# Personr > Personr takes Australian professional services firms from no AML/CTF program to audit ready, and keeps them there. From 1 July 2026, Tranche 2 reporting entities, including accountants, lawyers, conveyancers, real estate agents and other designated non-financial businesses and professions (DNFBPs), must meet new AML/CTF obligations regulated by AUSTRAC. Personr is the platform they use to enrol, build and run their AML/CTF program, verify clients, screen for risk, and stay audit ready, without spreadsheets or point-in-time consultants. Personr is continuous compliance for AML/CTF, the equivalent of what Vanta is for SOC 2 and ISO 27001 security compliance. It replaces manual spreadsheets, disconnected tools and point-in-time processes with automated evidence collection, controls management and audit-ready records. It serves Tranche 1 reporting entities that already carry AML/CTF obligations, such as banks, remittance providers, gambling operators, bullion dealers and digital currency exchanges, as well as Tranche 2 entities that become regulated on 1 July 2026. The platform combines identity verification (KYC), business verification (KYB), AML screening, risk assessment, policy and controls management, case management and program management in one place. ## At a glance - Built in Australia for Australian AML/CTF obligations - One platform for the full obligation lifecycle: client verification (KYC and KYB), AML screening, risk assessment, program and policy management, case management and audit preparation - Used across accounting, legal, real estate, conveyancing and financial services - Serves both Tranche 1 reporting entities and Tranche 2 entities regulated from 1 July 2026 - Pricing from $9.99 per check, with monthly plans from $99, so firms can start small and scale up - Data handling aligned with the Australian Privacy Act, GDPR and CCPA ## How Personr maps to AML/CTF obligations - Enrol and register with AUSTRAC: a readiness checklist and guided setup tasks track the steps each entity must complete. - Appoint an AML/CTF compliance officer: staff management records who holds the role and their responsibilities. - Adopt and maintain an AML/CTF program: policy governance, controls documentation and document management hold the program, its policies and supporting evidence in one place. - Customer due diligence (KYC and KYB): identity verification and business verification, including beneficial ownership checks, run at onboarding through configurable flows and questionnaires. - AML screening: screening against sanctions, politically exposed persons and adverse media as part of onboarding and review. - Risk assessment: structured risk assessment and questionnaires rate customer and business risk and record the rationale. - Suspicious matter handling: case management captures investigations and escalations with a full evidence trail. - Record keeping: document management and audit-ready records retain program documents, verification results and decisions against retention requirements. - Independent review and audit: audit planning and task tracking prepare the evidence needed for the independent evaluation of the program. - Staff AML/CTF training: a training register records who has completed training and when. ## Product - [Platform Overview](https://www.personr.co/platform): End-to-end verification and compliance platform covering KYC, KYB, AML screening, questionnaires and onboarding flows. - [AML/CTF Compliance Management](https://personr.co/product/aml-ctf-compliance): AML program management, policy governance, controls documentation, document management, task tracking, staff management, training register and audit planning. - [Case Management](https://personr.co/product/case-management): Case management for handling compliance investigations and escalations within the platform. ## Why Personr - [Why Personr](https://www.personr.co/why-personr): Personr's value proposition and how it differs from manual processes and point-in-time compliance tools. - [Switch to Personr](https://www.personr.co/switch): How businesses migrate from other compliance tools or manual processes to Personr. - [Tranche 2 AML/CTF Reforms Explained](https://personr.co/tranche-2-aml): What the Tranche 2 reforms require of newly regulated entities and how Personr helps meet the 1 July 2026 deadline. - [Tranche 2, Ready for AML/CTF?](https://www.personr.co/tranche-2-aml-ctf): Sector-by-sector breakdown for accountants, lawyers, real estate agents and other DNFBPs, with a checklist of obligations and how Personr addresses each one. - [Tranche 2 Checklist](https://www.personr.co/tranche-2-checklist): A practical checklist for Tranche 2 entities to assess readiness for obligations commencing 1 July 2026. ## Solutions by Industry - [Financial Services](https://www.personr.co/industry/financial-services): AML/CTF compliance and client verification for financial services businesses, including Tranche 1 reporting entities and financial planners. - [Law](https://www.personr.co/industry/law): Compliance and verification tooling for law firms and legal practitioners coming under Tranche 2. - [Accounting](https://www.personr.co/industry/accounting): AML/CTF program management and client onboarding for accounting firms and bookkeepers under Tranche 2. - [Real Estate](https://www.personr.co/industry/real-estate): Identity verification and AML compliance for real estate agents and conveyancers. - [DNFBPs](https://www.personr.co/industry/dnfbps): Compliance platform for designated non-financial businesses and professions, including dealers in precious metals and stones and trust and company service providers. ## Customers - [Customers](https://www.personr.co/customers): Customer stories and results from financial services, accounting and professional services firms using Personr for KYC, AML and compliance management. ## Pricing - [Pricing](https://www.personr.co/pricing): Tiered plans including Pay As You Go ($15 per individual check and $50 per company check), Essentials (from $99 per month), Launch (from $399 per month), Scale (from $749 per month) and Enterprise (custom), covering verification volumes, feature access and add-ons. ## Partners - [Partners](https://www.personr.co/partners): Partner and integration ecosystem, including connections to platforms such as Zapier and Microsoft Power Automate. ## Resources - [Guides](https://www.personr.co/guides): Practical guides on AML/CTF compliance, client verification and regulatory obligations for Australian businesses. - [News](https://www.personr.co/news): Regulatory updates, product news and industry developments relevant to AML/CTF compliance in Australia. - [Videos](https://www.personr.co/videos): Video content covering platform features and AML/CTF compliance topics. - [Glossary](https://www.personr.co/glossary): Definitions of key AML/CTF, KYC, KYB and compliance terms for Australian reporting entities. - [Industry Insights, Humanising AML and Compliance](https://www.personr.co/industry-insights/humanising-aml-and-compliance): The drivers behind Australia's AML/CTF reform expansion, including FATF mutual evaluation pressure and the scale of Tranche 2 obligations. - [Industry Insights, Why Crypto Companies Are Turning to End-to-End Compliance Solutions](https://www.personr.co/industry-insights/why-crypto-companies-are-turning-to-end-to-end-compliance-solutions): Why crypto and digital asset businesses are adopting end-to-end AML compliance platforms, including AUSTRAC enforcement context. ## FAQ - [FAQ](https://www.personr.co/faq): Common questions about the platform, verification processes, pricing, integrations and AML/CTF requirements. ## About - [About Us](https://www.personr.co/about-us): Personr's founding, mission, team and focus on AML/CTF compliance for Australian businesses. - [Demo](https://www.personr.co/demo): Book a call or request a demonstration with the compliance team. - [Download](https://www.personr.co/download): Downloadable resources, including the Personr application. - [Legal Centre](https://www.personr.co/legal-centre): Central hub for Personr's legal documentation. ## Policies > Personr's legal and data handling documentation is available at the following pages. - [Legal](https://www.personr.co/legal): Terms of service, privacy policy and related policies. - [Data Disposal and Destruction Policy](https://personr.co/legal/data-disposal-and-destruction): Secure data deletion, retention schedules and compliance with the Australian Privacy Act, GDPR and CCPA.