Sanction screening software that goes beyond the basics

Cascade is a modern, automated sanction screening solution built for regulated businesses. Screen clients, UBOs, and counterparties daily across sanctions lists, PEPs, and adverse media with full auditability and fewer false positives.

Daily sanction screening, done right

Staying compliant with global sanctions regimes requires more than a static checklist. Cascade delivers always-on, dynamic screening powered by industry-leading data providers and AI-driven matching.

• Daily screening against global sanctions lists
• Real-time alerts for new matches or changes in client status
• Automatic screening at onboarding and throughout the client lifecycle
• Customizable risk thresholds and review workflows
• Integrated PEP and adverse media checks

Powered by the best in sanctions intelligence

Cascade integrates directly with leading data providers, including:

• Acuris Risk Intelligence
• Refinitiv World-Check
• Dow Jones Risk & Compliance

Our matching engine leverages AI from Neterium to improve precision and reduce noise so your compliance team can focus on true risks, not false alarms.

Full control, full transparency

Whether you’re screening clients, shareholders, directors, or counterparties, Cascade gives you full visibility and control:

• Role-based access to match data and alerts
• Centralized dashboard for all flagged relationships
• Documentation of actions, decisions, and outcomes for audit trail
• Flexible review workflows tailored to your internal policies
  

Sanction screening built into your AML framework

Unlike standalone tools, Cascade integrates screening directly into your AML/KYC workflows. That means fewer gaps, faster reviews, and stronger compliance posture.

• Automated checks triggered during onboarding, reviews, and changes
• Seamless connection to client risk scores and reporting
• Screening logs stored with each client file always audit-ready

Who uses Cascade for sanction screening?

Cascade is trusted by AIFMs, fund administrators, law firms, private equity firms, and corporate service providers across Europe. If you operate in a regulated environment, our platform is built to match your risk exposure and regulatory burden.

See sanction screening in Cascade

Want to reduce screening time, false positives, and compliance headaches? See how Cascade brings speed, clarity, and control to your sanction screening process.

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.