Risk
Know What Your Business
Is Exposed To. Then Manage It.
Most businesses don't know their AML risk until a regulator asks. Personr's risk assessment tool gives you a clear picture of your exposure, and the tools to manage it from the same place.
Assess your AML/CTF risk exposure
Work through a structured risk assessment built around AUSTRAC's risk factors.
Personr guides you through the questions that matter, from client types and transaction methods to geographic exposure, and calculates your overall risk rating as you go.
Completion
Questions answered
4%
1 answered
25 total
Documents
1/3
33%
Risk level
Low
5%
Business Structure
0/3 Completed
Business Profile
Do you have clients who operate cash-intensive businesses?
Yes
No
Unsure
Do you or any of your clients work with high-net-worth individuals?
Typically defined as someone with a net worth of at least AUD $1 million in liquid assets.
Yes
No
Unsure
How do you provide these services?
How many staff members work in your business?
Completion
Questions answered
4%
1 answered
25 total
Documents
1/3
33%
Risk level
Low
5%
Business Structure
0/3 Completed
Business Profile
Do you have clients who operate cash-intensive businesses?
Yes
No
Unsure
Do you or any of your clients work with high-net-worth individuals?
Typically defined as someone with a net worth of at least AUD $1 million in liquid assets.
Yes
No
Unsure
How do you provide these services?
How many staff members work in your business?
Completion
Questions answered
4%
1 answered
25 total
Documents
1/3
33%
Risk level
Low
5%
Business Structure
0/3 Completed
Business Profile
Do you have clients who operate cash-intensive businesses?
Yes
No
Unsure
Do you or any of your clients work with high-net-worth individuals?
Typically defined as someone with a net worth of at least AUD $1 million in liquid assets.
Yes
No
Unsure
How do you provide these services?
How many staff members work in your business?
Current risk assessment Feb 12, 2026
Created in Personr
136888374x1838138
View
Version history
16 January 2026, 1:32pm
John Mock-Doe
View
11 January 2026, 3:01pm
John Mock-Doe
View
Risk Score
82
High risk
Current risk assessment Feb 12, 2026
Created in Personr
136888374x1838138
View
Version history
16 January 2026, 1:32pm
John Mock-Doe
View
11 January 2026, 3:01pm
John Mock-Doe
View
Risk Score
82
High risk
Current risk assessment Feb 12, 2026
Created in Personr
136888374x1838138
View
Version history
16 January 2026, 1:32pm
John Mock-Doe
View
11 January 2026, 3:01pm
John Mock-Doe
View
Risk Score
82
High risk
Your risk register, built in
Once you've completed your assessment, Personr builds a risk register from your results. Add, edit, and track risks over time, with a full version history so you can show how your risk profile has changed.
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.