Contact Us

Meet the Ratified Team

The Ratified team brings together expertise across compliance, onboarding, and technology to help Australian businesses simplify AML/CTF obligations with confidence.

Peter Yassa, Global CEO at Ratified, Australian AML CTF compliance and identity verification platform

Peter Yassa

Global CEO
View Profile
John Elvy, Executive Advisor at Ratified, 50+ years Australian property, AML CTF real estate compliance reviewer

John Elvy

Executive Advisor
View Profile
Okan Elmali, BDM and Product Specialist at Ratified, AML CTF compliance solutions for Australian DNFBP sectors

Okan Elmali

BDM & Product Specialist
View Profile
Amos Yassa, Onboarding and Compliance Lead at Ratified, AML CTF editorial reviewer, AUSTRAC Tranche 2 guidance

Amos Yassa

Onboarding & Compliance
View Profile
Princess Diaz, onboarding team at Ratified, AML CTF customer onboarding for Australian DNFBP businesses

Princess Diaz

Onboarding Team
View Profile
The Ratified Team | Australian AML/CTF Compliance Leadership and Onboarding Specialists | Ratified

Hadi Hawi

CTO
View Profile

Don’t let AML compliance slow your business down.

Register today, free of charge to explore everything that Ratified has to offer… from onboarding through due diligence and audit readiness, it’s as easy as 1 – 2 -3!
Register now