Sanctions and PEP screening for customers and counterparties
PeakAML compliance tools
AML Software for Currency Exchange Businesses
Currency exchange businesses need AML controls that fit real customer and transaction workflows. PeakAML provides modular tools without a large enterprise contract.
Free account setup. Choose the products your business needs rather than paying for an all-in-one enterprise package.
Built for practical AML compliance
AML training with completion evidence
Risk, review, document, and remediation workflows
Use only the compliance products you need
PeakAML combines modular screening, training, risk, review, document, and remediation tools in a single compliance environment. Start with the products that solve today's requirement and add others as your program grows.
Frequently asked questions
Can I create a PeakAML account for free?
Yes. Account setup is free. You can then choose the compliance products that fit your business and use additional products as your needs change.
Does PeakAML replace my compliance officer or legal advice?
No. PeakAML provides compliance tools and workflow support. Each business remains responsible for its own regulatory obligations, policies, decisions, and professional advice where appropriate.