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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.

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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.
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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

Built for secure AML compliance

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

Ready to save time, eliminate paperwork and reduce hassle?

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

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