Ratified simplifies AML/CTF onboarding and ongoing compliance by bringing digital onboarding, real-time verification, and reusable credentials into one secure, Australian-built platform.
Designed specifically for Australia’s Tranche 2 reforms, Ratified helps regulated and newly regulated professionals meet their obligations with confidence—without unnecessary complexity or administrative burden.
Compliance has traditionally meant duplication, paperwork, and delay.Ratified removes that friction by centralising identity verification, risk checks, and reporting into one intelligent platform.
Instead of chasing documents and repeating checks, your team operates from a single source of verified truth, designed to scale with regulatory change.
Instead of chasing documents and repeating checks, your team operates from a single source of verified truth, designed to scale with regulatory change.
Ratified performs real-time KYC and AML checks as part of the onboarding process, verifying client identities against trusted data sources and compliance databases.
Instead of chasing documents and repeating checks, your team operates from a single source of verified truth, designed to scale with regulatory change.
Ratified performs real-time KYC and AML checks as part of the onboarding process, verifying client identities against trusted data sources and compliance databases.
Instead of chasing documents and repeating checks, your team operates from a single source of verified truth, designed to scale with regulatory change.
Implementing Ratified is straightforward and supported every step of the way.
Make an appointment with one of our Product Specialists to discuss your regulatory
requirements, workflows, and pricing model.
Our dedicated Tech Team works with you to integrate Ratified into your systems and workflows, including integration options and reporting workflows (API-driven reporting where available).
Continue meeting your AUSTRAC obligations through structured ongoing due diligence—without added complexity.
Continue meeting your AUSTRAC obligations through structured ongoing due diligence—without added complexity.
