Take advantage of everything Personr’s all-in-one verification platform can offer. Verify documents, business entities, and transactions; review corner cases quickly; and customise verification flows for maximum pass rates worldwide.
With Personr's AI-based OCR, you can easily access users globally. No matter the document type, country, or typescript, there are no obstacles to expanding your business internationally.
Every business is unique and so is every verification
Easily customise verification checks without the need for coding. Implement checks at any point along the customer journey to achieve robust anti-fraud protection and high pass rates on a global scale.
Stay ahead, and fully mitigate complex fraud.
Effortlessly identify complex fraud by utilising user behaviour and the capability to visualise customer networks without laborious data engineering efforts. Consolidate all the necessary data sources to identify suspicious actors and permanently prohibit their activities effectively.
Know Your Customer (KYC) and Anti-Money Laundering (AML) are standards designed to protect companies from fraud, laundering and corruption. Personr goes further and provides an affordable, easy-to-use platform to manage any identity your business comes across.
What is identity compliance?
Identity compliance is about protecting personally identifiable information, such as identity documents, names and addresses to the highest degree.
How secure is your platform?
We utilise bank-grade security measures to protect data, including RDS AES-256 Encryption. Our tech stack also complies with ISO27001, SOC 2 and CSA certifications. Put simply, you're in good hands.
How does the plan commitment work?
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.
Can I switch plans?
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.
What payment types do you accept?
Currently, we accept credit and debit cards. Your card is securely stored and charged monthly.
Is there a cancellation fee?
Not at all! We don't believe in charging questionable fees, all we ask is that you give us a month's notice prior to cancelling so we can make sure your account is shut down properly.
What happens if my company isn't compliant?
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.
Is storing data on my computer compliant?
Unfortunately not. Whilst convenient, your laptop or desktop can be breached with any stored data extracted.
Asking for ID via email is safe, right?
No, We don't recommend you do this and would strongly discourage it. If either email server or device connected was breached, attackers would have access to everything.