Built for Australian TCSP and corporate-services businesses
AML/CTF software for trust and company service providers
Entity-first AML/CTF operations for Australian trust and company service providers: formation, nominee, registered-office, ownership and ongoing-monitoring 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.
- Company, trust and legal-arrangement formation
- Shelf-company transfers and restructures
- Nominee directors, officers or shareholders
- Registered-office or business-address services
- Trustee and trust-administration roles
A workflow shaped for trust and company service providers
- Scope every entity service
- Build the ownership chain to natural persons
- Verify founders, controllers, trustees and beneficiaries as required
- Apply EDD to complex or offshore structures
- Rescreen and review throughout the service relationship
Evidence ready for practice review
- Formation and constitutional documents
- Layered ownership and control records
- Nominee and authority evidence
- Jurisdiction and source-of-wealth reviews
- Ongoing monitoring and exit records
Cassandra AML assists your compliance work; it does not provide legal advice, guarantee compliance or imply AUSTRAC endorsement.