Trusted Verification Platform
Verified once.
Trusted everywhere.
Built for Australia’s Tranche 2 reforms, Ratified helps regulated professionals meet their AML/CTF obligations with confidence, simplicity, and speed.
Secure, one-time identity verification • reusable across services • reduces friction and strengthens trust.
Built for regulated and newly regulated professionals across Australia.
Bank-grade security • AUSTRAC-aligned • Australian-hosted
99.9%
1M+
200+
<200ms
Uptime SLA
Uptime SLA
Corporate Clients
Response Time
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WHY RATIFIED
A smarter way to manage AML/CTF obligations
Ratified centralises identity verification, risk checks, and reporting into one intelligent platform — replacing duplication and delay with a single source of verified truth.
What Ratified replaces
Manual, back-and-forth document collection
Endless emails, attachments, and incomplete files that slow onboarding.
Repeated identity checks across services
The same client verifying themselves again and again.
Fragmented compliance records
Disconnected systems that make audits stressful and time-consuming.
High administrative overhead
Time spent chasing paperwork instead of serving clients.
What Ratified delivers
Streamlined digital onboarding
End-to-end customer due diligence built for Australia’s Tranche 2 reforms.
Live KYC & AML screening with automated ownership analysis
Real-time verification and structured entity checks — without manual review bottlenecks.
Secure, audit-ready records by default
Centralised documentation and full traceability for regulatory confidence.
Reusable identity verification via secure QR code
One secure check, reusable across services — faster for clients, simpler for professionals.
One QR Code. Multiple Providers. Zero Repetition.
Clients are issued a single, secure Ratified QR code — time-stamped, tamper-resistant, and valid across participating service providers.
Rather than resubmitting sensitive documents for every transaction, clients simply present their QR code. Service providers can instantly access verified compliance certificates, with optional full-file visibility where required.
The results
Fewer repeated checks
Fewer repeated checks
Fewer repeated checks
Fewer repeated checks
How It Works
Four steps to verified trust
Our streamlined process takes you from submission to certification in minutes, not days.
01
Book a Product Consultation
Make an appointment with one of our Product Specialists to discuss your regulatory requirements, workflows, and pricing model.
02
Implement Ratified
Our dedicated Tech Team works with you to integrate Ratified into your systems and workflows, including integration options and reporting workflows.
03
Perform Initial CDD
Begin completing your initial customer due diligence in a seamless, efficient, and cost-effective way.
04
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
Legal Practices
Matter-based verification and audit-ready compliance for law firms and legal practitioners captured as reporting entities under the reforms.
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Conveyancers and Settlement Services
Secure onboarding and verification for conveyancers managing property settlement transactions and client due diligence obligations.
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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.
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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.
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Pricing
Plans that scale with you
Choose a plan that matches your verification volume. All plans include our core security features.
Starter
Contact Us
For growing businesses starting their verification journey.
-
Up to 1,000 verifications/mo -
Standard API access -
Email support -
Basic reporting -
Single user
Get Started
Most Popular
Professional
Contact Us
For established businesses needing robust verification at scale.
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Up to 25,000 verifications/mo -
Full API suite -
Priority support -
Advanced analytics -
Up to 10 users -
Custom workflows
Enterprise
Contact Us
For organisations requiring maximum security and compliance.
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Unlimited verifications -
Dedicated infrastructure -
24/7 support with SLA -
Compliance packages -
Unlimited users -
Custom integrations -
On-premise option
FAQ
Frequently asked questions
What is Ratified?
Ratified is a digital identity verification and compliance platform built specifically for Australia’s Tranche 2 AML/CTF reforms. It helps regulated professionals perform customer due diligence, verify identities, and maintain audit-ready records — all from a single, centralised platform.
Who needs to use Ratified?
From 1 July 2026, new categories of businesses will be subject to AML/CTF obligations under Australia’s Tranche 2 reforms. This includes real estate agents, conveyancers, lawyers, accountants, dealers in precious metals, and trust and company service providers. Ratified is built for all of these industries.
How does the QR code verification work?
Once a client completes their initial verification through Ratified, they receive a secure, time-stamped QR code. This code can be presented to any participating service provider, who can instantly access the client’s verified compliance certificate — eliminating the need for repeated document submissions.
Is my data secure with Ratified?
Absolutely. Ratified uses bank-grade encryption, Australian-hosted servers, and is fully AUSTRAC-aligned. All data is encrypted at rest and in transit, with strict access controls and comprehensive audit logging.
How long does it take to set up Ratified?
Most businesses are up and running within days. Our dedicated Tech Team works with you to integrate Ratified into your existing systems and workflows, including setting up reporting configurations and training your team.
Can I integrate Ratified with my existing systems?
Yes. Ratified offers a comprehensive API suite that integrates with popular practice management, CRM, and accounting software. Our Professional and Enterprise plans include custom workflow configurations and dedicated integration support.
What about ongoing compliance and due diligence?
Ratified handles both initial and ongoing customer due diligence. The platform automatically monitors for changes in client risk profiles, flags potential issues, and helps you maintain continuous compliance with AUSTRAC requirements.
Which plan is right for my business?
The right plan depends on your verification volume and team size. Starter is ideal for smaller practices just beginning their compliance journey. Professional suits most established businesses with higher volumes. Enterprise is for large organisations needing dedicated infrastructure and custom integrations. Contact us for a personalised recommendation.
Blog
Latest insights
View all posts
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 simplify your compliance?
Get started with Ratified today and transform how your business handles AML/CTF compliance needs.