Trusted Verification Platform

AML made simple

Effortless AML compliance for Australian businesses.
Ratified simplifies onboarding, customer due diligence, and AML workflows — so you can stay compliant without slowing down business. We help complete checks faster, manage records in one place, and create a smoother experience for your agency, your agents and your clients.

Total Clients

Individual

Corporate

Trust

Countries

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WHY RATIFIED

Compliance doesn’t need to be complicated.

Our mission is simple: make compliance effortless, so you can focus on what matters most serving your clients and growing your business.

One clear digital process to manage AML obligations, reduce admin, and stay audit-ready with confidence.
Designed to make AML easier to manage, from identity checks and beneficial ownership through to secure records and monitoring.

A Simpler way to manage AML.

Ratified can help your business move from fragmented manual processes to one, simple, streamlined compliance workflow.

What Ratified means for you

A single client request for documentation, eliminating duplication and wasted time

An automated digital workflow eliminating excessive paperwork, admin and complex spreadsheets
Streamlined audit trail, eliminating disconnected record trails and saving immense amounts of time
A single, simple transportable ownership check, eliminating manual checking and excessive agency admin

The Ratified reward

Faster digital onboarding

Secure customer due diligence workflows

Easy UBO identification for companies and trusts

Centralised audit-ready records

Optional monitoring and alerts

Compliance oversight in one simple dashboard

Platform proof

Compliance Officer Dashboard

Full visibility, without the admin burden.

The Compliance Officer Dashboard gives principals, managers, and compliance owners a clear view of what is complete, what needs review, and where action is required. Dashboard visibility includes:

Customers grouped by risk category

Pending and completed AML checks

Enhanced due diligence cases

Politically Exposed Person (PEP) matches

Monitoring alerts and changes

You can drill into each customer profile across:

Overview → Structure → Checks → Monitoring → Vault → Audit Trail

Verification Certificate + Vault

Verify once. Reuse when needed

Ratified creates a secure verification certificate that helps reduce unnecessary repetition during onboarding. When appropriate, customers can securely share completed verification details through a QR code or secure link.

Less repeated document collection

Faster onboarding across multiple providers

Better client experience

Controlled document sharing with consent

Supporting documents remain private unless permission is granted. Access is:

· View-only by default · Time-limited · Fully logged for audit purposes

Simplifying compliance for Australia’s changing AML landscape.

Ratified is designed for businesses preparing for expanded AML obligations under Tranche 2 reforms, while also supporting existing regulated sectors that need simpler, more reliable compliance processes.

Explore Solutions:

Real Estate
Legal
Accounting
Conveyancing
Corporate Services
Financial Services

Trust & infrastructure

Secure by design.
Ratified is built to support compliance without compromising privacy or control.

Built in Australia

Privacy-first document sharing

Trusted government and commercial data sources where appropriate

Full audit traceability across key actions

How It Works

Four steps to verified trust

Our streamlined process takes you from submission to certification in minutes,
not days.

Book a Product Consultation

Make an appointment with one of our Product Specialists to discuss your regulatory requirements, workflows, and pricing model.

Implement Ratified

Our dedicated Tech Team works with you to integrate Ratified into your systems and workflows, including integration options and reporting workflows.

Perform Initial CDD

Begin completing your initial customer due diligence in a seamless, efficient, and cost-effective way.

Maintain Ongoing CDD

Continue meeting your AUSTRAC obligations through structured ongoing due diligence — without added complexity.

Solutions

Built for your industry

From 1 July 2026, AML/CTF obligations will apply to a new group of regulated businesses known as Tranche 2 entities — expanding Australia’s regime to professionals and service providers not previously regulated under AML/CTF laws.

Real Estate Professionals

Compliance workflows for agents, buyer’s agents, property developers, and other professionals involved in brokering sales, purchases, and transfers of real property. Learn more

Conveyancers and Settlement Services

Secure onboarding and verification for conveyancers managing property settlement transactions and client due diligence obligations. Learn more

Legal Practices

Matter-based verification and audit-ready compliance for law firms and legal practitioners captured as reporting entities under the reforms. Learn more

Accounting and Financial Professionals

Integrated compliance workflows for accounting firms, tax agents, and advisers now subject to AML/CTF regulation, with automated identity verification and beneficial ownership detection. Learn more

Dealers in Precious Metals, Stones and Products

Support for businesses buying or selling precious metals, stones, or related products above regulatory transaction thresholds, ensuring consistent AML/CTF compliance. Learn more

Professional and Corporate Service Providers

Help for Trust and Company Service Providers and other consulting or intermediary practices introducing automated verification, ownership tracing, and compliance documentation. Learn more

Pricing

Plans that scale with you

Choose a plan that matches your verification volume. All plans include our core security features.

Starter

For growing businesses starting their verification journey.

Professional

For established businesses needing robust verification at scale.

Enterprise

For organisations requiring maximum security and compliance.

Unlimited verifications
Dedicated infrastructure
24/7 support with SLA
Compliance packages
Unlimited users
Custom integrations
On-premise option

Blog

Latest insights

Trust & ComplianceFeb 2026

Why Digital Verification Is the New Standard for B2B Trust

As businesses move online, traditional verification methods are no longer sufficient. Learn how digital verification is reshaping industry standards.

Industry InsightsFeb 2026

The Future of Identity Verification in Financial Services

From KYC to biometric authentication, explore how the financial sector is embracing next-generation verification technology.

Ready to save time, eliminate paperwork and reduce hassle?

Make AML simple!

Contact Ratified today and enjoy a faster, easier, and more seamless compliance experience for both your business and your clients

with a Ratified AML Specialist today.But be quick, July 1 is just around the corner!

Glossary of terms:

AML = AntiMoney Laundering
CTF = CounterTerrorism Financing
CDD = Customer Due Diligence
ECDD = Enhanced Customer Due Diligence
PEP = Politically Exposed Person
UBO = Ultimate Beneficial Owner