Built for Australian law firms and conveyancing practices
AML/CTF software for lawyers and conveyancers
Matter-centred AML/CTF software for Australian lawyers and conveyancers, with privilege-aware evidence, party verification, restricted reports and property workflows.
Designated services this workflow recognises
The legal trigger is the service being provided, not the professional title. The workspace records a decision for each engagement or matter.
- Conveyancing and real-property transfers
- Business and entity transactions
- Managing client money or property
- Company and trust formation
- Nominee, registered-office and trust administration services
A workflow shaped for lawyers and conveyancers
- Scope the matter before opening compliance work
- Verify clients, counterparties and beneficial owners
- Record privilege boundaries without storing privileged advice unnecessarily
- Restrict suspicious-matter work to authorised staff
- Preserve matter-linked approvals and reporting evidence
Evidence ready for practice review
- Matter and party records
- Identity and ownership evidence
- Trust-money and transaction context
- Privilege-aware review notes
- Restricted SMR preparation and receipt evidence
Cassandra AML assists your compliance work; it does not provide legal advice, guarantee compliance or imply AUSTRAC endorsement.