AML Compliance,
Built for Australian Businesses
Whether you're already regulated or preparing for Tranche Two, Personr gives your
team everything you need to onboard clients, stay compliant, and report with confidence.
Trusted by Australian regulated businesses
The only platform where onboarding meets compliance
A unified compliance
solution
Personr is an end-to-end AML compliance platform that centralises and streamlines the entire AML process, from policy hosting and risk assessments to reporting and record-keeping.
With global KYC and KYB coverage, supporting 12,000+ ID document types, and comprehensive AML screening, Personr enables businesses to scale with confidence.
Ready to join your compliance journey
Whether you're newly regulated, or already compliant, see how Personr can help.
Tranche Two
New to AML? We'll get you there.
If you're an accountant, lawyer, real estate agent, or you provide a designated service, Australia's new AML laws apply to you from July 2026. With Personr, you can get compliant fast.
AML program guidance & hosting
Client onboarding and KYC verification
PEP and sanctions screening
Ongoing monitoring and reporting
Tranche One
Already regulated? Upgrade your stack.
For exchanges, remittance providers, and other Tranche One businesses, Personr replaces fragmented tools with a single compliance platform built specifically for AUSTRAC requirements.
End-to-end client verification
Automated SMR and TTR reporting
Real-time AML screening
Audit-ready records and documentation
What we offer
Policy
Build and host your AML/CTF program in one place. Stay audit-ready and always up to date with AUSTRAC requirements.
Onboarding
Verify clients quickly and compliantly. KYC and KYB checks, identity verification, and PEP screening — all in minutes.
Reporting
Generate board reports, annual compliance reports, and AUSTRAC regulatory reports with one click.
Features
Trust starts with identity security.
Purpose built defences combined with privacy-first practices that help you build trust with customers.
Security
Our platform is ISO 27001:2022 certified, with bank-grade protection in transit and at rest using RDS AES-256bit encryption.
Privacy
Our platform adheres to the Australian Privacy Act 1988 (Cth) & APPs, EU/UK General Data Protection Regulation, and California Consumer Privacy Act.
Reliability
Our platform is engineered for reliability and uptime, using multiple data centres to ensure it scales with our customers' needs.