Up to 5 agents.
Built for smaller agencies preparing for Tranche 2 AML/CTF compliance.
6–25 agents.
Designed for agencies needing scalable AML compliance workflows.
26–50 agents.
Advanced compliance support for growing agencies managing higher operational volume.
50+ agents.
Custom compliance solutions for enterprise groups and franchise networks.
Monthly pricing bundles designed to support agencies of every size.
Discounted rates for larger agencies
Included monthly KYC allowances with additional scans priced simply.
No unexpected usage costs
Run individual KYC checks without committing to a subscription plan.
Perfect for occasional checks
Custom onboarding, governance, and rollout support for large agencies.
POA for enterprise groups
No long-term contracts. No hidden fees.
Generate AML program documents,
risk assessments, templates,
and supporting compliance guidance.
Track training completion, evidence, and compliance activity across agency staff.
Support higher-risk onboarding workflows for foreign entities, trusts, and complex structures.
Micro Agencies
6 – 25 agents
26 – 50 agents
Enterprise/franchise
Monthly KYC scan allowances are included with every Ratified pricing plan based on agency size.
5–40 included scans per month
Additional KYC checks are charged at a simple flat rate with no hidden usage costs.
$1 per additional scan
Ratified pricing is designed to support growing onboarding volume without unexpected bill shock.
Volume-friendly pricing
* Basic Scans alone do not constitute full AML/CTF compliance under Tranche 2.
Designed specifically for Australian real estate compliance workflows.
Structured around expected AML/CTF compliance requirements and reporting obligations.
Simple setup, guided onboarding, and scalable workflows for agencies of all sizes.
From individual KYC checks through to full agency-wide compliance operations.
We’ll help you choose the plan that fits your business, your industry, and your expected compliance workload
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.
