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PassFort vs Sanction Scanner vs Unit21 Comparison

Last updated:

PassFort

Starting at Contact for pricing

  • Large Enterprises
  • Medium Business

PassFort is a digital compliance software for enterprises of all sizes. The platform provides a unified API for organizations to utilize identity and fraud verification tools. Automatically onboard customers with tailore…

Sanction Scanner

5.0(11 reviews)

Starting at Contact for pricing

  • Large Enterprises
  • Small Business

Sanction Scanner is a cutting-edge AML solution designed to simplify the fight against financial crimes. Established in 2019 with the mission of making anti-money laundering tools accessible to businesses of all sizes, S…

Unit21

Starting at Contact for pricing

  • Large Enterprises
  • Small Business

Unit21, with the tagline "Monitor suspicious activities across multiple industries," is an innovative platform dedicated to managing and detecting suspicious activities with ease. This advanced software offers a comprehe…

Sanction Scanner leads on user satisfaction with a 5.0-star rating across 11 reviews.

PassFort vs Sanction Scanner vs Unit21 — at a glance

FeaturePassFortSanction ScannerUnit21
Rating5.0 / 5
Reviews11
Starting priceContact for pricingContact for pricingContact for pricing
Free trial No No No
Free version No No No
Best forLarge Enterprises, Medium Business, Small BusinessLarge Enterprises, Small Business, Medium BusinessLarge Enterprises, Small Business, Medium Business
CategoryAnti Money Laundering SoftwareAnti Money Laundering SoftwareAnti Money Laundering Software
PlatformsSaaS/Web/CloudBrowser Based (Cloud)Browser Based (Cloud)
APIAvailableAvailableAvailable
Support modesOnline24/7 (Live rep), Business Hours, OnlineOnline
CertificationsGDPRGDPRSOC 2, GDPR
Data residencyUSGlobalGlobal

Key differences between PassFort and Sanction Scanner

  • Deployment: PassFort supports SaaS/Web/Cloud; Sanction Scanner supports Browser Based (Cloud).

Compare PassFort vs Sanction Scanner vs Unit21 — and walk away knowing which one fits.

01

Which tool fits your team best

02

Which is actually cheaper for your team size

03

Where each product wins, per real buyers

Most Anti Money Laundering Software tools look identical on paper. This comparison cuts to the differences that matter — pricing structure, team fit, and what real buyers found after signing up.

PassFort - New SaaS Software
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Sanction Scanner
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Unit21
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Talk to an expert

Free PDF comparison

Download this PassFort vs Sanction Scanner vs Unit21 comparison

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Biggest differences

Start here before you go deeper into features.

PassFort

Best for enterprises needing customizable AML compliance and onboarding automation.

Choose if
  • You require a unified API combining identity verification and fraud prevention tools.
  • Your compliance and business teams need to collaborate on tailored regulatory onboarding forms.
  • You are a medium or large enterprise focused on optimizing financial services compliance workflows.
Consider alternatives if
  • You are a small business with minimal compliance needs and prefer simple solutions.
  • You need transparent, out-of-the-box pricing and self-service setup options.

Sanction Scanner

Best AML tool for startups and SMEs needing simple, real-time compliance.

Choose if
  • You are a financial startup or SME seeking easy AML compliance.
  • Your team includes compliance officers or AML analysts needing streamlined workflows.
  • You require frequent, automated real-time sanction screening from diverse global sources.
Consider alternatives if
  • You are a large multinational bank needing highly customized compliance workflows.
  • You require advanced AI-driven predictive analytics for complex risk management.

Unit21

Best for

Large Enterprises, Small Business, Medium Business

PassFort: Best for enterprises needing customizable AML compliance and onboarding automation. Sanction Scanner: Best AML tool for startups and SMEs needing simple, real-time compliance.

Description

PassFort is a digital compliance software for enterprises of all sizes. The platform provides a unified API for organizations to utilize identity and fraud verification tools. Automatically ... Read More about PassFort

Sanction Scanner is a cutting-edge AML solution designed to simplify the fight against financial crimes. Established in 2019 with the mission of making anti-money laundering tools ... Read More about Sanction Scanner

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 about Unit21

Free Trial Availability

  • No free trial
  • No free trial
  • No free trial

User Ratings

Based on verified Spotsaas reviews

Best Company Size

Medium BusinessLarge Enterprises
1-50 employees51-500 employees
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Software Demo

Demo

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Step 1 of 4

How big is your team?

We tailor recommendations to companies your size.

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How do PassFort, Sanction Scanner and Unit21 Compare on Features?

Total Features

6 Features

14 Features

14 Features

Unique Features

No unique features

No unique features

No unique features

Get Quote
Get Quote
Get Quote

Compare PassFort, Sanction Scanner and Unit21 on pricing

Review starting price, plan structure, and free-trial access side by side so you can see which option fits your budget and buying process.

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

        • Available
        • Available
        • Available
        Get help choosing
        Get help choosing
        Get help choosing

        Security & Compliance

        Certifications, data handling, and security controls for IT and compliance evaluators.

        SOC 2

        ✓ Yes

        HIPAA

        ✗ No
        ✗ No
        ✗ No

        GDPR

        ✓ Yes
        ✓ Yes
        ✓ Yes

        Single Sign-On (SSO)

        ✓ Yes

        Multi-Factor Auth (MFA)

        ✓ Yes

        Data Encryption

        ✓ Yes

        Audit Logs

        ✓ Yes

        Data Residency

        🇺🇸 US
        🌐 Global
        🌐 Global

        PassFort vs Sanction Scanner User Reviews & Rating Comparison

        User Ratings

        No reviews available for the product

        5

        (based on 11 reviews)

        No reviews available for the product

        Rating Distribution

        No reviews available for this product

        0

        0

        0

        0

        0

        No reviews available for this product

        Spotsaas Editor’s POV generated by AI

        Buyer sentiment

        No publicly available user reviews or ratings to assess sentiment.

        What buyers like

        • Unified API for compliance
        • Tailored onboarding forms
        • Optimizes customer experience

        Common complaints

        • Complex setup process
        • May require extensive training
        • Pricing can be high

        Buyer sentiment

        Users appreciate Sanction Scanner for its dependable, easy-to-use AML compliance capabilities and frequent data updates, though some desire more advanced AI features and customization.

        What buyers like

        • Real-time data updates
        • Automation of screening and monitoring
        • Ease of use for SMEs and startups

        Common complaints

        • Lack of advanced AI features
        • Limited workflow customization

        What buyers like

        • 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.

        Common complaints

        • 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.
        • Frequent tweaking of detection thresholds is sometimes required, which can become resource-intensive as the system scales.

        Pros and Cons

        • Unified API integrating multiple identity and fraud verification tools

        • Tailored regulatory forms for automated customer onboarding

        • Facilitates collaboration between compliance and business teams

        • Pricing is quotation-based and not publicly available

        • Limited information on user experience and support

        • Database updates every 15 minutes from over 3,000 global sources

        • Automated real-time verification of sender and receiver details

        • Accessible to businesses of all sizes without heavy technical resources

        • Lacks advanced AI or machine learning capabilities for predictive analytics

        • May not offer sufficient workflow customization for large enterprises

        • 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.

        • 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.

        List of Customers

        Customers

        Experian

        Experian

        DowJones

        DowJones

        Onfido

        Onfido

        Papara

        Papara

        Guulpay

        Guulpay

        ist-pay

        ist-pay

        intuit

        intuit

        Coinbase

        Coinbase

        Visa

        Visa

        Media and Screenshots

        Screenshots

        No screenshots available.

        Sanction Scanner screenshot

        1 Screenshots

        unit21

        3 Screenshots

        Videos

        video-0

        1 Videos

        video-0

        2 Videos

        video-0

        1 Videos

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

        Frequently asked questions

        Which is better, PassFort or Sanction Scanner?
        Sanction Scanner edges out the other on user ratings (5.0 vs -1.0). That said, the best pick depends on your use case — use the comparison tables above to evaluate each dimension.
        Do PassFort and Sanction Scanner offer a free trial?
        Neither PassFort nor Sanction Scanner currently lists a free trial.
        What is the starting price of PassFort vs Sanction Scanner?
        PassFort starts at Contact for pricing. Sanction Scanner starts at Contact for pricing.
        What are the top alternatives to PassFort?
        Top alternatives to PassFort include SimpleCRM, Qualified, Healthicity Compliance Software, Grand Compliance, Workvivo.
        What are the top alternatives to Sanction Scanner?
        Top alternatives to Sanction Scanner include Amiqus, Unit21, 4Stop, ComplyAdvantage, SAS® Anti-Money Laundering.

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