Professional and Corporate Service Providers
Help for Trust and Company Service Providers and other consulting or intermediary practices introducing automated verification, ownership tracing, and compliance documentation. Ratified simplifies complex entity structures.
Dealers in Precious Metals, Stones and Products
Support for businesses buying or selling precious metals, stones, or related products above regulatory transaction thresholds, ensuring consistent AML/CTF compliance. Ratified ensures every transaction meets your obligations.
Accounting and Financial Professionals
Integrated compliance workflows for accounting firms, tax agents, and advisers now subject to AML/CTF regulation, with automated identity verification and beneficial ownership detection. Ratified handles the complexity so you can focus on your clients.
Legal Practices
Matter-based verification and audit-ready compliance for law firms and legal practitioners captured as reporting entities under the reforms. Ratified integrates with your matter management workflow.
Conveyancers and Settlement Services
Secure onboarding and verification for conveyancers managing property settlement transactions and client due diligence obligations. Ratified automates the compliance checks that slow down settlements.
Real Estate Professionals
Compliance workflows for agents, buyer’s agents, property developers, and other professionals involved in brokering sales, purchases, and transfers of real property. Ratified streamlines identity verification and due diligence for every transaction.