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Personr is an end-to-end AML compliance platform designed to help regulated businesses manage customer onboarding, identity verification, risk assessment, and ongoing compliance in one place. It supports KYC and KYB checks, global identity verification, business ownership checks, PEP and sanctions screening, custom questionnaires, and configurable onboarding workflows. The platform also provides tools for AML/CTF program management, policy hosting and approval, case management, compliance monitoring, record-keeping, and regulatory reporting. Personr is built for industries such as financial services, accounting, law, real estate, and other designated non-financial businesses, helping teams centralize compliance processes, maintain audit-ready documentation, and manage client verification more consistently.
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