Why do currency exchanges need customer screening?
Screening can support sanctions compliance and risk-based customer due diligence when required by the business's policies and applicable obligations.
AML for currency exchange
Compliance tools for currency exchange businesses.
Keep customer screening, risk information, AML training and supporting evidence organized in one practical system.
Built for practical AML compliance
Currency-exchange focus
Customer screening
Training evidence
Organized compliance records
Who it is for
For retail and wholesale currency exchange businesses that need repeatable AML controls and accessible compliance evidence.
Frequently asked questions
Can PeakAML organize multiple compliance functions?
Yes. PeakAML is designed around a reusable compliance profile so available products and evidence can live in a connected system.
Related AML compliance topics
Sanctions screening
Screen customers for sanctions exposure and document potential-match reviews.
PEP screening
Identify politically exposed person risk and retain review decisions.
Adverse media screening
Bring relevant negative-news indicators into customer risk review.
Crypto wallet screening
Evaluate supported wallet addresses for available risk indicators.
USDT wallet screening
Screen supported USDT wallet addresses before you transact.
Start with the compliance products you need.
Create your PeakAML account at no cost, then choose the available products that fit your compliance program.
Create free account