CCassandra AML
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Truthful provider status

Integrations

Each state is resolved from server configuration. Partial configuration fails closed to not connected, and sandbox results never satisfy a live compliance evidence gate.

Neon practice database

Tenant records and compliance evidence.

Connected

Didit identity verification

Identity-provider sessions and signed results. Manual checks remain available.

Not connected

Postmark transactional email

Account verification, invitations and security messages without tracking pixels.

Connected

Stripe billing

Subscription Checkout, customer portal and metered verification usage.

Not connected

ABN Lookup

ABR status, entity type, GST and registered-name evidence. Manual ownership evidence remains required.

Test mode

NameScan screening

Person and organisation PEP, sanctions and adverse-media scans feeding the analyst register.

Not connected

Cloudflare R2 evidence storage

Private compliance attachments with SHA-256 manifests and audited, time-limited downloads.

Not connected
CCassandra AML

The evidence-first AML/CTF workspace for Australian tax agents and accounting practices.

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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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