KYC AML compliance for wealth managers

Cascade is the all-in-one AML/KYC platform built for wealth management. From onboarding HNW clients to ongoing risk reviews, Cascade helps you meet regulatory obligations while preserving the client experience.

Private clients deserve private compliance

In wealth management, compliance has to be watertight but never feel intrusive. Cascade enables your compliance team to onboard, screen, and monitor clients smoothly, without compromising service or confidentiality.

• Digital KYC forms and identity check
• UBO registry for complex structures and trusts
• Real-time PEP and sanctions screening
• Ongoing risk monitoring and periodic reviews
• Full document tracking and expiry alerts
  

Built for discretion, designed for oversight

Cascade platform blends privacy-first design with powerful compliance functionality. You’ll stay fully aligned with AML laws while keeping the onboarding journey efficient and respectful.

• Secure platform hosted in the EU
• Unlimited users, with customizable access rights
• Client acceptance workflows with built-in approvals
• Support for individual, joint, and corporate client structures
• Full audit trail, exportable for regulators or internal reviews

Compliance that doesn’t compromise relationships

Cascade software helps your team balance regulatory rigor with the personal touch expected in wealth management. With digital workflows, automated alerts, and centralized registries, you eliminate the delays and disconnects that frustrate clients.

• Auto-reminders for expiring passports or KYC documents
• Embedded FATCA/CRS handling for global clients
• Risk-based review schedules to match client profiles
• Clean, customizable interface for front-office collaboration

Trusted by private banks and family offices

Cascade AML KYC platform is used across Europe by private banks, wealth managers, and fiduciaries. Whether you operate locally or cross-border, the platform adapts to your client base and internal governance structure.

Experience Cascade for wealth management

Let us show you how Cascade can make your compliance processes smoother, safer, and more client-friendly.

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.