Ratified is an Australian-built onboarding and customer due diligence (CDD) platform designed to help businesses meet their AML/CTF obligations with confidence, simplicity, and speed.
Built in direct response to Australia’s Tranche 2 reforms, Ratified enables secure, one-time identity verification that can be reused across services — eliminating repetitive checks, reducing administrative burden, and delivering a better onboarding experience for both businesses and their clients.
Make compliance effortless, so you can focus on what matters most, serving your clients and growing your business.
As Australia’s AML/CTF landscape evolves, many professions are facing regulatory obligations for the first time. These businesses don’t need repurposed banking systems or overly complex enterprise tools. They need a solution designed specifically for their workflows, risk profiles, and client expectations.
Ratified is proudly developed, operated, and hosted entirely in Australia.
From our codebase to our infrastructure, every part of the Ratified platform has been built by Australian engineers with deep experience in regulatory technology and secure data governance.
Client information is stored and processed exclusively within Australian infrastructure, under Australian jurisdiction and privacy laws.
Client information is stored and processed exclusively within Australian infrastructure, under Australian jurisdiction and privacy laws.
Our team, technology, and compliance processes are all based in Australia, giving businesses peace of mind in a highly regulated environment.
Ratified is powered by Tritorian, an Australian fintech company specialising in secure onboarding and regulatory technology for the financial services sector.
Since 2015, Tritorian has been designing and operating identity verification and onboarding systems for:
Managed investment schemes
Funds and asset managers
Nonbank financial institutions
Regulated financialservices providers requiring AML/CTFaligned processes
Join hundreds of regulated professionals who trust Ratified for their AML/CTF compliance needs.
