Everything you need for
AML/CTF compliance
Onboard customers your way, comply with regulations and provide audit trails where needed — with a platform that’s changed the way thousands of customers onboard.
Onboard your clients, your way
Verify clients by sending an onboarding link, or through a fully-customised onboarding page — tailored to your business.
Put your compliance obligations on autopilot
Customer identification, money laundering checks, reports and audit trails — automatically, for every client.
Ask the questions your business needs
Create and customise questionnaires, require additional document uploads and send to clients to capture the information your business needs.
Verify customers and businesses in line with regulation, ask additional questions where required and screen against global anti-money laundering sources — in minutes.
Dive into a profile, view how clients were verified, their documents and whether they appear on watchlists, sanctions or adverse media sources.
You’re in control of who you onboard. We’ll provide all of the risk signals found during onboard, and give you the final decision.
Detect higher-risk clients by screening and monitoring them against global watchlist, sanction, politically-exposed person and adverse media sources — automatically, on every client.
Onboard and verify clients across the globe, with 14,000+ document types supported. Reduce friction and cost with user-friendly flows that captures quality IDs and asks to re-upload unsuitable ones.
Verify worldwide identity data, with no documents required — from government authority and commercial sources.
Verify business entities, automatically identify ownership structures and choose to verify all — or selectively verify major stakeholders. Receive powerful insights, like shareholdings, directorship and capital raise information where available.
Curate and customise questionnaires specific to your business, require additional document uploads and capture additional information. Get notified and view responses on a profile for a full overview of your client.
95%
Personr automates up to 95% of the work for client onboarding, verification and ongoing monitoring.
10%
Personr helps businesses onboard customers for 10% of the cost of manual processes.
210%
Personr enables businesses to onboard up to 210% more customers as opposed to current or manual processes.
Scott Farmer, Owner & Financial Advisor
Bravium
Andrew Lane, Owner & Financial Planner
Money & Wealth
Deploy out-of-the-box
or integrate flexibly
No-code
Start verifying identities with one click. Generate verification links from the Personr dashboard, no integration needed.
Low-code
Use our conversion-optimised, embeddable interface for all aspects of user verification.
Fully integrated
Verify users via API and dynamically handle fallbacks and exceptions with our UI.
