We Built What Compliance Was Missing
It's Nick and Charlie here with a massive company update.
We've been teasing this one for weeks, and we could not be happier that it has finally launched.
The Compliance Suite is now live.
We know that might sound like a product announcement. But for us, this is something much bigger.
This is the moment Personr becomes what we always set out to build: a platform that covers the full AML/CTF lifecycle, end to end, in a single platform built specifically for the businesses that need it most.
Why now
The timing could not be more perfect. AUSTRAC's Tranche 2 reforms come into effect on 1 July, and close to 100,000 previously unregulated businesses, including accountants, lawyers and real estate professionals, are entering the AML/CTF regime for the first time.
Many of them have no dedicated compliance team and have never had to think about this before.
The gap between getting a customer onboarded and staying genuinely compliant has always been a problem. We built something to close it.
Built for real businesses
Australia's financial system is only as strong as its weakest compliance link.
Tranche 2 entities have historically sat outside the AML/CTF net, and that gap has been exploited. By making genuine, ongoing compliance accessible and affordable for small professional services firms, we raise the standard for the entire sector.
We designed the Compliance Suite to meet people where they are.
You shouldn't need to be a compliance expert to use it. It guides you through what you need to do and keeps working for you long after the initial setup.
What's inside
Obligations Register: Translates complex legislation into clear, trackable tasks. No legal background required.
Controls Engine: Automates compliance actions triggered by risk events, so nothing slips through.
AML Compliance Officer Module: Centralises your compliance officer responsibilities and reporting in one place.
Compliance Calendar: Every critical deadline, tailored to your business, tracked automatically.
Evidence Pack: Audit-ready documentation compiled automatically. Always. No last-minute scramble.
And all of this sits alongside the customer onboarding and KYC/KYB tools you already know.
One platform, full lifecycle. Something that simply hasn't existed in the Australian market until today.
What this means for Personr
We are now the only platform in the Australian market that covers the full AML/CTF lifecycle, from program management and risk assessment through to controls automation, staff records, training evidence, and audit readiness, in a single product built specifically for Tranche 2 businesses.
We're incredibly proud of the team that built this, and we're even more excited about what comes next.
If you're a business preparing for Tranche 2, we'd love to show you around. The suite is live now at app.personr.co
Here's to making compliance genuinely work for everyone.
Nick & Charlie
Co-Founders, Personr
