Reporting Agencies
RatifyID makes it fast and simple to stay AML/CTF compliant. Protect every property transaction with effortless digital identity verification.
RatifyID makes it fast and simple to stay AML/CTF compliant. Protect every property transaction with effortless digital identity verification.
Tranche 2 AML/CTF regulations are approaching fast. This means reporting agencies must have a solid AML/CTF program and be on top of their reporting and due diligence. Getting it wrong means facing significant penalties.
RatifyID gives you a powerful, compliant, and fully automated identity verification solution. Background checks are now simple and easier.
Stay compliant. Reduce admin. Protect every client and every contract.
What Tranche 2 AML/CTF reforms means for business?
From July 1st 2026 Tranche 2 AML/CTF reforms will extend beyond financial institutions to Lawyers, accountants, property developers and many more.
Think you business apply for the new reform Contact US :
RatifyID automates all this with our automated background checks, eliminating manualchecks, paperwork, and compliance guesswork.
Win More Listings
Show clients you operate with leading-edge verification and industry-best compliance practices.
Protect Your Business
Avoid costly fines, reputational risk, and operational disruption with accurate, real-time identity verification.
Faster Contracts, Less Admin
Streamline onboarding with lightning-fast digital checks.
Instant Digital ID Verification for Reporting Agencies
Verify passports, driver's licences, and more in seconds. No paperwork, no delays.
Automated Risk Screening
PEPs, sanctions, and watchlists are checked automatically, so nothing slips through the cracks.
Audit-Ready Compliance Records
Every check is securely stored and easily exportable for regulators, audits, and internal reporting.
Bank-Grade Security
Encrypted, privacy-driven data handling keeps your agency and your clients fully protected.
Designed for Agencies Workflows
Built for the way agencies operate, smooth and effortless verification
Fast Setup
Get your team compliant and operational in minutes, not days.
Purpose-Built Tools for Reporting Agencies
Send clients a secure link. They can complete their digital ID check from their mobile phone in minutes.
Verify clients instantly during appointments with agent-assisted capture tools.
Assign agents, manage teams, and control data access with role-based permissions.
Automatic detection of document tampering, mismatched data, or high-risk profiles.
Produce on-demand compliance summaries, transaction logs, and risk reports.
Benefits Your Agency Will Notice Immediately
Massive Time Savings
Agents and admin staff save hours each week through automated workflows.
Consistent Compliance
Every client follows one standardised, fully compliant verification process.
Client Confidence
Show buyers and vendors that you operate with trust, security, and strong compliance.
Reduced Fraud Risk
Prevent identity fraud and protect high-value property transactions.
Seamless Integration
Connect RatifyID to your CRM or internal systems.
BE AML/CTF Ready Before the Tranche 2 Reform Begins
Start using RatifyID and protect your agency with secure, compliant digital verification.