Ratified pricing is designed for newly regulated businesses preparing for Tranche 2 and organisations already managing ongoing AML/CTF obligations. Whether you’re onboarding a small number of customers or operating across a large team, the platform scales with your usage.
Clarifier: Ratified supports AML/CTF workflows and evidence. It does not provide legal advice and does not remove your regulatory responsibilities.
Plans
Scans only. No subscription.
Best for: spot checks, pilots, and early-stage compliance.
Includes 3 AML/CTF scans per user per month ($6 per scan thereafter).
Best for: Single users / small teams beginning their compliance journey.
Includes 6 AML/CTF scans per user per month ($5 per scan thereafter).
Best for: Growing firms with higher volumes and more complex structures.
Best for: networks and organisations requiring standardised processes, deeper governance
and enterprise reporting.
Ongoing Monitoring Lite. Up to 100
Ongoing Monitoring Pro. Up to 500
Enterprise Monitoring. > 500
Add-on modules
Generate your Risk Assessment and AML/CTF Program documents from your business profile, plus supporting checklists, templates, and guidance.
Online training packs with completion tracking stored against the business record.
Higher‑risk customer workflows Ratified requests additional information only when risk indicators appear, and records outcomes and evidence in the audit trail.
Workflows for foreign companies and non‑Australian trusts, including structured verification and secure document storage.
Book a demo and we’ll help map the right plan based on your industry, expected verification volumes, complexity, and monitoring needs.
FAQ
Ratified is an Australian-built onboarding and customer due diligence platform that helps regulated and newly regulated professionals meet their AML/CTF obligations. It enables secure, one-time identity verification that can be reused across services — eliminating repeated checks and reducing administrative burden.
Ratified is designed for Australian professionals affected by Tranche 2 AML/CTF reforms, including real estate agents, conveyancers, law firms, accounting firms, and other regulated businesses that need to verify client identities and manage compliance workflows.
We offer three tiers — Essential, Professional, and Enterprise. Essential is designed for solo practitioners and small teams, Professional for growing firms with higher volumes, and Enterprise for large organisations needing custom solutions. All plans are billed monthly with annual discounts available.
Yes. Ratified is 100% Australian-developed and all data is hosted in Australia with no offshore processing. We use bank-grade security and maintain audit-ready records that meet AUSTRAC compliance requirements.
Absolutely. You can upgrade or downgrade your plan at any time. When upgrading, you’ll get immediate access to additional features. Our team can help you determine the right plan for your current needs.
All plans include access to our support team and embedded training resources. Professional plans include priority support, and Enterprise plans come with a dedicated Customer Success Manager and onboarding specialist.
You can be up and running within minutes on the Essential plan. Professional and Enterprise plans include onboarding support from our team to help integrate Ratified into your existing workflows and systems.
Yes. Ratified is purpose-built for Australia’s AML/CTF regulatory framework, including Tranche 2 reforms. The platform generates AUSTRAC auditing-compliant reports and maintains 7-year record keeping as required by law.
