Launched in 2023, Personr is fast becoming a standout in Australia’s RegTech scene. 

Designed specifically to support AML regulated entities in Australia, Personr’s consolidates together everything a compliance officer needs into one platform.

Personr blends customer due diligence features with broader compliance tools, covering everything from training and policy management to firm-wide risk assessments and compliance programs. It automates onboarding through configurable questionnaires, dynamic risk scoring, and robust identity checks. Clients can get started in minutes using pre-built templates or design custom onboarding flows as their needs evolve.

Backed by integrations with Data Zoo, Comply Advantage, and Australia’s DVS, Personr ensures reliable data and global coverage. For smoother operations, it offers Zapier and direct API support, making it easy to connect with tools like HubSpot or internal CRMs.

Pricing

• The Self-Serve plan is for smaller teams looking to streamline onboarding and start fast with built-in tools and automation.
• The Launch Plan supports growing businesses needing more advanced workflows, broader coverage, and greater efficiency as they scale.
• The Scale Plan is for established teams with complex compliance requirements, offering enhanced capabilities and flexibility across operations.

Automations

Where Personr stands out is in automating complex tasks without sacrificing control. Most KYC and KYB checks are completed in under five minutes, while compliance teams retain full visibility and can apply organisation-wide rules. But it doesn’t stop at verification. Personr also manages policies, training, and audits in one place.

Take a real estate group with multiple licences. Personr allows teams to track obligations across branches or departments, ensuring nothing falls through the cracks. Policies, due diligence records, and compliance workflows are centralised and accessible, not buried in someone’s inbox or a forgotten spreadsheet.

Still Evolving, but Moving Fast

No platform is perfect but Personr is evolving fast. A new risk assessment module is on the way, along with improvements to the KYB flow to better handle complex entity structures. Usability updates include clearer client navigation, searchable tags, and a visual flow editor to customise onboarding without code.

These updates reflect Personr’s mission to simplify compliance without compromising on control.

A More Complete View of Compliance

Unlike point solutions that focus only on onboarding, Personr looks at the full compliance picture. It cuts down manual work through automation and fills a common gap in policy and training management.

With plans to expand into Asia and New Zealand, Personr is well positioned to help firms stay compliant across borders. 

Check them out!