg and built with EU regulatory standards in mind. Whether you operate in one jurisdiction or across 25+, we make cross-border compliance easy.

See Cascade in action

Let us show you how Cascade can replace your fragmented setup with a single, powerful KYC AML SaaS platform.

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.