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CCassandra AML
Scope check
For your profession
  • Tax agents
  • BAS agents
  • Accountants and accounting practices
  • Lawyers and law firms
  • Conveyancers
  • Real estate professionals
  • Trust and company service providers
  • Precious metals and stones dealers
  • Virtual asset service providers
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Contact

Talk to us.

Cassandra AML is owned and operated by Cassandra Research Pty Ltd, an Australian company based in Melbourne, Victoria. We aim to respond within two business days — usually much faster during the founding period.

Send us a message

The form delivers straight to the founding team at Cassandra Research. Prefer email? Write to support@cassandraresearch.com.

Please do not include client personal information or suspicious-matter details.

General and sales

support@cassandraresearch.com

Questions about the product, Cassandra One membership, founding pricing or partnerships.

Support

support@cassandraresearch.com

Help with your workspace. Include your practice name — never client details — in the first email.

Privacy and security

support@cassandraresearch.com

Privacy requests, security questions and responsible vulnerability disclosure.

Where we are

Cassandra Research Pty Ltd — Melbourne, Victoria, Australia. Practice compliance records are hosted in Sydney.

Please never include client personal information or suspicious-matter details in email. If a support issue requires record-level detail, we will arrange a secure channel.

CCassandra AML

AML/CTF compliance workspace for Australian tax agents, accountants, lawyers, conveyancers, real estate professionals, trust and company service providers, precious-items dealers and virtual asset service providers — with designated-service decisions and review-ready records.

Owned and operated by Cassandra Research Pty Ltd, an Australian company based in Melbourne, Victoria.

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Cassandra AML assists compliance work. It does not provide legal advice, guarantee compliance or imply AUSTRAC endorsement.

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