
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.
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 While other firms scramble to retrofit outdated manual systems, you'll be securely onboarding clients in seconds — and ahead of the field.
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.
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.
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 — we'll have you up and running within 24 hours.
