Regulated industry? Personr can help

Personr helps newly regulated Designated Non-Financial Businesses and Professions stay compliant through a fast, centralised, end-to-end AML Compliance solution.

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How Personr helps

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.

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.

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.

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.

Plus more, get in contact with the team or download our guide.

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