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Digital iD vs RiskScreen vs Unit21 - Which Tool Fits Your Business?

Digital iD - New SaaS Software
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RiskScreen - New SaaS Software
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Unit21
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TL;DR - Quick Comparison Summary

Description

Digital iD is a comprehensive anti-money laundering service created for agencies and startups. This online AML system allows you to do identity verification, PEP screening, and watch list ... Read More

RiskScreen brings a smarter solution to fighting money laundering and illegal activities. It offers verified tools to onboard new clients, assess current risk levels with a 360-degree view ... Read More

Unit21, with the tagline "Monitor suspicious activities across multiple industries," is an innovative platform dedicated to managing and detecting suspicious activities with ease. This ... Read More

Free Trial Availability

  • No free trial
  • No free trial
  • No free trial
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Software Demo

Demo

RiskScreen has not given any software demo yet

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How do Digital iD, RiskScreen and Unit21 Compare on Features?

Total Features

5 Features

6 Features

14 Features

Unique Features

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        What Do Digital iD, RiskScreen and Unit21 Cost?

        Pricing Option

              Pricing Plans

              • Not Available
              • Not Available
              • Not Available

              Pricing Page

              Pricing information not available

              Pricing information not available

              unit21 pricing

              Other Details

              Organization Types supported

              • Large Enterprises
              • Small Business
              • Medium Business
              • Individuals
              • Large Enterprises
              • Small Business
              • Medium Business
              • Individuals
              • Large Enterprises
              • Small Business
              • Medium Business
              • Individuals

              Platforms Supported

              • Browser Based (Cloud)
              • Mobile - Android
              • Mobile - iOS
              • Installed - Windows
              • Browser Based (Cloud)
              • Mobile - Android
              • Mobile - iOS
              • Installed - Windows
              • Browser Based (Cloud)
              • Mobile - Android
              • Mobile - iOS
              • Installed - Windows

              Modes of support

              • 24/7 (Live rep)
              • Business Hours
              • Online
              • 24/7 (Live rep)
              • Business Hours
              • Online
              • 24/7 (Live rep)
              • Business Hours
              • Online

              API Support

              • Not Available
              • Available
              • Available
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              Digital iD vs RiskScreen User Reviews & Rating Comparison

              Expert's Review generated by AI

              No Expert ai Review available for the product

              No Expert ai Review available for the product

              Unit21 offers a flexible and intelligent solution for detecting suspicious activity across industries, from traditional banking to emerging fintech and crypto markets. The platform’s blend of ...Read more

              Pros and Cons

              Pros and Cons of Digital iD

              Pros and Cons of RiskScreen

              Pros and Cons of Unit21

              • Unit21 serves multiple industries with ease, offering flexible configurations for both traditional finance and emerging sectors like cryptocurrency, e-commerce, and fintech.

              • With over 100 pre-configured, threshold-based rules and customizable logic, Unit21 offers robust, adaptable detection of suspicious behaviors without needing deep technical expertise.

              • Access to KYC verification, blockchain forensics, and identity validation services through integrated partners enhances investigative capabilities significantly.

              • Its intuitive dashboard and low-code environment make it accessible for non-technical compliance professionals, improving onboarding speed and day-to-day operations.

              • Despite a low-code setup, users still face a learning curve when setting up complex rule logic or integrating with legacy systems.

              • While functional, some users may find the built-in reporting and visualization tools lacking compared to standalone BI platforms.

              Positive Reviews

              No reviews available for the product

              No reviews available for the product

              No reviews available for the product

              List of Customers

              Customers

              AEC

              AEC

              Airtasker

              Airtasker

              ive

              ive

              Fidelity

              Fidelity

              Barclays

              Barclays

              Investec

              Investec

              intuit

              intuit

              Coinbase

              Coinbase

              Visa

              Visa

              Media and Screenshots

              Screenshots

              Digital iD screenshot

              2 Screenshots

              No screenshots available.

              unit21

              3 Screenshots

              Videos

              video-0

              1 Videos

              No videos available.

              video-0

              1 Videos

              Alternatives

              Alternatives

              No Alternative products available.

              Add to Compare

              Compare similar softwares

              No Alternative Products ☹️

              Frequently Asked Questions (FAQs)

              Stuck on something? We're here to help with all the questions and answers in one place.

              Neither Digital iD nor RiskScreen offers a free trial.

              Digital iD is designed for Individuals, Large Enterprises, Medium Business and Small Business.

              RiskScreen is designed for Large Enterprises, Medium Business and Small Business.

              Pricing details for both Digital iD and RiskScreen are unavailable at this time. Contact the respective providers for more information.

              Some top alternatives to Digital iD includes iDenfy, Prove ID, Signaturit, Qualified, CertifID, Workvivo, Kycaid, web3 ID, BASIS ID, ClearDil, Identy and Digital Proof.

              Some top alternatives to RiskScreen includes Qualified, Workvivo, Red Marker, The Fraud Explorer, Stripe Radar, BASIS ID, MemberCheck, Riskified, Processware Systems, LEM Verify, Railsbank and RISK IDENT.

              Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].

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