Know Your Customer
Verify Customers Across Borders, Not Across Platforms
Verify customers quickly, securely, and globally. Personr’s identity verification makes it easy to confirm who your customers are, without adding friction to onboarding or compromising compliance.
A
Accounting Firm
Live Data
Dashboard
Reporting
Individuals
Companies
Transactions
Lookups
Flows
Compliance
Onboarding
Dev Space
Settings
Refer & Earn
Individuals
?
All
Beneficial Owners
Assigned to me
Inactive
Search by name
Add individual
Flow
Reviewed
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Tags
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Name
Flow
Status
Created
Updated
Risk labels
Tags
JOHN MOCK-DOE
172225683305568
A – KYC
Approved
Feb 02 2026
4:35:14 PM
john@email.com
Feb 03 2026
4:58:00 PM
None
—
NICHOLAS AHRENS
134327942104299
AAAA – KYC
Approved
Jan 12 2025
2:48:50 PM
nick@email.com
Jan 20 2026
10:20:05 AM
None
—
DIMITRY ALEXEI VOLKOV
245580021736590
B – KYC
Rejected (FInal)
Dec 04 2025
1:20:31 PM
dimitry@email.com
Jan 08 2026
09:12:38 AM
Data Mismatch
Data match
JANE CITIZEN
4116589022431983
A – KYC
Approved
Nov 28 2025
2:26:10 PM
citizen.jane@email.com
Dec 11 2025
12:50:29 PM
None
—
MARTIN BROCK
356191730921408
B – KYC
Rejected (FInal)
Jul 12 2025
3:50:10 PM
martin@email.com
Oct 25 2025
10:55:21 AM
Data Mismatch
—
JOHN MOCK-DOE
Rejected (Final)
DATA MISMATCH
View activity
Manually review
Archive
Overview
Documents
Checks
AML Screening
Lookups
Questionnaires
Profile Data
ID
1747189347322x2305692210000000
Created by
contact@personr.co
Created on
14 May, 2025 05:10am (AWST)
Updated on
03 Nov, 2025 11:05pm (AWST)
Beneficial owner of
–
Verification flow
A-KYC
Source key from client
External user IDs
First name
John
Last name
Mock-Doe
johnmockdoe@email.com
Number
🇦🇺
+61 412 345 678
Save
Run verification flow
Re-verify
Send questionnaire
Send new link
Create reminder
Generate report
Move to workplace
Actions
Very High
Risk
Add a tag
Demo
Data match
Tags
Manage tags
Add an assignee
Demo
Data match
Assignees
A
Accounting Firm
Live Data
Dashboard
Reporting
Individuals
Companies
Transactions
Lookups
Flows
Compliance
Onboarding
Dev Space
Settings
Refer & Earn
Individuals
?
All
Beneficial Owners
Assigned to me
Inactive
Search by name
Add individual
Flow
Reviewed
Risk
Tags
More Filters
Reset
Name
Flow
Status
Created
Updated
Risk labels
Tags
JOHN MOCK-DOE
172225683305568
A – KYC
Approved
Feb 02 2026
4:35:14 PM
john@email.com
Feb 03 2026
4:58:00 PM
None
—
NICHOLAS AHRENS
134327942104299
AAAA – KYC
Approved
Jan 12 2025
2:48:50 PM
nick@email.com
Jan 20 2026
10:20:05 AM
None
—
DIMITRY ALEXEI VOLKOV
245580021736590
B – KYC
Rejected (Final)
Dec 04 2025
1:20:31 PM
dimitry@email.com
Jan 08 2026
09:12:38 AM
Data Mismatch
Data match
JANE CITIZEN
4116589022431983
A – KYC
Approved
Nov 28 2025
2:26:10 PM
citizen.jane@email.com
Dec 11 2025
12:50:29 PM
None
—
MARTIN BROCK
356191730921408
B – KYC
Rejected (FInal)
Jul 12 2025
3:50:10 PM
martin@email.com
Oct 25 2025
10:55:21 AM
Data Mismatch
—
JOHN MOCK-DOE
Rejected (Final)
DATA MISMATCH
View activity
Manually review
Archive
Overview
Documents
Checks
AML Screening
Lookups
Questionnaires
Profile Data
ID
1747189347322x2305692200
Created by
contact@personr.co
Created on
14 May, 2025 05:10am (AWST)
Updated on
03 Nov, 2025 11:05pm (AWST)
Beneficial owner of
–
Verification flow
A-KYC
Source key from client
External user IDs
First name
John
Last name
Mock-Doe
johnmockdoe@email.com
Number
🇦🇺
+61 433 449 817
Save
Run verification flow
Re-verify
Send questionnaire
Send new link
Create reminder
Generate report
Move to workplace
Actions
Very High
Risk
Add a tag
Demo
Data match
Tags
Manage tags
Add an assignee
Demo
Data match
Assignees
verification.personr.co
To continue, we need to verify your identity.
We use the information you provide along with data about your device. By clicking "Continue," you agree to our Privacy Policy.
Language
🇦🇺
English
Agree & Continue
verification.personr.co
To continue, we need to verify your identity.
We use the information you provide along with data about your device. By clicking "Continue," you agree to our Privacy Policy.
Language
🇦🇺
English
Agree & Continue
Global identity coverage
Verify individuals anywhere in the world. Personr supports identity verification across 50+ countries and can verify 12,000+ identity documents, enabling fast and consistent onboarding at scale.
Accurate, low-friction verification
Reduce drop-off. Increase trust. Smart document checks and identity matching help you verify real customers while minimising false rejections and manual reviews.
Fast document verification
High match accuracy
Fewer manual checks
Clear verification outcomes
Session 1
Browser
Chrome
Browser version
142.0.0
Suspected browser tampering
False
Tampering anomaly
Genuine request
Evasive browser
False
Device
Other
Suspected VPN
True
High Confidence
Reputation
Check name
Type
Status
Valid number
Phone
Passed
Active number
Phone
Passed
Carrier
Phone
Telstra Corporation
Do Not Call registered
Phone
Failed
Session 1
Browser
Chrome
Browser version
142.0.0
Suspected browser tampering
False
Tampering anomaly
Genuine request
Evasive browser
False
Device
Other
Suspected VPN
True
High Confidence
Reputation
Check name
Type
Status
Valid number
Phone
Passed
Active number
Phone
Passed
Carrier
Phone
Telstra Corporation
Do Not Call registered
Phone
Failed
Session 1
Browser
Chrome
Browser version
142.0.0
Suspected browser tampering
False
Tampering anomaly
Genuine request
Evasive browser
False
Device
Other
Suspected VPN
True
High Confidence
Reputation
Check name
Type
Status
Valid number
Phone
Passed
Active number
Phone
Passed
Carrier
Phone
Telstra Corporation
Do Not Call registered
Phone
Failed
All activity
System
Team activity
My mentions
Scroll to newest entry
System
Feb 11 2026, 9:29 am
Individual created via platform by joe@yourcompany.com
System
Feb 11 2026, 9:30 am
Onboarding session accessed by 12.180.111.180 using link …/entity-verif/1666464334-23334000000.
System
Feb 11 2026, 9:30 am
Verfication in progress.
System
Feb 11 2026, 9:30 am
Connected to source. Awaiting response.
System
Feb 11 2026, 9:30 am
Retrieving ownership information.
System
Feb 11 2026, 9:30 am
Company identified. Retrieving information.
Post a comment
6 of 2000 Characters
@David
Add a comment
All activity
System
Team activity
My mentions
Scroll to newest entry
System
Feb 11 2026, 9:29 am
Individual created via platform by joe@yourcompany.com
System
Feb 11 2026, 9:30 am
Onboarding session accessed by 12.180.111.180 using link …/entity-verif/1666464334-23334000000.
System
Feb 11 2026, 9:30 am
Verfication in progress.
System
Feb 11 2026, 9:30 am
Connected to source. Awaiting response.
System
Feb 11 2026, 9:30 am
Retrieving ownership information.
System
Feb 11 2026, 9:30 am
Company identified. Retrieving information.
Post a comment
6 of 2000 Characters
@David
Add a comment
All activity
System
Team activity
My mentions
Scroll to newest entry
System
Feb 11 2026, 9:29 am
Individual created via platform by joe@yourcompany.com
System
Feb 11 2026, 9:30 am
Onboarding session accessed by 12.180.111.180 using link …/entity-verif/1666464334-23334000000.
System
Feb 11 2026, 9:30 am
Verfication in progress.
System
Feb 11 2026, 9:30 am
Connected to source. Awaiting response.
System
Feb 11 2026, 9:30 am
Retrieving ownership information.
System
Feb 11 2026, 9:30 am
Company identified. Retrieving information.
Post a comment
6 of 2000 Characters
@David
Add a comment
Built for compliance
Every verification, fully traceable. All identity checks, documents, and outcomes are automatically recorded, giving you a complete audit trail and confidence during regulatory reviews.
Verify with confidence
Deliver secure onboarding with identity verification built for modern compliance teams.
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.
