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Our Story

Built to make compliance operational
— not theoretical.

Ratified is an Australian-built onboarding and customer due diligence platform designed to
help businesses meet AML/CTF obligations with greater confidence and less administrative
effort.
Instead of relying on manual processes and disconnected systems, Ratified provides a structured workflow that helps teams onboard customers, complete verification checks, and maintain clear compliance records.

Our Mission

Make compliance easier — so businesses can focus on serving customers and growing.

Why we exist

Tranche 2 reforms extend AML/CTF obligations to professions that haven’t traditionally operated under formal AML systems.

Ratified was created to bridge the gap between regulatory expectations and the day-to-day reality of how businesses actually onboard and manage customers.

What makes Ratified different

1) Not a point solution for ID verification

Ratified supports the full onboarding and due diligence workflow, including onboarding, checks, monitoring, dashboards, audit trails, and controlled evidence sharing.

2) Risk is surfaced — not “solved”

Ratified does not label customers as “safe” or “low risk overall”. Instead, it highlights relevant issues so your team can make informed decisions. Professional judgement remains with your organisation.

3) Automation built into the workflow

The onboarding process guides users through the required steps. Extra checks are requested only when risk indicators appear, helping teams focus time where it matters.

4) Privacy-first evidence sharing

Documents are stored securely and only shared when required. Access can be granted with defined scope, consent, and expiry — rather than distributing copies across email or multiple
systems.

5) Built on Australian infrastructure

Ratified is developed and operated with a focus on Australian data handling expectations, secure workflows, and audit‑ready record keeping.

6) Powered by Tritorian

Ratified is powered by Tritorian, an Australian fintech specialising in secure onboarding and regulatory technology.

Australian Sovereignty

Australian Technology. Australian Infrastructure. Australian Data.

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.

All data stays in Australia

Client information is stored and processed exclusively within Australian infrastructure, under Australian jurisdiction and privacy laws.

No offshore hosting or processing

Every server, database, and processing pipeline is hosted on Australian soil. We never route data through international nodes or third-party offshore providers.

Local accountability and trust

Our team, technology, and compliance processes are all based in Australia, giving businesses peace of mind in a highly regulated environment.

Meet the Team

Peter Yassa

Global CEO

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Peter leads Ratified’s commercial strategy and product direction, focusing on scalable onboarding, complex- structure capability (companies/trusts), and enterprise-ready compliance workflows.

Amos Yassa

Onboarding & Compliance

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Amos supports the onboarding team with workflow readiness and onboarding documentation. He currently contributes across onboarding coordination and operational support.

John Elvy

Executive Advisor

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John has more than 50 years’ senior experience across property, infrastructure and governance. He has held executive and board roles with major property, construction and funds management groups, led large-scale development initiatives across Australia and Asia, and provided strategic advisory services to government on complex property and planning matters.

Okan Elmali

BDM & Product Specialist

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Okan drives strategic growth and generates new business opportunities for Ratified. He helps clients navigate complex regulatory requirements while aligning solutions to their commercial

Hadi Hawi

CTO

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Hadi leads the transformation of complex financial workflows into secure, scalable platforms. Combining deep payments expertise with strong engineering leadership, he delivers compliant, automation-driven systems that enable growth, reduce risk, and meet evolving regulatory standards.

Chantel Marcelene

Sales & Marketing Intern

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Chantel supports in business development initiatives, market research, client engagement strategies, and the design of marketing assets to strengthen brand presence. She is currently pursuing a bachelor’s degree in digital Culture with a architecture modernisation, cybersecurity uplift, and largescale SaaS solution design that contributed to multimilliondollar commercial wins. Hadi leads the transformation of complex financial workflows into secure, scalable platforms. Combining deep payments expertise with strong engineering leadership, he delivers compliant, automation-driven systems that enable growth, reduce risk, and meet evolving regulatory standards.

Princess Diaz

Onboarding Team

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Princess is an onboarding officer committed to creating a smooth and positive start for every client. She carefully verifies documents and checks every detail to ensure everything is accurate, compliant, and ready for approval, keeping clients informed if any additional information is needed along the way. Her goal is to deliver a seamless, efficient experience with a friendly and professional touch.

Want the short version?

Book a demo and we’ll walk you through the full flow:

QR certificate sharing → dashboard oversight →secure document access.

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