AML Screening
Replace Manual Searches with Automated Screening and Monitoring
Detect higher risk customers with ease. Personr helps you screen and monitor customers globally, so risk is identified early, accurately, and consistently.
A
Accounting Firm
Live Data
Dashboard
Reporting
Individuals
Companies
Transactions
Lookups
Flows
Compliance
Onboarding
Dev Space
Settings
Refer & Earn
JOHN MOCK-DOE
Risk:
High
Rejected
Manually review
Archive
Lookup search information
Country
Australia
Lookup source(s)
Anti-Money Laundering
Created on
Aug 11, 2025 12:48pm
Last updated
Sep 5, 2025 6:06am
Created by
Nick Ahrens
Lookup ID
174652747542x383825745
Assignees
Add an assignee
Nick Ahrens
AML case info
Search term
JOHN MOCK-DOE
Date of birth
1963-03-02
Created at
Aug 11, 2025 12:48pm
Case ID
174652747542x383825745
Provider's Info
Fuzziness interval
Default matching
Ongoing monitoring
On
Modified date
Sep 5, 2025 6:06am
Warning types
POLITICALLY EXPOSED PERSON
AML Screening
Match found
Individuals
?
All
Beneficial Owners
Assigned to me
Inactive
Search by name
Add individual
Flow
Reviewed
Risk
Tags
More Filters
Reset
Name
Flow
Status
Created
Updated
Risk labels
Tags
JOHN MOCK-DOE
172225683305568
A – KYC
Approved
Feb 02 2026
4:35:14 PM
john@email.com
Feb 03 2026
4:58:00 PM
None
—
NICHOLAS AHRENS
134327942104299
AAAA – KYC
Approved
Jan 12 2025
2:48:50 PM
nick@email.com
Jan 20 2026
10:20:05 AM
None
—
DIMITRY ALEXEI VOLKOV
245580021736590
B – KYC
Rejected (FInal)
Dec 04 2025
1:20:31 PM
dimitry@email.com
Jan 08 2026
09:12:38 AM
Data Mismatch
Data match
JANE CITIZEN
4116589022431983
A – KYC
Approved
Nov 28 2025
2:26:10 PM
citizen.jane@email.com
Dec 11 2025
12:50:29 PM
None
—
MARTIN BROCK
356191730921408
B – KYC
Rejected (FInal)
Jul 12 2025
3:50:10 PM
martin@email.com
Oct 25 2025
10:55:21 AM
Data Mismatch
—
A
Accounting Firm
Live Data
Dashboard
Reporting
Individuals
Companies
Transactions
Lookups
Flows
Compliance
Onboarding
Dev Space
Settings
Refer & Earn
JOHN MOCK-DOE
Risk:
High
Rejected
Manually review
Archive
Lookup search information
Country
Australia
Lookup source(s)
Anti-Money Laundering
Created on
Aug 11, 2025 12:48pm
Last updated
Sep 5, 2025 6:06am
Created by
Nick Ahrens
Lookup ID
174652747542x383825745
Assignees
Add an assignee
Nick Ahrens
AML case info
Search term
JOHN MOCK-DOE
Date of birth
1963-03-02
Created at
Aug 11, 2025 12:48pm
Case ID
174652747542x383825745
Provider's Info
Fuzziness interval
Default matching
Ongoing monitoring
On
Modified date
Sep 5, 2025 6:06am
Warning types
POLITICALLY EXPOSED
AML Screening
Match found
Individuals
?
All
Beneficial Owners
Assigned to me
Inactive
Search by name
Add individual
Flow
Reviewed
Risk
Tags
More Filters
Reset
Name
Flow
Status
Created
Updated
Risk labels
Tags
JOHN MOCK-DOE
172225683305568
A – KYC
Approved
Feb 02 2026
4:35:14 PM
john@email.com
Feb 03 2026
4:58:00 PM
None
—
NICHOLAS AHRENS
134327942104299
AAAA – KYC
Approved
Jan 12 2025
2:48:50 PM
nick@email.com
Jan 20 2026
10:20:05 AM
None
—
DIMITRY ALEXEI VOLKOV
245580021736590
B – KYC
Rejected (FInal)
Dec 04 2025
1:20:31 PM
dimitry@email.com
Jan 08 2026
09:12:38 AM
Data Mismatch
Data match
JANE CITIZEN
4116589022431983
A – KYC
Approved
Nov 28 2025
2:26:10 PM
citizen.jane@email.com
Dec 11 2025
12:50:29 PM
None
—
MARTIN BROCK
356191730921408
B – KYC
Rejected (FInal)
Jul 12 2025
3:50:10 PM
martin@email.com
Oct 25 2025
10:55:21 AM
Data Mismatch
—
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.
Global AML screening
Personr screens individuals and businesses against global sanctions, watchlists, PEPs, and adverse media sources, all in one platform.
High-risk client screening
Automatically identify higher-risk clients by screening and monitoring every client against global watchlists, sanctions, PEP, and adverse media sources.
Sanctions
No match
Watchlists
No match
Adverse Media
Match
AML screening features
Automatically screen and monitor every customer.
Global sanctions
Watchlists
PEP databases
Adverse media
Results are logged and reviewable.
Continuous Monitoring
Stay compliant beyond onboarding. Personr continuously monitors customers and alerts you when risk profiles change, without manual rechecks.
Name
Last Screened
Status
John Doe
Mar 7, 2026
No Match
Jane Doe
Feb 25, 2026
New AML Match
Will Fox
Aug 4, 2026
No Match
Name
Last Screened
Status
John Doe
Mar 7, 2026
No Match
Jane Doe
Feb 25, 2026
New AML Match
Will Fox
Aug 4, 2026
No Match
Name
Last Screened
Status
John Doe
Mar 7, 2026
No Match
Jane Doe
Feb 25, 2026
New AML Match
Will Fox
Aug 4, 2026
No Match
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.
