Create your PeakAML account for free, then choose and pay only for the compliance products you need — PEP and sanctions screening, crypto wallet screening, AML training, policy reviews, risk assessments, document storage, and more.
Available in the PeakAML portal
Create your PeakAML account and organization at no cost. There is no required platform subscription to get started — simply select the screening, training, policy, risk, or recordkeeping products that fit your needs.
Screen individuals and businesses against global sanctions, PEP/RCA, adverse-media, regulatory, and watchlist sources.
Learn about sanctions screening →
Create Free Account & ScreenScreen cryptocurrency wallet addresses for risk indicators, sanctions exposure, and blockchain activity before you transact.
Learn about crypto wallet screening →
Create Free AccountA professional annual AML training program for regulated and risk-sensitive organizations across industries.
Upload your current AML policy and receive a structured review of strengths, gaps, risk-ranked findings, and recommended corrections.
Turn completed review findings into a revised AML policy tailored to your organization, operations, jurisdictions, and saved profile.
Complete a guided AML risk assessment using your saved business profile and produce a clear record of your organization’s risk factors.
Keep your policies, reports, licenses, certificates, assessments, and supporting evidence together in your PeakAML workspace.
Use a higher-touch compliance review when your policy, operating model, or regulatory footprint needs additional professional judgment.
A PeakAML crypto screening brings the wallet’s most important risk indicators into one clear record. Review the score, understand the exposure, document your decision, and retain the report with your compliance files.
Illustrative example only. Results vary by wallet, network, provider data, and screening time.
Exposure indicators were identified. Review the underlying activity before approving the transaction.
Direct sanctions matchNone identified
ClearHigh-risk exchange exposureIndirect exposure detected
12.6%Mixer exposureIndirect exposure detected
2.1%Darknet exposureIndirect exposure detected
4.8%Explore PeakAML guidance on crypto wallet risk, USDT screening, PEP checks, and sanctions screening workflows.
Learn what wallet screening checks, how AML teams use blockchain risk indicators, and how to review and document results.
Read the crypto wallet screening guide →Understand why PEP and sanctions checks answer different compliance questions and how each fits into customer due diligence.
Read the PEP vs. sanctions guide →Review a practical process for confirming the network, screening a USDT wallet, evaluating risk indicators, and documenting the decision.
Read the USDT AML guide →See how PEP and sanctions checks work together and how to investigate and document potential matches.
Read the screening guide →PeakAML is designed so each product contributes to the same customer record instead of making your team start over every time.
Set up your organization and secure PeakAML workspace at no cost.
Save business, ownership, licensing, AML, jurisdiction, and risk information for reuse.
Launch screening, crypto wallet checks, training, policy reviews, risk assessments, and other workflows as needed.
Retain screening reports, employee certificates, engagement history, and compliance documents in one place.
PeakAML is not just a one-time document generator. Keep the outputs from your compliance work available for management, auditors, examiners, independent reviewers, and future program updates.
For independent testing, program design, remediation, complex reviews, and advisory work, PeakAML can support your team beyond the portal products.
Build or refresh written AML programs aligned to your products, locations, and regulatory expectations.
Learn moreStructured assessments of products, customers, geographies, and channels with documented mitigation plans.
Learn morePractical risk scoring frameworks with clear documentation for onboarding and periodic review.
Learn moreObjective review of program design, monitoring effectiveness, and documentation readiness.
Learn moreEvaluate drafting, review, approval, and recordkeeping workflows — without replacing your filing obligations.
Learn moreScenario design, threshold tuning guidance, and alert routing aligned to your transaction patterns.
Learn moreCore AML principles apply across industries, while PeakAML keeps organization-specific information and controls tied to your own compliance profile.
Walk-in and wholesale currency operations with complex customer types, large cash volumes, and location-based oversight needs.
Industry overview →Domestic and cross-border payment flows requiring structured KYC, corridor risk, and agent oversight.
Industry overview →High-volume retail financial services with repeat customers, varied instruments, and location-specific risk.
Industry overview →Terminal networks, cash loading partners, and transaction patterns that require focused monitoring design.
Industry overview →No required subscription to get started. Pick the screening, training, policy, risk, and recordkeeping products you need, or talk with a compliance specialist when your needs require professional support.
Peak AML provides compliance advisory support and optional technology. Information and services provided through this website do not constitute legal advice. Customers remain responsible for their regulatory obligations, filings, policies, and compliance decisions.