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 in three steps
1
Create your free account
Sign up in minutes. No lock-in contracts.
2
Add your clients
Onboard new and existing clients through your own branded, self-serve flow.
3
Get set up with our team
Our compliance experts help you set up your program, navigate local laws and get your team trained.
Personr
L32 152-158 St Georges Terrace,
Perth, WA 6000, Australia
© Personr Pty Ltd (AUS), 2021-2026. ACN 697 453 400. All rights reserved.
Personr
L32 152-158 St Georges Terrace,
Perth, WA 6000, Australia
© Personr Pty Ltd (AUS), 2021-2026. ACN 697 453 400. All rights reserved.
Personr
L32 152-158 St Georges Terrace,
Perth, WA 6000, Australia
© Personr Pty Ltd (AUS), 2021-2026. ACN 697 453 400. All rights reserved.