Business introduction
The Leading End-to-End AML KYC Software Built in Luxembourg
Cascade centralizes client data, automates risk-based approach, and keeps you audit-ready every step of the way. From client onboarding to ongoing monitoring, AML/KYC compliance has never been this easy and powerful
We’re a mission-driven company
Cascade’s mission is to help companies linked to the Financial Sector avoid the overuse of excel spreadsheets and external name screening tools in the AML/KYC process, by digitalising client-related data and, most importantly, ensuring regulatory protection, thanks to a well-designed and complete AML/KYC and Compliance framework.
Cascade Solutions
BI Reporting Pack
Full customization of the data to be extracted. Clean dashboards and visuals. Able to ensure specific regulatory reporting. ...
business needs
view solutionBridge: Digital Communication
Digital onboarding of all possible business relationships whether those are clients, vendors, investments. Identification document requirements come directly from your digital AML procedure preset in Cascade. Fully customizable forms allowing broad number of use cases. Outlook integration providing full audit of communication. Immediately available - no installation needed. ...
business needs
view solutionCascade Platform
All elements from key features section Clean and transparent registries of clients, funds, companies, counterparties, vendors, assets, shareholders etc. Execution of risk based approach within single workflow Transaction monitoring Live status of each file API connectivity with other systems ...
