Personr

Functionality

Client Onboarding

Description

All-in-one AML compliance platform tailored for Tranche 2 entities, combining KYC, KYB, and policy management.

Australia

Bio

Personr is a complete compliance and onboarding platform that tackles AML compliance for Australia’s Tranche 2 entities such as professional and financial services. Tthey built an AML operating system that fuses KYC, KYB, screening, and firm-wide policy management into one tool. With a recent seed round (as of March 19, 2025), they’re targeting SMEs and mid-market regulated entities in Australia.

links

Website

Year Founded

2022

Locations

Australia

Key Market

Real Estate

Features

Adverse Media

Audit Reporting

KYB

KYC

Ongoing Monitoring

Policy Management

Questionnaires

Risk Scoring

Screening

Training

Market Focus

Segmentation

SMEs
Mid market

Target Markets

Real Estate
Financial Services (fund admins and payments)
Professional Services (law & accounting)

Local Group

First AML
Credas
APLYiD

Data sources and Integrations

Regula (OCR), Comply Advantage, Open Sanctions, Refinitiv (screening), Resistant AI (document tampering), DVS (Australia-specific checks)
Zapier (no-code workflows) + API access for custom builds.

Market Map

Strengths

Ties firm wide compliance programme and customer due diligence together in one platform
The questionnaire and workflow automations are great
Enables entities like fund admins, estate agents and CSPs enforce AML for all their clients/licensees
Has everything a regulated entity needs!

Weaknesses

The KYC/KYB flow could be more smooth with entity tree automations
Currently lacks a risk assessment module but its in development
The UX/UI for customer tabs could be slightly improved

Pricing

Pay as You Grow: $9.99/check, 15 onboarding requests included, suits 1-9 individuals/month, covers ID verification, biometrics, AML screening, and Australia/NZ clients.
Launch: From $99/month, 15 checks included ($6.60/check after), fits 11-60 individuals/month, adds integrations, webhooks, and 200+ country coverage.
Scale: From $399/month, ideal for 61-200 individuals/month, includes all Launch features with higher capacity, most popular option.

Aventine Rating

Aventine Comment

I really like this tool, it has everything you need in one platform, the PCP and firmwide risk assessment being embedded into your CDD flows is excellent. With a few touch ups on UX/UI for the cdd journey alongside risk assessments, this could be even better!

Raised

N/A

Rounds

Round Details

Investors

Executives

Nicholas Ahrens

Co-founder

Charlie Westerman

Co-founder - CEO

N/A

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