Ratified is a Caprock product — building trust infrastructure that helps Australian businesses verify, comply, and grow.
Our Mission
Ratified was built to solve a real problem: the gap between Australia’s expanding AML/CTF regulations and the tools available to newly regulated professionals.
From real estate agents and lawyers to accountants and conveyancers, Tranche 2 brings new obligations that demand new infrastructure. Ratified centralises identity verification, risk screening, and compliance records into a single, intelligent platform — designed for Australian workflows and built on Australian infrastructure.
Our Mission
Every feature in Ratified is designed around the specific requirements of Australia’s AML/CTF regime — not retrofitted from overseas models.
Australian Sovereignty
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.
Every server, database, and processing pipeline is hosted on Australian soil. We never route data through international nodes or third-party offshore providers.
Our team, technology, and compliance processes are all based in Australia, giving businesses peace of mind in a highly regulated environment.
Our Mission
Ratified isn’t a global product localised for Australia. It’s an Australian product, built from the ground up for Australian regulations, infrastructure, and business practices.
Every feature is built around AUSTRAC's Tranche 2 requirements — not adapted from generic international tools. From digital identity verification to risk scoring and audit trails, Ratified speaks the language of Australian regulation.
Ratified doesn't just verify identity — it creates reusable trust. Our secure QR code system means one verification can be accepted across multiple service providers, reducing friction for clients and duplication for professionals.
Compliance doesn't have to be complex. Ratified delivers sophisticated regulatory technology through clean, intuitive workflows that fit naturally into how Australian professionals already work.
Your data never leaves Australia. Ratified runs on Australian cloud infrastructure with bank-grade encryption, full audit trails, and complete transparency on how data is handled and stored.
Get started with Ratified today and transform how your business handles AML/CTF compliance needs.
