Personr
Personr is an Australian AML compliance platform recognised by Aventine Labs as one of the most comprehensive and innovative platforms in Australia. It covers KYC, KYB, AML checks, and policy management in a single tool tailored specifically for Tranche 2 entities including accounting, law, real estate, banking, and financial services firms. It verifies more than 12,000 types of identity documents.
Product, pricing, and fit.
- Product type
- AML Platform
- Pricing model
- Subscription
- Sectors served
- accountinglegalreal estatefinancial services
Personr — common questions.
How long does onboarding take?
Most Australian SMEs are live in 2–4 weeks. Larger or multi-entity setups can take 4–8 weeks. The provider typically offers a guided onboarding call, document templates, and a structured rollout plan.
Do they handle AUSTRAC enrolment for me?
Most providers will guide you through AUSTRAC enrolment but the legal registration is done by you as the reporting entity. Templates, walkthroughs and reviewed answers are usually included.
What happens after Tranche 2 commenced on 1 July 2026?
Ongoing obligations apply: continuous CDD, monitoring, suspicious matter reporting, training refreshes, and annual independent review. The provider's subscription typically covers all of this on an ongoing basis.
Can I cancel if it's not the right fit?
Most subscriptions are month-to-month or annual with a fair cancellation window. Your AML program documentation remains yours regardless. Confirm specific terms during your sales conversation.
Why Personr is on CompareAML.
Public information describing support for Australian AML/CTF obligations.
Published sectors served, product scope and indicative pricing where available.
Published support options and privacy or data-handling information.
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