Cascade
HQ Address
2 Place de Strasbourg,2562 Luxembourg, Luxembourg
Website Address
Business introduction
More than AML
A platform that digitizes client data and provides a complete AML/KYC framework
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.
