Compliance
Compliance That Doesn't
Live in a Spreadsheet
Personr gives businesses the tools to centralise, track, and manage their AML obligations in one place.
Policy hosting, risk assessments, record keeping, and reporting… covered.
Compliance product features
Programs
Policies
Training
Controls (coming soon)
Audits (coming soon)
Personr policies
Create and manage AML policies with built-in governance.
AML, CTF, sanctions, and related policies
Versioning and approval workflows
Employee attestation tracking
Host your Program
Personr hosts your AML/CTF program so it's always current, accessible, and ready for review.
Training
Track your employee compliance training and completion all within the Personr platform.
COMING SOON
Controls
Automated rule-based controls that flag issues before they become problems.
COMING SOON
Audits
Know where you stand before a regulator asks.
Pair with our onboarding product
For hassle-free and complete end-to-end compliance, pair this product with our Onboarding product.