Real Estate
Real estate meets AML compliance
Personr empowers real estate agents to stay compliant, efficient, and confident in managing regulatory requirements.
One platform. Total compliance control
Personr brings all your AML/CTF workflows into a single system, so you can focus clients not compliance.
Centralised client records
Automated identity checks
Audit-ready
Simple reporting
Digital identity verification
Risk profiling and screening
Reduced manual data entry
Fewer delays at onboarding
Ongoing customer due diligence
Centralised AML/CTF data
Easy monitoring and updates
Clear compliance trails
Start
Questionnaire
Search service…
Adaptive Liveness Detection
Custom Questionnaire
Document Verification
Data Input / Entry
Email and Phone Verification
Identity Document Capture
Proof of Address Submission
Start
Questionnaire
Search service…
Adaptive Liveness Detection
Custom Questionnaire
Document Verification
Data Input / Entry
Email and Phone Verification
Identity Document Capture
Proof of Address Submission
Start
Questionnaire
Search service…
Adaptive Liveness Detection
Custom Questionnaire
Document Verification
Data Input / Entry
Email and Phone Verification
Identity Document Capture
Proof of Address Submission
Designed for real estate workflows
Personr fits seamlessly into how real estate agents work.
Easy to use
Scales with your business
No complex setup
Built for regulated professionals
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.