Personr
1 known investors
Personr is an end-to-end AML compliance platform that handles the full anti-money-laundering process, including AML/CTF program hosting, KYC/KYB client onboarding, PEP and sanctions screening, ongoing monitoring, and AUSTRAC regulatory reporting. It serves regulated businesses such as exchanges, remittance providers, accountants, lawyers, and real estate agents subject to Australia's AML laws, with a focus on the Asia-Pacific region.
Investors · 1
Frequently asked questions
- What does Personr do?
- Personr is an end-to-end AML compliance platform that handles the full anti-money-laundering process, including AML/CTF program hosting, KYC/KYB client onboarding, PEP and sanctions screening, ongoing monitoring, and AUSTRAC regulatory reporting. It serves regulated businesses such as exchanges, remittance providers, accountants, lawyers, and real estate agents subject to Australia's AML laws, with a focus on the Asia-Pacific region.
- Who are Personr's investors?
- Personr's investors include FundWA.