The platform provides a full-lifecycle solution for anti-money laundering and KYC compliance, designed for organisations seeking a unified, automated tool that spans onboarding, monitoring, screening and reporting.

The Solutions Cascade Provides

• A centralised registry for clients, funds, companies, counterparties, vendors, UBOs and assets, enabling full relationship visibility.

• End-to-end workflow automation covering digital onboarding, document collection, beneficial ownership analysis, geolocation risk assessment, final risk scoring, and ongoing review/monitoring.

• Embedded name-screening against sanctions, PEP and adverse-media lists (via major vendors) in real time.

• Live dashboards showing AML status of each relationship, tracking expiries, review deadlines and suspicious activity logs.

• Technology built on scalable cloud infrastructure (Microsoft Azure) with API connectivity for integration and reporting tools such as Power BI.

The type of customers Cascade Works With

• Asset managers, investment funds, fund administrators, private equity and venture capital firms.

• Law firms, corporate administrators, real-estate businesses, accounting & fiduciary services.

• Payment service providers (PSPs), depositary firms and other regulated entities under AML/CFT obligations.

• Consulting firms, compliance advisers and smaller regulated entities seeking cost-efficient advanced AML/KYC tooling.

What sets Cascade Apart

• Originating in Luxembourg—arguably one of the strictest AML jurisdictions—giving the solution strong regulatory pedigree and credibility.

• A genuine unified AML/KYC platform that replaces spreadsheets and disconnected silos, offering “one workflow” from onboarding to monitoring.

• High customisability: users can define their risk-appetite, customise workflows and adapt the system to their operational context rather than being forced into rigid templates.

• Flat-fee or non-user-based pricing options (depending on contract) and fast deployment make it accessible for smaller firms as well as large institutions.

• Recognition in industry rankings (such as among “FinCrimeTech50” innovators) underscores its modern RegTech character.