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Sanction Scanner vs Unit21 vs Salv AML Comparison

Last updated:

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…

Salv AML

Starting at Contact for pricing

  • Large Enterprises
  • Small Business

Introducing Salv AML, the revolutionary three-in-one anti-money laundering (AML) solution designed to empower businesses with robust compliance capabilities. With the tagline "The three-in-one AML solution," Salv AML is…

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

Sanction Scanner vs Unit21 vs Salv AML — at a glance

FeatureSanction ScannerUnit21Salv AML
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, Small Business, Medium BusinessLarge Enterprises, Small Business, Medium BusinessLarge Enterprises, Small Business, Medium Business
CategoryAnti Money Laundering SoftwareAnti Money Laundering SoftwareAnti Money Laundering Software
PlatformsBrowser Based (Cloud)Browser Based (Cloud)Browser Based (Cloud)
APIAvailableAvailable
Support modes24/7 (Live rep), Business Hours, OnlineOnlineOnline
CertificationsGDPRSOC 2, GDPRGDPR
Data residencyGlobalGlobal

Key differences between Sanction Scanner and Unit21

  • Deployment: Sanction Scanner supports Browser Based (Cloud); Unit21 supports Browser Based (Cloud).

Compare Sanction Scanner vs Unit21 vs Salv AML — 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.

Sanction Scanner
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Unit21
Talk to an expert
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Salv AML
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Talk to an expert

Free PDF comparison

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Biggest differences

Start here before you go deeper into features.

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

Salv AML

Comprehensive three-in-one AML solution for robust compliance management.

Choose if
  • You need an all-in-one platform combining multiple AML functions.
  • You prioritize speed and transparency in AML compliance processes.
  • You require versatile tools to address diverse AML challenges.
Consider alternatives if
  • You seek detailed user reviews or proven market ratings.
  • Your AML needs are highly specialized beyond general compliance.

Sanction Scanner typically suits Large Enterprises and Small Business. Unit21 tends to fit Large Enterprises and Small Business better. The right choice depends on your team size, workflow, and whether a free trial matters.

Description

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

Introducing Salv AML, the revolutionary three-in-one anti-money laundering (AML) solution designed to empower businesses with robust compliance capabilities. With the tagline "The ... Read More about Salv AML

Free Trial Availability

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

User Ratings

Based on verified Spotsaas reviews

Best Company Size

1-50 employees51-500 employees
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Software Demo

Demo

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Step 1 of 4

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How do Sanction Scanner, Unit21 and Salv AML Compare on Features?

Total Features

14 Features

14 Features

0 Features

Unique Features

No unique features

No unique features

No features

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Compare Sanction Scanner, Unit21 and Salv AML 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

        Unit21 pricing

        Pricing information not available

        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
        • Not 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

        🌐 Global
        🌐 Global

        Sanction Scanner vs Unit21 User Reviews & Rating Comparison

        User Ratings

        5

        (based on 11 reviews)

        No reviews available for the product

        No reviews available for the product

        Rating Distribution

        0

        0

        0

        0

        0

        No reviews available for this product

        No reviews available for this product

        Spotsaas Editor’s POV generated by AI

        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.

        No expert review available for this product

        Pros and Cons

        • 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.

        No pros or cons available for this product

        List of Customers

        Customers

        Papara

        Papara

        Guulpay

        Guulpay

        ist-pay

        ist-pay

        intuit

        intuit

        Coinbase

        Coinbase

        Visa

        Visa

        No Customers information available.

        Media and Screenshots

        Screenshots

        Sanction Scanner screenshot

        1 Screenshots

        unit21

        3 Screenshots

        No screenshots available.

        Videos

        video-0

        2 Videos

        video-0

        1 Videos

        video-0

        2 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, Sanction Scanner or Unit21?
        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 Sanction Scanner and Unit21 offer a free trial?
        Neither Sanction Scanner nor Unit21 currently lists a free trial.
        What is the starting price of Sanction Scanner vs Unit21?
        Sanction Scanner starts at Contact for pricing. Unit21 starts at Contact for pricing.
        What are the top alternatives to Sanction Scanner?
        Top alternatives to Sanction Scanner include Amiqus, Unit21, 4Stop, ComplyAdvantage, SAS® Anti-Money Laundering.
        What are the top alternatives to Unit21?
        Top alternatives to Unit21 include Sanction Scanner, ComplyAdvantage, 4Stop, AML Insight by LexisNexis®, Amiqus.

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