KYC compliance software that keeps you ahead of risk

When it comes to KYC compliance, your software needs to do more than just collect documents.
It needs to adapt to your risk-based approach, automate ongoing monitoring, and make audits effortless all while enabling faster client onboarding.

That’s where Cascade comes in.

Our award-winning KYC compliance software is trusted by 100+ firms in 25+ markets because we deliver what others can’t:

A full AML/KYC framework, not just a tool for onboarding
Built-in daily name screening (PEPs, sanctions, adverse media)
Automated risk scoring and monitoring
Full audit trails and regulatory reporting
No per-user fees cost-effective at scale
Plug & play deployment go live in weeks, not months

Why automate KYC compliance with Cascade?

Faster onboarding

Digitalize KYC processes and automate risk assessments so your team can onboard clients faster while staying compliant.

Smarter ongoing compliance

Cascade continuously monitors your client base for emerging risks with real-time alerts and audit-ready reporting.

Adaptable to your needs

Every firm has its own risk appetite and KYC obligations. Cascade lets you tailor risk models, questionnaires, workflows, and reporting, no rigid templates.

One source of truth

Maintain clear, structured registries of clients, UBOs, directors, and counterparties with full transparency across your organization.

Cost-effective compliance

Our transparent pricing and unlimited users model deliver better value, especially for growing firms or multi-jurisdiction operations.

Key features of Cascade’s KYC compliance software

Centralised client & counterparty registries
Digitalised AML/KYC procedures
Inbuilt daily name screening (Acuris, Dow Jones, Refinitiv)
Automated risk-based scoring
Periodic reviews & document expiry tracking
Full audit trails & reporting
Real-time alerts on risk changes
Unlimited users, no hidden costs
SaaS or on-premise options

Who uses Cascade?

Investment Funds & Administrators
Private Equity & Real Estate Funds
Banks & Payment Companies
AIFMs & ManCos
Law Firms & Corporate Service Providers

Why Cascade is trusted for KYC compliance

Faster, more compliant onboarding
Lower compliance costs over time
Greater transparency & auditability
Flexible platform tailored to your policies
Proven in 25+ regulatory environments

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.