Personr logo

Personr

by Notion Labs · Since 2021
No reviews yet
ActiveAvailable globallyCloudFree tier
Quick facts
VendorNotion Labs
Year launched2021
StatusActive
Location152 St Georges Ter, Perth, Western Australia 6000, Australia
Countries servedGlobal
Languages10
IntegrationsN/A
Free tierYES
Free trialNO
Contact salesYES

About Personr

Personr by Personr Pty Ltd is a comprehensive identity verification and AML compliance solution designed to streamline customer and business onboarding while ensuring adherence to global and Australian regulations.

Personr by Personr Pty Ltd is a comprehensive identity verification and AML compliance solution designed to streamline customer and business onboarding while ensuring adherence to global and Australian regulations. The platform combines biometric identity checks, continuous sanctions screening, and automated risk profiling through dynamic questionnaires, providing a single source of truth for compliance teams that previously relied on fragmented tools. Its Flow Builder interface allows organizations to design customized onboarding journeys with drag-and-drop logic, creating a mobile-optimized and user-friendly experience that reduces friction and increases completion rates. Personr also supports global business verification, making it suitable for both individual and corporate clients, and offers seamless integration through REST APIs and SDKs into existing CRMs and enterprise systems. Built to scale, the cloud-based SaaS platform can handle millions of transactions securely with high reliability and bank-grade encryption. While its extensive functionality and Flow Builder flexibility require upfront workflow mapping and may be complex for smaller organizations, the system significantly accelerates onboarding, improves regulatory compliance, and enhances customer experience.

Pros & Cons

Pros
  • Reduces friction in biometric onboarding, boosting customer conversion rates significantly
  • Accurately detects complex document forgeries with high reliability
  • Offers a free version for basic use and evaluation
Cons
  • Teams must invest substantial time mapping workflows to leverage full customization
  • Pricing is custom and requires formal consultation, making quick estimates difficult

Features

Key features

Flow Builder

Allows businesses to design and customize their own unique customer onboarding journeys.

Global Business Verification

Verifies legal entity data by connecting directly to corporate registries across the globe.

Automated AML Screening

Continuously monitors clients against global sanctions, watchlists, and adverse media sources.

Tranche 2 AML Specialization

Provides specific tools and guides tailored for industries captured under Australia’s Tranche 2 AML/CTF reforms.

Risk Questionnaires

Analyzes client risk profiles through powerful, customizable, and automated digital questionnaires.

Additional features

Identity Verification

Verifies individual identities using a combination of biometric liveness data and global identity documents.

Database Verification

Swiftly verifies client information against trusted databases to ensure compliance with low user friction.

Business Verification

Validates legal entity information by checking data against corporate registries worldwide.

AML Screening

Automatically screens customers against global watchlists, sanctions, and adverse media.

Risk Questionnaires

Provides customizable digital forms to analyze and document the risk levels of onboarding clients.

Flow Builder

Enables administrators to design and modify the onboarding process flow to suit specific business needs.

Fraud Detection

Detects complex forgery and fraud attempts on physical and digital documents.

ISO 27001

2022 Certified Security: Implements bank-grade protection for data in transit and at rest using RDS AES-256bit encryption.

Self-Serve Platform

Allows teams to onboard both new and existing clients effortlessly through an automated portal.

Developer Hub & API

Provides technical resources and an API for seamless integration into existing business offerings.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

Global
Countries served
10
Interface languages
39
Billing currencies

Interface languages

EnglishSpanishFrenchGermanItalianPortugueseDutchRussianJapaneseChinese

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇦🇺AUD🇨🇦CAD🇯🇵JPY🇨🇭CHF🇭🇰HKD🇸🇬SGD🇨🇳CNY🇮🇳INR🇧🇷BRL🇰🇷KRW🇲🇽MXN🇷🇺RUB🇸🇪SEK🇳🇴NOK🇩🇰DKK🇳🇿NZD🇿🇦ZAR🇵🇱PLN🇭🇺HUF🇹🇷TRY🇲🇾MYR🇹🇭THB🇮🇩IDR🇨🇿CZKBGNHRK🇷🇴RONISK🇵🇭PHP🇹🇼TWD🇻🇳VND🇦🇷ARS🇨🇱CLP🇨🇴COP🇵🇪PEN🇺🇦UAH

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