Solution introduction
This is the core system that comes with the Essential and Enterprise editions, depending on the clients’ individual needs
Cascade structures the client data and provides full AML/Compliance framework ensuring superior regulatory protection
- 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
