Use cases/ AML & Sanctions
AML6 · FATF · OFAC · Wolfsberg

AML and sanctions compliance, automated.

eupeak.io delivers real-time entity screening against the most comprehensive sanctions and watchlist coverage available — with fuzzy matching, multi-source deduplication, and full audit trails.

What eupeak covers

Regulatory alignment

AML6
EU 6th Anti-Money Laundering Directive
FATF
Financial Action Task Force Recommendations
OFAC
OFAC compliance framework
Wolfsberg
Wolfsberg Group Principles

Read the API docs →