Perceive & decide
It reads your client book against live regulatory data, scores the risk, and works out what needs to happen — continuously, not once a quarter.
Casandra deploys governed AI agents that own your regulatory workflows. They perceive, decide and act — but nothing irreversible happens without your sign-off, and every step is auditable. First agent live: FIC screening.
It reads your client book against live regulatory data, scores the risk, and works out what needs to happen — continuously, not once a quarter.
Real agency, governed. Every consequential action pauses for a human to approve or dismiss. No black box, no surprises.
It files the approved outcome and issues a dated, auditable certificate. Proof of compliance, on demand.
Every accountable institution carries a stack of obligations. We build one governed agent per workflow — and they all run for the same customer.
Casandra Labs ships a governed agent for each recurring compliance workflow. Sentinel is live today; the rest are in build. Same pattern every time — act autonomously, sign off with a human, log everything.
This is our investor & partner walkthrough. Run the live agent inside it: watch it screen a client book, flag risk in red, wait for a human decision, then file and certify.
Tip: use the arrow keys inside the frame to move through the deck, or open it full screen.
New sanctions or PEP entries trigger an automatic re-screen of the whole book — before you transact with a prohibited party.
A dated compliance certificate on demand means a FIC inspection is a download, not a scramble.
Screening runs inside your onboarding flow via API — compliance as infrastructure, not another login.
Start free, upgrade when you're ready for real compliance. Every paid tier includes the Sentinel FIC agent; switch on more agents as they ship. No setup traps, cancel anytime.
Switch on additional agents as they ship — Watchtower (PEP watch), Scribe (STR drafting), Ledger, Roots and Pulse. One platform, one bill.
Direct API into your onboarding stack, all agents, bulk volumes, SLAs and dedicated support. Compliance as infrastructure, not another login.
Contact salesFree is a manual spot-check that proves the product works. Paid is continuous, automated screening — the part that actually keeps you compliant, because compliance is a daily obligation, not a once-a-month glance.
By the size of your client list, plus each additional agent you switch on. As your book grows or you add workflows, your plan grows with you.
Yes — pay for 10 months, get 12. It helps your cash flow and ours.
The Enterprise / API tier wires Casandra straight into your KYC system with custom pricing. Book a call and we'll scope it.
A one-page overview of the solution, its underlying value, the market context and the need it addresses.
Best viewed full screen — landscape canvases are wide. Click “Open full screen” above.
Ten falsifiable, risk-prioritised hypotheses derived from the business model — each with a test and a pass / kill threshold set before testing.
Best viewed full screen — landscape canvases are wide. Click “Open full screen” above.
The nine building blocks — how Casandra creates, delivers and captures value.
Best viewed full screen — landscape canvases are wide. Click “Open full screen” above.
The fit between what Casandra offers (Value Map) and what the customer needs (Customer Profile).
Best viewed full screen — landscape canvases are wide. Click “Open full screen” above.
The external forces — regulation, technology, economy, competition and uncertainties — shaping the venture.
Best viewed full screen — landscape canvases are wide. Click “Open full screen” above.
Refer or resell Casandra to the institutions you already advise. You earn recurring commission, they get continuous FIC compliance, and everyone stays audit-ready.
Earn 20% of subscription revenue for every client you refer — for the life of the subscription, not just the first month.
Your firm's logo appears alongside ours on every compliance certificate your clients generate.
A unique, trackable link so every signup is credited to you automatically.
casandra.africa/r/your-firmThanks — we'll be in touch to talk terms and send a referral agreement. Nothing is binding until that's countersigned.
Sentinel handles FIC screening today. Each new agent covers another obligation the same client already carries — reserve the ones you want and we'll build in demand order.
Live from in-session events. Every partner application and agent reservation on this site emits a tracked event; the metrics below update in real time.
Only the message changes between the two flyers — palette, layout, type and stats are held constant, so preference can't be attributed to design. H7 passes if ≥70% favour the governed, human-approved framing.
Two survey instruments test our hypotheses with real respondents — one for prospects, one for channel partners.
Mid-market accountable institutions — pain, current process, willingness to pay, and framing preference.
Compliance consultants & accountant networks — appetite to refer or resell, and on what terms.
A short survey for accountable institutions. Helps us understand how you screen clients today, what worries you, and what a solution is worth.
Your response was recorded and feeds our validation tracker. We may reach out if you left an email.
A short survey for consultants, accountants and advisors who serve accountable institutions.
Your response was recorded and feeds our validation tracker. We may reach out if you left an email.
Casandra is a South African agent studio. We find the regulatory work businesses can't keep up with, build a governed AI agent to own it, and put it on a platform the whole market can subscribe to.
Labs ships each agent — governed, human-in-the-loop, fully auditable. Sentinel, our FIC screening agent, is live and running in a secure environment today.
Strategy scopes which compliance workflow is worth automating next and lands it with the clients who feel the pain. Every project funds the next product.
Every institution we keep compliant is one less crack in the system that put South Africa on the FATF greylist. Good business and a cleaner financial system — the same act.
Casandra · Labs + Strategy · Marko Kotzé · South Africa