Complete lifecycle of
clients LPs counterparties vendors assets
within one integrated environment.
Forget stand-alone onboarding tools that finish the work, when ongoing monitoring should be triggered. Forget juggling data in and out of name screening tools. Be efficient and regain full control over the AML files with Cascade.
Cascade offers powerful, yet simple to use solutions covering onboarding, ongoing monitoring and reporting needs of any type of company with fully customizable and well structured Risk Based Approach.
Key features
- Digital Onboarding
- Client Acceptance
- Digital Registries of clients
- Complete Risk Based Approach
- Collection of Identification Documents
- Name Screening
- Beneficial Ownership Analysis
- AML Questionnaire
- Geographical Risk Assesment
- Final Risk Allocation
- Perpetual KYC
- Expiration/Review Monitoring
- Compliance Elements
- Live view of Each Client File
- Transaction monitoring
- Suspicious Transaction Registry
and more…
Cascade Platform
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
Onboarding Platform
Cascade users now have the possibility to send a secure link to their clients, requesting data and documents to be submitted. These will then be available on the main Cascade platform for validation.
- Digital onboarding of all possible business relationships whether those are clients, vendors, investments etc.
- Identification document requirements come directly from your digital AML procedure preset in Cascade
- Fast and secure
BI Reporting Pack
Looking to extract a report with a specific data set? Cascade exposes information to major BI tools allowing tailor-made reporting.
- Full customization of the data to be extracted
- Clean dashboards and visuals
- Able to ensure specific regulatory reporting
Integrations
Our partners
Cascade’s solution offers a modern approach, featuring containerized deployment for scalability and security, whether on-premises or on cloud infrastructure. With event-driven integration, Cascade enables seamless data flow across systems, streamlining operations and enhancing regulatory compliance.
Cascade – More than AML
A platform centralizing client data by structuring registries and providing a complete AML/KYC framework.
Company
- 2 Place de Strasbourg L-2562 Luxembourg
- Trade registry No: B235161 International VAT No: LU34294124
- +352 28 20 93 23
- info@cascade.lu