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.
Allows businesses to design and customize their own unique customer onboarding journeys.
Verifies legal entity data by connecting directly to corporate registries across the globe.
Continuously monitors clients against global sanctions, watchlists, and adverse media sources.
Provides specific tools and guides tailored for industries captured under Australia’s Tranche 2 AML/CTF reforms.
Analyzes client risk profiles through powerful, customizable, and automated digital questionnaires.
Verifies individual identities using a combination of biometric liveness data and global identity documents.
Swiftly verifies client information against trusted databases to ensure compliance with low user friction.
Validates legal entity information by checking data against corporate registries worldwide.
Automatically screens customers against global watchlists, sanctions, and adverse media.
Provides customizable digital forms to analyze and document the risk levels of onboarding clients.
Enables administrators to design and modify the onboarding process flow to suit specific business needs.
Detects complex forgery and fraud attempts on physical and digital documents.
2022 Certified Security: Implements bank-grade protection for data in transit and at rest using RDS AES-256bit encryption.
Allows teams to onboard both new and existing clients effortlessly through an automated portal.
Provides technical resources and an API for seamless integration into existing business offerings.
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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.
Does Personr have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
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