Cascade is a single platform centralising client data and providing a complete AML/KYC framework. Cascade’s mission is to help small and medium size teams and companies from or linked to the Financial Sector to digitize client related data, automate numerous day-to-day activities and most importantly ensure regulatory protection, thanks to a well-designed and complete AML/KYC and Compliance framework. Cascade is being used by a wide range of clients including Manco’s, AIFMs, Corporate Administrators, Law Firms, Consulting firms, PE & VC Funds, Real Estate Groups and Independent Directors amongst others.
