Personr provides a single platform for all anti-money laundering compliance needs.
As an end-to-end solution, Personr gives businesses the tools to centralise, track, and manage every aspect of compliance in one place, from policy hosting and risk assessments to reporting and record-keeping, ensuring all compliance obligations are met.
The Personr platform helps businesses meet their AUSTRAC obligations by making customer onboarding simple and efficient. It provides access to Know Your Customer data in more than 50 countries and supports business verification across over 200 regions. Personr can verify more than 12,000 types of identity documents and run global AML checks, making customer due diligence straightforward. As a result, businesses can onboard customers quickly while remaining compliant as they scale.
Built for regulated industries, Personr supports a wide range of sectors, including accounting, law, real estate, banking, financial services, payments, and more.
Our commitment to excellence was recognised in 2025 when Aventine Labs named Personr one of the most comprehensive and innovative AML compliance platforms in Australia and when Personr was named a finalist for the Blockies award for AML, Data, Identity, and Security Leader of the Year in 2025.
