How We Can Help

Many businesses struggle to know whether their policies and procedures fully meet regulatory obligations, how to carry out proper customer due diligence, or how to evaluate the effectiveness of their compliance systems. At PEAKYC, we provide expert AML/CFT advisory services designed to ensure your business operates in full compliance with applicable laws and regulations.

Our Services

Policy Design

Clear, compliant, and practical documentation tailored to your operations.

CDD, reporting, and record-keeping procedures
Customer acceptance policy
Sanctions policy

Risk Assessment

Identify and understand the risks associated with property transactions, clients, and jurisdictions

Customer Risk Assessment
Jurisdiction Risk Assessment
Business Risk Assessment

KYC and CDD Support

Hands-on help with customer due diligence measures.

Capture all relevant information through our tailored KYC forms
Assistance with customer verification and source of funds

AML Health Check

An independent review to help you understand where your compliance system stands and how it can improve.

Training

Interactive sessions that build awareness and confidence across your team.