The trusted AML/KYC platform for UK-regulated firms

Looking for a KYC provider that understands UK regulations, FCA expectations, and the pressure to onboard fast while staying compliant?

Cascade delivers automated onboarding, screening, and monitoring in one smart platform trusted across the UK and Europe.

Why is Cascade a leading KYC provider in the UK?

Built for UK regulatory requirements

Cascade platform helps you stay aligned with FCA guidelines, the Money Laundering Regulations (MLRs), and expectations for due diligence, ongoing monitoring, and audit readiness.

Real-time screening for sanctions, PEPs & adverse media

Screen clients and counterparties against global and UK-specific watchlists automatically updated daily.

Risk-based KYC workflows

Apply your own rules for client segmentation, trigger-based reviews, and enhanced due diligence (EDD) fully auditable and customizable.

UBO & business verification

Verify UK and international entities through KYB integrations, with UBO look-through and structure mapping.

Seamless onboarding

Reduce drop-offs and accelerate KYC completion with branded, digital onboarding journeys for individuals and corporate clients.

Who uses Cascade in the UK?

Investment and wealth managers
Fund administrators and ManCos
Law firms and corporate service providers
Challenger banks and fintechs
Private equity and alternative investment firms

KYC provider vs. KYC platform

Most KYC providers offer a point solution. Cascade offers an end-to-end platform that covers:

Onboarding
Screening
Monitoring
Risk assessments
Reporting
Workflow automation

All in one place, without the spreadsheets or silos.

UK-hosted, GDPR-compliant

Cascade is built for security, scale, and regulatory trust:

Hosted in the EU & UK
GDPR and UK data protection compliant
Unlimited users, teams, and roles
Open API for integrations

Choose a UK-ready KYC provider

If you need to prove compliance, reduce onboarding friction, and scale across regions Cascade is the KYC provider built to get you there.

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.