Financial Services
Compliance at the Speed of Financial Services
All your compliance workflows in one platform. Reduce risk, and improve efficiency.
Personr automates over 95% of the work for client onboarding, verification and ongoing monitoring.
Personr helps businesses onboard customers for 10% of the cost of manual processes.
Personr enables businesses to onboard up to 210% more customers as opposed to current or manual processes.
Ahead of regulation, right beside you.
Stronger fraud protection
Protect your business by detecting identity fraud, impersonation, and high-risk activity before it becomes a problem.
Personr continuously screens individuals and entities against global risk signals and watchlists.
Regulatory confidence
Personr can help businesses meet regulatory obligations through automated AML checks, sanction screening, audit trails and more.
Onboard in minutes, not days
Verify customers and businesses in minutes, utilise customisable questionnaires to get the answers you need, and screen against global AML sources. Don’t let human error slow you down.
Monitor ongoing risks
Risk doesn’t stop after onboarding.
Personr continuously screens clients against global watchlists, sanctions, politically exposed person (PEP), and adverse media sources.
Global coverage
Personr supports global compliance by providing:
KYC coverage in 50+ countries
KYB verification across 200+ jurisdictions
Verification of 12,000+ ID document types
Global AML screening and monitoring
