Power your compliance with the best KYC data sources

Cascade software connects to top-tier KYC data providers to deliver accurate, real-time verification, screening, and monitoring right inside your onboarding and compliance workflows.

From sanctions and PEP screening to UBO discovery and company verification, Cascade brings all the data you need into one AML/KYC platform.

What are KYC data providers?

KYC data providers supply the critical information required to verify individuals and companies, screen for financial crime risk, and assess compliance obligations. Cascade integrates with the most trusted providers so you can rely on quality, not just quantity.

Cascade’s integrated KYC data providers

Acuris risk intelligence (Default provider)

Real-time screening for sanctions, PEPs, adverse media, and watchlists updated daily and embedded in every workflow.

Refinitiv world-check (Optional integration)

One of the most comprehensive global databases for sanctions, PEPs, and regulatory risk profiles.

Dow Jones risk & compliance (optional)

High-quality PEP and enforcement data with curated adverse media and jurisdictional filters.

Why centralize KYC data in Cascade?

Eliminate the need for multiple point tools or fragmented checks
Automate verification with high-quality, structured data
Screen faster and more accurately, with fewer false positives
Stay aligned with FATF, EU AMLD, and local regulatory requirements
Full audit trail of every screening match, review, and risk decision

Use cases across sectors

Cascade’s data integrations power compliance for:

Fund administrators and AIFMs
Banks, wealth managers, and PSPs
Legal, fiduciary, and corporate service providers
Private equity, VC, and real estate funds

Build KYC workflows on trusted data

Cascade platform gives your team access to industry-leading KYC data providers, automated, auditable, and built for scale.

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.