Glossary
The compliance industry can be full of jargon and abbreviations. Here are the key terms you should know.
What does KYC mean?
What does KYB mean?
What does AML mean?
What does CDD mean?
What does OCDD mean?
What does ECDD mean?
What does PEP mean?
What does UBO mean?
What is a Reporting Entity?
What does SMR mean?
What does CTF mean?
What is AUSTRAC?
What is FATF?
What does DNFBP mean?
What does VOI mean?
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Get started with Personr in three easy steps
1
Book a call
Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.
2
Add your people
From new clients to your existing ones, onboard effortlessly with our self-serve platform.
3
Dedicated onboarding
From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.
Get started with Personr in three easy steps
1
Book a call
Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.
2
Add your people
From new clients to your existing ones, onboard effortlessly with our self-serve platform.
3
Dedicated onboarding
From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.