Check customers for potential PEP exposure
PeakAML compliance tools
PEP Screening for Customer Due Diligence
Identify potential politically exposed person risk so your team can apply the appropriate risk-based due diligence.
Free account setup. Choose the products your business needs rather than paying for an all-in-one enterprise package.
Built for practical AML compliance
Review possible matches with supporting information
Document decisions for future compliance review
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.