AML/CTF Compliance Made Simple

Not Registered with AUSTRAC by July 1?
That's an Immediate $16,000 Fine.

Accounting firms providing designated services must be registered with AUSTRAC and have identity verification in place. The fine is immediate โ€” and the regulator will be actively looking to see who is compliant from day one.

โœ“ Up and running within 24 hours ยท โœ“ Transaction-based pricing โ€” no lock-in โœ“ 100% AUSTRAC Compliant

Minutes
to verify a client
Seconds
for existing RatifyID users
24 hrs
to get up and running
100%
AUSTRAC compliant

See It In Action

Compliance That Works For

Your Firm, Not Against It

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Eliminate the Risk of Data Breaches

Manual processes force you to store sensitive client documents, making your firm a prime target for cyberattacks. With RatifyID, you don't hold the data. The identity is verified and securely created within the app, drastically reducing your liability.

phone

A Seamless Client Experience

Don't frustrate your clients with multiple document uploads or in-person verification meetings. Your clients verify their identity entirely on their phone in minutes. If they already have RatifyID, it takes seconds.

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Turn Compliance into a Competitive Advantage

Regulatory requirements constantly evolve. Because RatifyID is accredited under the Digital ID Act, we adapt to regulatory changes for you. While other firms scramble to retrofit outdated manual systems, you'll be securely onboarding clients in seconds โ€” and ahead of the field.

document

Audit-Ready at the Click of a Button

If AUSTRAC audits your firm, relying on older systems or physical files is a serious risk. RatifyID holds your complete audit trail within our secure system. Proving your compliance to the highest standard is simplified, saving you time, money, and the stress of an audit.

$16,000
Minimum fine for non-registration
with AUSTRAC from 1 July 2026

Larger penalties apply beyond the initial fine. AUSTRAC will be actively reviewing compliance from day one โ€” not waiting to see who catches up.

Simple Process

Up and running in
24 hours

Four clean steps from first call to fully compliant. No lengthy IT projects, no migration headaches.

Team meeting
01

Reach Out

Contact us at ratifyid.com or call us directly.

02

Demonstration

We walk you through the system with a live demo.

03

Onboarding

Sign terms, receive full training for your team.

04

Go Live

Start verifying clients within 24 hours.

Tranche 2  ยท  1 July 2026

Don't wait until the
last minute

The AML/CTF Tranche 2 deadline is approaching fast. Retrofitting a manual process after July 1 will be far more difficult and costly. Get RatifyID in place now and be ready with a competitive advantage.

Visit ratifyid.com โ€” we'll have you up and running within 24 hours.