Check supported USDT wallet addresses
PeakAML compliance tools
USDT Wallet Screening for AML Compliance
Add wallet-risk screening to your compliance process before sending or receiving supported USDT transactions.
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 blockchain-risk and sanctions indicators
Create a documented compliance record
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.