AML/CTF Compliance Platform for Tranche 2 Industries in Australia.

Keep transactions moving while managing AML obligations.

• As AML obligations expand across real estate, businesses need a practical way to onboard buyers, sellers, landlords, and tenants without creating delays. Ratified helps simplify the process by reducing repeated document requests and creating one clear compliance workflow.
• Key outcomes include faster client onboarding, less manual follow-up, easier document collection, clear audit records, and better consistency across transactions.

Faster visibility when timing matters.

• Conveyancing often depends on fast access to accurate information. Ratified helps conveyancers quickly understand a client’s compliance status, review evidence where required, and avoid unnecessary duplication during settlement workflows.
• Key outcomes include faster review of compliance status, easier access to supporting evidence, and reduced duplication across parties.

Simpler compliance across every matter.

• Legal practices often deal with varied client structures, ownership complexity, and sensitive documentation. Ratified helps create a consistent AML process across matters while maintaining clear records and supporting professional judgement.
• Key outcomes include matter-ready onboarding, easier ownership visibility, clear evidence stored securely, and consistent compliance process across teams.

Reduce compliance admin as your client base grows.

• For accounting firms, AML can quickly become repetitive and difficult to manage manually across multiple clients. Ratified helps standardise onboarding and maintain stronger internal consistency.
• Key outcomes include repeatable onboarding workflows, clear document management, easier compliance oversight, and built-in program and training support.

Greater clarity for complex ownership structures.

• Where ownership and control are layered or difficult to interpret, Ratified helps businesses understand who sits behind an entity and where additional checks may be needed.
• Key outcomes include visual ownership mapping, better UBO visibility, and easier escalation for higher-risk structures.

Stronger AML workflows at scale.

• For existing reporting entities, Ratified supports larger onboarding volumes while maintaining oversight and audit-ready evidence.
• Key outcomes include scalable onboarding, ongoing monitoring support, clear dashboard reporting, and reduced repeated verification effort.

One workflow for local and international onboarding.

• Ratified supports onboarding for both Australian and international clients, including foreign companies and non-Australian trusts. Where structures are more complex, additional verification steps can be applied within the same workflow.
• Key outcomes include secure document handling, flexible onboarding for multiple entity types, and consistent compliance process across jurisdictions.