Onboarding
Forget the Paperwork. Onboard Clients by Sharing a Link
A unified onboarding platform for client verification, fraud detection, AML, sanctions, and risk screening.
95%
Personr automates over 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.
Onboarding product features
Identity Verification
Business Verification
AML Screening
Database Verification
Questionnaires
Customisable Workflows
Flow builder
Design and manage your onboarding, your way, through Personr’s Flow Builder.
The Flow Builder gives you full control over how you create, update, and launch KYC onboarding flows, without relying on support. Build compliant journeys in minutes instead of weeks.
AML screening
Identify higher-risk clients by automatically screening and continuously monitoring every client against global watchlists, sanctions, PEP, and adverse media sources.
Identify verification
Onboard and verify clients worldwide with support for over 14,000 document types. Reduce friction and costs through intuitive user flows that capture high-quality IDs and automatically prompt re-uploads when documents don’t meet requirements. Access KYC data seamlessly across more than 50 countries.
Database verification
Verify identities worldwide using trusted government and commercial data sources — no documents required.
Customisable questionnaires
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.
Let your compliance process flow
Use our fully customisable flows on your compliance journey. It's as simple as sending clients an onboarding link.
Pair with our Compliance Product for end-to-end compliance
