Cascade is an administrative, governance, and compliance platform that aims to help small and medium-sized teams and companies in the financial sector digitize client-related data and automate day-to-day activities. Their mission is to ensure regulatory protection through a comprehensive AML/KYC and compliance framework. Cascade is utilized by various clients, including Manco's, AIFMs, corporate administrators, law firms, consulting firms, PE&VC funds, real estate groups, and independent directors, among others.

Cascade offers an integrated approach to client, fund, or company management from onboarding onwards. Their features include onboarding processes, client acceptance committees, incorporation and setup via project management, registries of funds, companies, and clients, AML/KYC processes with daily name screening, risk-based approaches, compliance duty overview, workflow and deadline monitoring, white-label reports for clients and regulators, and more. With Cascade, users can streamline their operations, resolve the need for multiple applications, centralized data, and enhance collaboration.

They offer a modular approach, internal risk and compliance tools, registries for investment funds, corporates, and counterparties, as well as organization and project management capabilities. Cascade provides an affordable pricing model that meets the needs of small two-person companies up to large organizations, making it accessible to all. The team behind Cascade has extensive experience in running regulated SMEs and expertise in governance and operations within the financial sector.

They offer a range of partners and are dedicated to providing personalized support and solutions. To learn more about Cascade and its offerings, interested individuals can request a demo through their website. Cascade is located in Luxembourg and is committed to providing efficient solutions for compliance, administration, and governance needs