📣  
Are you ready for Australia's Tranche 2 AML/CTF laws?
Here's what you need to know
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For those who want more
from their onboarding —

there's Personr

Everything you need to onboard customers, supercharge KYC/AML and put a smile on your compliance manager’s face — globally.

Book a demo
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How does it work?

14-day free trial

Free support and migration

No credit card required

From small to big business, you're in good hands
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Accountants
Financial advisors
Financial services
Lawyers
Real estate agents
Payments

Accountants

Financial advisors

Financial services

Lawyers

Real estate agents

Payments

Personr is your all-in-one AML compliance platform
Say goodbye to juggling multiple tools, license fees and charges. Manage customers, compliance, and onboarding all in one place.  
Onboard and monitor individuals - KYC/AML
Identity verification
Verify identity using a combination of biometric/liveness data and your choice of identity documents. Extracted data is matched and verified, reducing your fraud risk. Gain powerful insights in minutes.
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Database verification
Instantly verify identity data, matching against government and commercial databases worldwide. Ensure compliance, and swiftly verify clients with low friction.
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AML screening
Automatically screen clients against global sanctions, watchlists and adverse media sources to detect and prevent money laundering risks. Get notified when clients are flagged after onboarding — with ongoing monitoring turned on by default.
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Real-time business checks - KYB/UBO/AML
Entity Verification
Verify legal entity data against corporate registries around the world, require corporate documents to be uploaded and combine with custom questionnaires for a customisable B2B client onboarding experience tailored to you.
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Ownership insights
Switch on Ownership Insights to automatically reveal detailed corporate structure, shareholder, directorship information and more — around the world. Choose to verify all identified owners, or selectively verify UBOs that hold a major stake.
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AML screening
Automatically screen clients against global sanctions, watchlists and adverse media sources. View red flags for connected or related entities, and get notified when clients are flagged after onboarding — with ongoing monitoring turned on by default.
Learn more
Onboard anyone, anywhere, anytime.
By tapping into a vast network of data from around the world, we simplify the process for you.
14K+
Supported documents
220+
Supported countries and territories
>30 secs
Average verification time
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Protect your bottom line

Identity Verification prevents sophisticated attacks and reduces fraud losses with an anti-fraud engine that analyses hundreds of risk signals.
Mobile app

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Desktop app

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Multiple users

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Integrations

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Simplifying customer onboarding at every stage

Whether you’re onboarding your first customer or your millionth, we're here to handle the heavy lifting.
Startup
Integrate and launch your offering without barriers, onboarding genuine customers from the get-go.
Explore startup solutions
Small to medium business
Automate your onboarding processes, mitigate storage risk and easily comply with regulations.
Explore SMB solutions
Small to medium business
Automate your onboarding processes, mitigate storage risk and easily comply with regulations.
Explore SMB solutions
Enterprise
Convert more customers with higher pass-rates, whilst detecting complex forgery and fraud attempts on documents.
Explore enterprise solutions
What our customers tell us

95%

Personr automates up to 95% of the work for client onboarding, verification and ongoing monitoring.

10%

Personr helps businesses onboard customers for 10% of the cost of manual processes.

210%

Personr enables businesses to onboard up to 210% more customers as opposed to current or manual processes. 

Book a demo
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“Compliance is critical for our financial planning business and having a seamless, efficient and effective solution for AML and Identification is a godsend.  The client experience is the icing on the cake.  We couldn't be happier with the product and the team.”

Scott Farmer, Owner & Financial Advisor

Bravium

"Personr has made it easier and more practical to verify the identification of local and remote clients, giving us peace of mind through what I call a two-way security check."

Andrew Lane, Owner & Financial Planner

Money & Wealth

This is identity security
Purpose-built defences blended with privacy-first practices that help you build trust with customers.It’s in our DNA.

Security

Our customers’ data is protected with bank-grade security, in transit and at rest using RDS AES-256bit encryption.

Privacy

Our platform adheres to the EU's General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA).

Reliability

Our platform is built for reliability, using multiple data centres to ensure it scales with our customers' needs.

Why we care
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Learn about Personr and customer verification

NEWS ROOM

Introducing Pages — the new way to onboard clients.

When you’re juggling sales, support, accounting, and the day-to-day, the last thing you want to worry about is compliance or sending customers unique links to verify themselves.

INDUSTRY INSIGHTS

Cowboys, Cactus’ and Artificial Intelligence

Artificial intelligence has become the cowboy of the tech world, creating a Wild West for countries to regulate and manage.

RESOURCES

Identity verification: Get it done in 2024.

As 2024 is on track to be the biggest year for fraud, how can you protect your business?

RESOURCES

Navigating the Future of Fraud: AI-Generated Identity

Synthesised identity, and the evolution of KYC in combatting complex fraud.

Speak with an expert to find out how Personr can help you grow your business.

Our Sales team can help you find the right solution. Fill out the form and we'll get in touch shortly.

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