Accounting
Built for Accountants
By centralising anti-money-laundering and counter-terrorsim-financing processes, Personr helps accounting firms reduce manual effort, manage compliance risk, and maintain confidence when dealing with regulators.
Clear records for accountants
With Personr, accountants can access all their AML/CTF data in one place, making it easy to centralise, track, and report on compliance activities.
Individual Report
ID_13450504475849245512003357
Generated by employee@yourcompany.com on Jan 12, 2026, 2:57pm (AWST) for A Corp
Approved
Feb 20, 2025, 4:35 PM (AWST)
Profile Details
Profile name
JOHN OLIVER DOE
Email address
john@company.com
Verification flow
AAAA - KYC
Phone number
N/A
Personal Data
Full name
JOHN OLIVER DOE
Formatted address
123 Home Street, Perth 6000 WA
Date of birth
1998-12-31
Country
Australia
Individual Report
ID_13450504475 849245512003357
Generated by employee@yourcompany.com on Jan 12, 2026, 2:57pm (AWST) for A Corp
Approved
Feb 20, 2025, 4:35 PM (AWST)
Profile Details
Profile name
JOHN OLIVER DOE
Email address
john@company.com
Verification flow
AAAA - KYC
Phone number
N/A
Personal Data
Full name
JOHN OLIVER DOE
Formatted address
123 Home Street, Perth 6000 WA
Date of birth
1998-12-31
Country
Australia
Suitable for different practice sizes
Personr can be used by sole practitioners and larger firms alike. It supports:
Simple and complex client structures
Long-term client relationships
Practice growth without a corresponding increase in administrative effort
Onboard in minutes, not days
Verify customers and businesses in minutes, meet regulatory requirements, trigger follow-ups, and screen against global AML sources. Don’t let human error slow you down.
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How Personr helps
When you need to implement an AML/CTF program
When you need to implement an AML/CTF program
Personr can store your AML program within the platform and provide the tools to implement it.
Personr can store your AML program within the platform and provide the tools to implement it.
When you need to verify your customers
When you need to verify your customers
Personr can provide your business with seamless access to Know Your Customer (KYC) data in more than 50 countries, along with Know Your Business (KYB) verification across 200+ jurisdictions.
Personr can provide your business with seamless access to Know Your Customer (KYC) data in more than 50 countries, along with Know Your Business (KYB) verification across 200+ jurisdictions.
When you need to provide customer due diligence
When you need to provide customer due diligence
Personr supports the full spectrum of due diligence requirements, including standard Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) for higher-risk customers, and ongoing monitoring throughout the customer lifecycle. This helps your business assess risk at onboarding and respond to changes over time.
Personr supports the full spectrum of due diligence requirements, including standard Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) for higher-risk customers, and ongoing monitoring throughout the customer lifecycle. This helps your business assess risk at onboarding and respond to changes over time.
When you have reporting obligations
When you have reporting obligations
Personr provides tools to support regulatory reporting obligations, including the preparation and management of Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs). Centralised records and structured workflows will help your business meet reporting timeframes and maintain audit-ready documentation.
Personr provides tools to support regulatory reporting obligations, including the preparation and management of Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs). Centralised records and structured workflows will help your business meet reporting timeframes and maintain audit-ready documentation.
Plus more, get in contact with the team or download our guide.
Plus more, get in contact with the team or download our guide.
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.
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.