Compare Unit21 vs Sanction Scanner

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.

Sanction Scanner updates its database every 15 minutes from over 3,000 global sources, ensuring users have the most current risk intelligence at their fingertips.

It enables automated checks for sanctions, PEPs, watchlists, and adverse media, offering a well-rounded risk assessment for both clients and transactions.

Businesses can automate the verification of sender and receiver details in real time, helping reduce manual workload and boost compliance accuracy.

Built with accessibility in mind, the solution caters to businesses of all sizes, including startups and SMEs, without requiring heavy technical resources.