Named in Aventine labs top AML tools

One platform for
end-to-end AML compliance

Everything you need to onboard and monitor individuals and businesses in over 200+ countries

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200+ countries in your pocket

Multiple users

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200+ countries in your pocket

Multiple users

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Desktop App - Elements Webflow Library - BRIX Templates

200+ countries in your pocket

Multiple users

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Give your compliance team their lunch break back.

Replace multiple broken tools with personr, the only platform designed to make your compliance team faster—and happier.

Identity verification

Verify identity using a combination of biometric/liveness data and your choice of identity documents.

Learn about our global KYC

Database verification

Ensure compliance, and swiftly verify clients with low friction.

Business verification

Verify legal entity data against corporate registries around the world.

AML screening

Automatically screen clients against global sanctions, watchlists and adverse media sources.

Risk Questionnaires

Analyse the risk of your clients with powerful and customisable questionnaires.

Accountants

Financial advisors

Financial services

Lawyers

Real estate agents

Payments

Protect your bottom line

Identity Verification prevents sophisticated attacks and reduces fraud losses with an anti-fraud engine that analyses hundreds of risk signals.

Simplifying customer onboarding at every stage

Whether you’re onboarding your first customer or your millionth, we're here to handle the heavy lifting.

Startup

Integrate and launch your offering without barriers, onboarding genuine customers from the get-go.

Explore startup solutions

Small to medium business

Automate your onboarding processes, mitigate storage risk and easily comply with regulations.

Explore SMB solutions

Small to medium business

Automate your onboarding processes, mitigate storage risk and easily comply with regulations.

Explore SMB solutions

Enterprise

Convert more customers with higher pass-rates, whilst detecting complex forgery and fraud attempts on documents.

Explore enterprise solutions

What our customers tell us

95_%

Personr automates up to 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.

Book a demo

“Compliance is critical for our financial planning business and having a seamless, efficient and effective solution for AML and Identification is a godsend. The client experience is the icing on the cake. We couldn't be happier with the product and the team.”

Scott Farmer, Owner & Financial Advisor

Bravium

"Personr has made it easier and more practical to verify the identification of local and remote clients, giving us peace of mind through what I call a two-way security check."

Andrew Lane, Owner & Financial Planner

Money & Wealth

This is identity security

Purpose-built defences blended with privacy-first practices that help you build trust with customers.It’s in our DNA.

Security

Our customers’ data is protected with bank-grade security, in transit and at rest using RDS AES-256bit encryption.

Privacy

Our platform adheres to the EU's General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA).

Reliability

Our platform is built for reliability, using multiple data centres to ensure it scales with our customers' needs.

Why we care

Learn about personr and customer verification

NEWS ROOM

Personr announces seed round

Powering the Compliant Companies of Tomorrow

INDUSTRY INSIGHTS

Cowboys, Cactus’ and Artificial Intelligence

Artificial intelligence has become the cowboy of the tech world, creating a Wild West for countries to regulate and manage.

RESOURCES

Identity verification: Get it done in 2024.

As 2024 is on track to be the biggest year for fraud, how can you protect your business?

RESOURCES

Navigating the Future of Fraud: AI-Generated Identity

Synthesised identity, and the evolution of KYC in combatting complex fraud.

Speak with an expert to find out how Personr can help you grow your business.

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One platform forend-to-end AML compliance

Multiple users

Multiple users

Multiple users

Accountants

Financial advisors

Financial services

Lawyers

Real estate agents

Payments

Protect your bottom line

Simplifying customer onboarding at every stage

95%

10%

210%

Security

Privacy

Reliability

NEWS ROOM

Personr announces seed round

Powering the Compliant Companies of Tomorrow

INDUSTRY INSIGHTS

Cowboys, Cactus’ and Artificial Intelligence

Artificial intelligence has become the cowboy of the tech world, creating a Wild West for countries to regulate and manage.

RESOURCES

Identity verification: Get it done in 2024.

As 2024 is on track to be the biggest year for fraud, how can you protect your business?

RESOURCES

Navigating the Future of Fraud: AI-Generated Identity

Synthesised identity, and the evolution of KYC in combatting complex fraud.

Speak with an expert to find out how Personr can help you grow your business.

One platform for
end-to-end AML compliance

95_%

10_%

210_%