About us
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.
What we do
We tackle the exclusion that many small firms face, when it comes to automation and digitalisation, by structuring our offer in an approachable way.
We speak to our clients in order to understand their needs. Most of our developments derive from client feedback.
Our dedicated team is always there for you!
Our Awards
and Milestones
Explore our journey of achievements and significant milestones, alongside the recognition and awards we’ve garnered along the way.
Cascade emerged from the founders’ personal experiences of running buinesses subject to AML/KYC regulations and the complexity of fulfilling them. The use of Excel as a database and standalone name screening tools were insufficient to keep them up to date with regulatory changes and an alternative needed to be found. Failing to find a suitable platform, they set about creating a consolidated database to digitalise client and counterparty lists and embed a full Risk Based Approach framework in each profile. By ensuring that the platform can be customised by each client, they created a flexible user friendly solution suitable for any market and any business.
Cascade has a mix of Fund industry, payment, audit and technology professionals. Our Team was built to support the Cascade software and to help our clients manage the compliance overhead.
Cascade – More than AML
A platform centralizing client data by structuring registries and providing a complete AML/KYC framework.
Company
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