- Key outcomes include fewer manual follow-ups for identity documents, extra checks triggered only when needed, and the ability for customers to share verification certificates with conveyancers or solicitors (with customer consent).
Trusted verification for the digital age
Book a demo →While Tranche 2 introduces obligations to new industries, the operational challenge is consistent: verify customers, understand ownership and control, manage risk, store evidence properly, and avoid repeating the same checks multiple times.
Ratified provides one structured platform that supports these tasks across industries.
Obligations depend on your services and circumstances. Ratified supports workflow and evidence but does not replace professional judgment.
Core modules
Onboard buyers, sellers, landlords, and tenants — and reuse verification across the transaction chain.
Get fast visibility of a customer’s verification status. Review the certificate immediately and request supporting documents only if further evidence is required.
Matter‑ready onboarding that helps verify customers, understand ownership structures, and maintain clear records and evidence throughout the life of a matter.
Standardise onboarding across clients and generate program documentation and training records. Repeatable workflows that scale as your client base grows.
Where ownership and control is complex, Ratified helps map structures and highlight when extra checks may be required.
Ratified supports scalable onboarding, monitoring, dashboards and reporting, and audit‑ready evidence — while reducing repeated verification across service lines.
Ratified supports onboarding for Australian and international customers, including foreign companies and non‑Australian trusts. Supporting documents are stored securely, and additional verification steps can be applied when structures are complex.
Book a demo and we’ll show you the relevant onboarding template, risk triggers, verification certificate, and dashboard in action.