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At PEAKYC, our commitment is to provide specialised services that suit the unique needs of notaries and real estate agents in Malta, helping them meet their anti-money laundering obligations with confidence.

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Specialised AML/CFT Consultancy in Malta

LATEST INSIGHTS

Working Together- Client Feedback

As a sole practitioner, managing AML compliance on my own felt overwhelming, and I wasn’t fully confident that what I was doing was aligned with regulatory expectations. From my initial consultation with PEAKYC, I was guided through the process step by step. They clearly explained where my existing procedures required improvements and supported me in updating my Business Risk Assessment (BRA) before uploading it to the FIAU portal. I now have peace of mind and feel much more confident in my compliance framework.

Small Notary Office (Sole Practitioner)

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