Law
Turn Compliance from Cost Centre to Competitive Edge
Personr helps law firms and legal service providers establish client identity, assess risk, and meet their AML and VOI obligations while keeping onboarding efficient and secure.
Regulatory confidence
Personr supports compliance with AUSTRAC obligations by automating AML checks, sanctions screening, and audit trails.
Personr makes it easier to demonstrate compliance during reviews or regulatory audits.
AML Screening
Match Found
Names
Dimitry Alexey Volkov
Date of Birth
1974-07-03
Gender
MALE
Active Target
TRUE
Sources
ACF LIST OF BRIBETAKERS AND WARMONGERS
Screening Notes
Beneficiary of war. One of the key beneficiaries of the exodus of western brands from Russia after the Russian invasion of Ukraine. He bought the assets of companies leaving Russia at undervalued prices. Partner of deputy Prime Minister Manonov's family.
AML Screening
Match Found
Names
Dimitry Alexey Volkov
Date of Birth
1974-07-03
Gender
MALE
Active Target
TRUE
Sources
ACF LIST OF BRIBETAKERS AND WARMONGERS
Screening Notes
Beneficiary of war. One of the key beneficiaries of the exodus of western brands from Russia after the Russian invasion of Ukraine.
AML Screening
Match Found
Names
Dimitry Alexey Volkov
Date of Birth
1974-07-03
Gender
MALE
Active Target
TRUE
Sources
ACF LIST OF BRIBETAKERS AND WARMONGERS
Screening Notes
Beneficiary of war. One of the key beneficiaries of the exodus of western brands from Russia after the Russian invasion of Ukraine.
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Onboard in minutes, not days
Verify customers and businesses in minutes, meet regulatory requirements, trigger follow-ups, and screen against global AML sources. Don’t let human error slow you down.
Hear from industry experts
How Personr helps
When you need to implement an AML/CTF program
When you need to implement an AML/CTF program
Personr can store your AML program within the platform and provide the tools to implement it.
Personr can store your AML program within the platform and provide the tools to implement it.
When you need to verify your customers
When you need to verify your customers
Personr can provide your business with seamless access to Know Your Customer (KYC) data in more than 50 countries, along with Know Your Business (KYB) verification across 200+ jurisdictions.
Personr can provide your business with seamless access to Know Your Customer (KYC) data in more than 50 countries, along with Know Your Business (KYB) verification across 200+ jurisdictions.
When you need to provide customer due diligence
When you need to provide customer due diligence
Personr supports the full spectrum of due diligence requirements, including standard Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) for higher-risk customers, and ongoing monitoring throughout the customer lifecycle. This helps your business assess risk at onboarding and respond to changes over time.
Personr supports the full spectrum of due diligence requirements, including standard Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) for higher-risk customers, and ongoing monitoring throughout the customer lifecycle. This helps your business assess risk at onboarding and respond to changes over time.
When you have reporting obligations
When you have reporting obligations
Personr provides tools to support regulatory reporting obligations, including the preparation and management of Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs). Centralised records and structured workflows will help your business meet reporting timeframes and maintain audit-ready documentation.
Personr provides tools to support regulatory reporting obligations, including the preparation and management of Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs). Centralised records and structured workflows will help your business meet reporting timeframes and maintain audit-ready documentation.
Plus more, get in contact with the team or download our guide.
Plus more, get in contact with the team or download our guide.
Get started with Personr in three easy steps
1
Book a call
Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.
2
Add your people
From new clients to your existing ones, onboard effortlessly with our self-serve platform.
3
Dedicated onboarding
From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.
Get started with Personr in three easy steps
1
Book a call
Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.
2
Add your people
From new clients to your existing ones, onboard effortlessly with our self-serve platform.
3
Dedicated onboarding
From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.
Get started with Personr in three easy steps
1
Book a call
Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.
2
Add your people
From new clients to your existing ones, onboard effortlessly with our self-serve platform.
3
Dedicated onboarding
From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.