Compare Unit21 vs AML Watcher vs AML Insight by LexisNexis®

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.

AML Insight™ speeds up KYC, CIP, and BSA processes through extensive public and private data sources, helping businesses verify individuals and entities efficiently and accurately.

With access to adverse media, beneficial ownership, and asset records, the platform enables deep, investigative due diligence, strengthening decision-making and compliance confidence.

Tools like FraudPoint® provide intelligent fraud scoring using predictive analytics, enabling faster identification of high-risk profiles and potential criminal behavior.

Seamless integration of OFAC, PEPs, and global sanctions lists supports regulatory obligations and helps businesses stay compliant with international laws.