Fast, compliant KYC checks

Cascade makes KYC checks easy, reliable, and audit-ready. Whether you’re onboarding clients, investors, or counterparties, Cascade automates identity verification, screening, and documentation so you can stay compliant without the busywork.

What are KYC checks?

KYC (Know Your Customer) checks are the foundation of any AML compliance program. They verify the identity of clients and assess their risk level based on factors like ownership structure, country of residence, and source of funds.

Cascade brings this process into one secure, digital platform, so your compliance team can manage KYC from start to finish with less friction and more control.

Run every KYC check in one place

With Cascade, your KYC process becomes structured, traceable, and fast. From ID verification to screening and risk assessment, every check is built into the client file.

Collect and verify ID documents and company records
Perform sanctions, PEP, and adverse media screening
Conduct digital UBO look-through and ownership mapping
Apply country risk and service-specific scoring
Track document expiry, review cycles, and approvals

Automated KYC checks at scale

Manual reviews are slow. Cascade automates the repetitive parts of KYC so your team can focus on risk, not paperwork.

Trigger checks at onboarding, file updates, and periodic reviews
Use pre-configured questionnaires or customize your own
Set alerts for high-risk clients or policy exceptions
Maintain a full audit trail for every interaction and approval

Built for regulated businesses

Cascade is used by fund managers, law firms, private banks, corporate administrators, and other AML-regulated firms across Europe. Whether you’re onboarding a single client or hundreds, Cascade keeps your KYC checks consistent and compliant.

Unlimited users and access control
EU-hosted, GDPR-compliant SaaS platform
Configurable to local and cross-border AML requirements
Integrated with screening providers like Acuris, Dow Jones, and Refinitiv

See how KYC checks work in Cascade

From first contact to final approval, Cascade gives you a faster, smarter way to manage KYC. Let’s show you how it works.

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.