Side by side
AML Proof vs Unit21
Both stand on aml compliance software. Which one you can start free with, which one lets you read the code, and what each costs once you pay.
Paid Web
Choose AML Proof if your AML operation needs the listed risk, monitoring, case, and audit functions in a hosted web platform. Look elsewhere if you need published pricing or a deployment model other than cloud.
Visit AML Proof
Paid APIWeb
Unit21 brings transaction monitoring, fraud controls, investigations and regulatory filing support into an AI risk platform. Pricing is custom and available by demo request.
Visit Unit21The facts
| AML Proof | Unit21 | |
|---|---|---|
| Free plan | Not published | No |
| Open source | Not published | Not published |
| Runs on | Web | API, Web |
| Lowest paid plan | Not published | Free or on request |
| Plans published | None | 1 |
| Maker | Not published | Unit21 |
| Website | amlproof.ai | unit21.ai |
| On aml compliance software | #25 of 26 | #21 of 26 |
AML Proof: what it does well
- Includes customer risk assessment
- Provides transaction monitoring
- Offers case management
- Keeps an audit trail
- Runs as a cloud deployment
What to know first
- Pricing is available only on request
- The product is offered as a paid service
Unit21: what it does well
- Monitors transactions with configurable rules and risk scoring
- Case management includes evidence and graph analysis
- Screens sanctions lists with configurable matching logic
- Reports SOC 2 Type I and Type II compliance
What to know first
- Pricing is available by demo request
- The listed platform interfaces are web and API
Alternatives to AML Proof Alternatives to Unit21 The whole list