- Digital client onboarding with minimal friction
- Identity verification aligned to AML/CTF requirements
- Real-time screening for sanctions, PEPs, and adverse media
- Secure audit trails linked to transactions
- Reusable verification via QR code
AML/CTF compliance tailored to your profession.
Tranche 2 is coming – 1 July 2026. Ratified makes compliance simple for real workflows and real client relationships.
AML/CTF obligations are expanding to real estate agents, lawyers, accountants and other designated services.
Mandatory KYC. Risk assessments. Ongoing monitoring. No exceptions.
Ratified makes compliance simple and is built in Australia for real workflows and client relationships.
AML/CTF obligations apply to different professions with different risk profiles. Ratified adapts to those operational realities.
Each sector faces different transaction types and operational realities. Ratified adapts to those differences so compliance supports your business instead of disrupting it.
One Platform
While Tranche 2 affects diverse professions, the underlying compliance problems are the same.
Whether you're building AML/CTF capability for the first time or upgrading existing processes, Ratified helps you transition smoothly and stay compliant over time.