Cascade

Cascade is a comprehensive platform that centralizes client data and provides a robust Anti-Money Laundering (AML) and Know Your Customer (KYC) framework. It is recognized for its excellence and is used in 25 jurisdictions worldwide. The platform is designed to manage the entire lifecycle of a client, from onboarding to ongoing monitoring.

Cascade's clientele is diverse, including Management Companies (Manco’s), Alternative Investment Fund Managers (AIFMs), Corporate Administrators, Law Firms, Consulting firms, Private Equity and Venture Capital Funds, Real Estate Groups, and Independent Directors, among others.

The platform offers a range of features, including an onboarding process and client acceptance committee framework, incorporation and setup via inbuilt project management, registries of funds, companies, and clients, and a dedicated counterparty registry with ongoing monitoring. It also includes an AML/KYC process with daily name screening, a fully customizable risk-based approach to AML/KYC, live AML/KYC status of all files, an overview of compliance duties, workflow and deadline monitoring, and white label reports for clients and regulators.

Cascade's business model is designed to eliminate the need for multiple external applications, provide clarity and overview on important projects and processes, offer visibility on staff progress, prevent critical client documentation from expiring and blocking transactions, eliminate repetitive data input, standardize tasks and functions, and provide an affordable solution, particularly for small and medium-sized enterprises (SMEs).

In essence, Cascade is a one-stop solution with a modular approach, offering sales and client onboarding modules, and incorporation and setup modules.

Keywords: Client Data Centralization, AML/KYC Framework, Client Lifecycle Management, Diverse Clientele, Onboarding Process, Compliance Monitoring, Risk-Based Approach, Workflow Management, Affordable Solution, Modular Approach.