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AML/KYC Integration — Personr

Everything you need to know about using Personr for AML/KYC compliance through FLK it over — pricing, how it works, and frequently asked questions.

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Written by Robert

About Personr

Through our integration with Personr, you can trigger AML screening and customer due diligence (CDD) flows directly from FLK it over.

When a new client relationship starts (sending an agency agreement), if turned on Personr integration triggers identity verification, screens against global sanctions lists, PEP databases and watchlists, - all without leaving your FLK workflow.

Depending on your chosen account type - Personr also offers broader compliance management: AML/CTF program documentation, risk assessments, policy version control, AMLCO records, staff training register and document management.

Visit Personr: personr.co

Book a demo: personr.co/demo


How Personr works with FLK

With Personr, you manage your own account directly with Personr. Here's how the integration works:

  1. Connect your account — In FLK Settings, connect your Personr account via OAuth and select your default verification flows (one for Individual KYC and one for Corporation KYB).

  2. Enable verification on your agreement — When creating a Sales Agreement, toggle AML/KYC on for each vendor. Personr will use your selected flow, or you can override it per vendor.

  3. Vendor completes verification — When sent, the vendor receives a verification link via email/SMS from Personr. They can also access it on the post-signing thank you page.

  4. Track status in FLK — The verification status appears on your agreement summary: Outstanding, Pass, Action Required, or Failed. You can copy the verification link, resend it, or view the full result in Personr.

  5. Complete the agreement — Once all vendor verifications are complete (or you've recorded a reason for disabling), you can finalise the agreement.

  6. Buyer Checks - once you find a buyer for a property, you can trigger stand-alone checks in FLK it over and link them on the same sales agreement so everything is housed in one location for simplicity. You'll have the same live data feed for compliance visibility.


Pricing

As an FLK it over user, you receive 50% off all Personr plans. The prices below reflect the FLK discount. All prices are +GST.

Pay As You Go (no subscription)

  • Individual KYC check: $25

  • Business KYB check: $60

  • 14-day free trial for all new users

Essentials — $49.50/month

  • Includes: AML screening, risk assessments, policy hosting, KYC/KYB checks

  • Individual KYC check: $15

  • Business KYB check: $45

Launch — $199.50/month

  • Includes everything in Essentials plus: training register, task management, audit tracking, automated compliance controls

  • Individual KYC check: $10

  • Business KYB check: $40

Tip: If you run a high volume of checks, the subscription plans offer significant savings per check — plus full compliance program management built in.


Webinar Recording

Watch the FLK AML integration partner webinar with Personr (21 May 2026) for a full walkthrough of how the integration works, what's included, and how to get started.


Frequently Asked Questions

Why do I need AML/KYC?

From 1 July 2026, AUSTRAC's Tranche 2 reforms require real estate agents to conduct customer due diligence (CDD), maintain an AML/CTF program, assess money laundering and terrorism financing risks, and keep records for seven years. Non-compliance may result in significant penalties.

Do I need an AML/CTF program before I start?

Yes — under the new legislation, all real estate agents must have an AML/CTF program in place. Personr's Essentials and Launch plans include compliance program hosting, so you can manage your program documentation within the same platform you use for checks.

How do I connect Personr to FLK it over?


Before you can connect Personr in FLK it Over, you'll need an active Personr account. Sign up at Personr sign up to get started. Once your account is set up, head to FLK Settings and connect using your Personr email and password. The integration will be active immediately after connecting.

How does Personr verify identity?

Personr uses biometric identity verification, document checks, and screens individuals against global sanctions lists, PEP (Politically Exposed Person) databases, and watchlists. The process is fully digital — no certified copies or in-person appointments required.

What is KYB and when is it used?

KYB (Know Your Business) is used when a vendor is a corporation, trust, SMSF, or other non-individual entity. It verifies the entity itself as well as its authorised signatories and beneficial owners.

Where are the verification results stored?

All verification records are stored in your Personr account. FLK shows the verification status and provides a link to view the full result in Personr. FLK does not store certificates or verification documents.

Can I override the default verification flow for a specific vendor?

Yes. You set your default flows (Individual and Corporation) in Settings, but you can override the flow for any vendor on the agreement form.

What happens if a vendor fails verification?

If a vendor's check fails, the agreement will show a "Failed" status. The vendor can retry, and you can review the details in your Personr account. If the result is "Action Required", you may need to complete Enhanced Due Diligence (EDD) in Personr before proceeding.

Can I disable AML/KYC for a specific vendor?

Yes, but you must provide a reason which is recorded in the audit log. This ensures your compliance obligations are documented even when checks are waived.

Is there a free trial?

Yes — all new Personr users get a 14-day free trial.

Need Assistance or Want to Share Your Thoughts? Reach Out!


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