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Know Your Customer (KYC) and Anti-Money Laundering (AML) are standards designed to protect companies from fraud, laundering and corruption. Personr Enterprise goes further and provides an affordable, easy-to-use platform to manage any identity your business comes across.
Identity compliance is a big subject. It's all about protecting all customer and employee data to the highest degrees. Unfortunately, storing data on your desktop or on your email server is not compliant.
Our plans are month-to-month. Each month you can perform your included verifications on individuals. From there, you'll be charged on a pro-rata basis per additional check.
Absolutely! If you find yourself exceeding your included verifications, we encourage you to reach out so we can help find a plan or solution that suits the way you work.
Currently, we accept credit and debit cards. Your card is securely stored and charged monthly.
There are many different consequences and fines depending on the country you're located in. In Australia, the government has recently increased the fine to 10% of a company's annual turnover.
Unfortunately not. Whilst super convenient, your laptop or desktop can easily be breached and have data extracted.
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