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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?

What is a designated service?

What is Tranche 2?

What is a virtual asset service provider?

Proliferation financing (PF)

What is an AML/CTF compliance officer

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Get started in three steps

Create your free account

Add your clients

Onboard new and existing clients through your own branded, self-serve flow.

Get set up with our team

Our compliance experts help you set up your program, navigate local laws and get your team trained.

Start free trial

Get started in three steps

Create your free account

Add your clients

Onboard new and existing clients through your own branded, self-serve flow.

Get set up with our team

Our compliance experts help you set up your program, navigate local laws and get your team trained.

Start free trial

Personr
L32 152-158 St Georges Terrace,
Perth, WA 6000, Australia

Customer support: help@personr.co

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Personr
L32 152-158 St Georges Terrace,
Perth, WA 6000, Australia

Customer support: help@personr.co

Legal Centre

Privacy Policy

Terms of Service

Personr
L32 152-158 St Georges Terrace,
Perth, WA 6000, Australia

Customer support: help@personr.co