Startup · Data Privacy
Personr
Personr is an anti-money laundering platform covering client onboarding, identity verification, screening, ongoing monitoring and reporting for financial services, accountants, lawyers and real estate firms across Asia-Pacific. Based in Perth.
What it does
AML program hosting, client onboarding and KYC, PEP and sanctions screening, ongoing monitoring, reporting, training register, case management
Named customers
NovattiInstitute of Public AccountantsThe AgencyFlexepinKinnaraPisani GroupHarcourtsCentury 21
Rules covered
Australia AML/CTF Tranche 2 reformsBeneficial ownership
Recent news
- Compass AI AML compliance model for regulated entities
- Trust Reader: automated trust and SMSF deed extraction of material parties (beneficial ownership)
Why it matters
Personr serves Australian firms preparing for AUSTRAC's Tranche 2 AML/CTF reforms. Customers include Novatti and the Institute of Public Accountants. It launched Trust Reader in July 2026 and a Compass AI compliance model in August 2026.
