Know Your Business
Verify Businesses and Uncover Ownership Globally
Enhance your onboarding experience through Personr’s Know Your Business process. Verify business entities, automatically identify ownership structures and choose to verify all, or selectively verify major stakeholders.
A
Accounting Firm
Live Data
Dashboard
Reporting
Companies
Individuals
Transactions
Lookups
Flows
Compliance
Onboarding
Dev Space
Settings
Refer & Earn
EXAMPLE PTY LTD
Approved
View activity
Manually review
Structure
Overview
Checks
Ownership
Documents
AML Screening
Questionnaires
EXAMPLE PTY LTD
1875866094x302000005060
Total Capital: 53,510,300 Shares
Type: Australian Proprietary Company
JOHN NORTHING
2567484952x45076943
Ownership: 37.48%
Type: Individual
Shareholder, Director, UBO
NATHAN EAMES ARNOLD
1540604340x4674023994
Ownership: 37.51%
Type: Individual
Shareholder, Director, Alternate Director, UBO
PLATFORM PTY LTD
145935295x88699430
Ownership: 0.74%
Type: Company
Shareholder
ABC PTY LTD
1349596032x8829394011
Ownership: 0.78%
Type: Company
Shareholder
FUND CO LTD
1349596032x8829394011
Ownership: 18.31%
Type: Company
Shareholder
A
Accounting Firm
Live Data
Dashboard
Reporting
Companies
Individuals
Transactions
Lookups
Flows
Compliance
Onboarding
Dev Space
Settings
Refer & Earn
PERSONR PTY LTD
Approved
View activity
Manually review
Structure
Overview
Checks
Ownership
Documents
AML Screening
Questionnaires
PERSONR PTY LTD
1875866094x30204565
Total Capital: 13,550,300 Shares
Type: Australian Proprietary Company
JACK OLIVER WESTING
25674952x4507943
Ownership: 37.48%
Type: Individual
Shareholder, Director, UBO
NATHAN EAMES ARNOLD
15404340x4674023
Ownership: 37.51%
Type: Individual
Shareholder, Director, Alternate Director, UBO
PLATFORM GROUP
1459395x88699430
Ownership: 0.74%
Type: Company
Shareholder
TWO FUND SERVICES
134959032x882939
Ownership: 18.31%
Type: Company
Shareholder
Worldwide checks
The platform provides businesses with seamless access to Know Your Business (KYB) verification across 200+ jurisdictions. Making world wide verification and onboarding, simple.
Automated ownership
& UBO detection
Instantly uncover who really owns the business.
Automatic UBO Identification
Ownership structure
Clear audit-ready records
Company Information
Company Name
COMPANY PTY LTD
Registration Code
000000000
Company of Incorporation
Australian Proprietary Company
Registered Address
123 Home Street, Perth 6000 WA
Date of Incorporation
30-09-2021
Trading Status
REGISTERED
Total Capital
50,001,288 Shares
Company Information
Company Name
COMPANY PTY LTD
Registration Code
000000000
Company of Incorporation
Australian Proprietary Company
Registered Address
123 Home Street, Perth 6000 WA
Date of Incorporation
30-09-2021
Trading Status
REGISTERED
Total Capital
50,001,288 Shares
Company Information
Company Name
COMPANY PTY LTD
Registration Code
000000000
Company of Incorporation
Australian Proprietary Company
Registered Address
123 Home Street, Perth 6000 WA
Date of Incorporation
30-09-2021
Trading Status
REGISTERED
Total Capital
50,001,288 Shares
Built for global scale
Whether you’re onboarding startups, enterprises, or complex multinational structures, Personr helps you scale KYB confidently, without adding operational overhead.
Identify complex structures
Unravel complex ownership structures
Unravel complex ownership structures
Automatically map layered entities, trusts, and subsidiaries to identify ultimate beneficial owners with confidence.
Automatically map layered entities, trusts, and subsidiaries to identify ultimate beneficial owners with confidence.
Stay audit-ready
Stay audit-ready
Maintain a living record of verified company structures for AUSTRAC reporting.
Maintain a living record of verified company structures for AUSTRAC reporting.
Reduce research time
Reduce research time
Pull verified company data from ASIC and global registries in seconds, not hours.
Pull verified company data from ASIC and global registries in seconds, not hours.
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.
