Loading...
2SB ISO 9001 is a commercial compliance management tool by 2SB. FACEKI AML/PEP Unlimited is a commercial compliance management tool by FACEKI. Compare features, ratings, integrations, and community reviews side by side to find the best compliance management fit for your security stack.
CST VerdictBased on our analysis of NIST CSF 2.0 coverage, core features, company size fit, deployment model, here is our conclusion:
Startups and small manufacturers pushing for ISO 9001 certification without internal quality expertise should use 2SB ISO 9001 for its structured Plan-Do-Check-Act methodology that actually gets audits passed on first attempt. The vendor's 10-person team in the UK focuses exclusively on QMS implementation and certification prep, not bolt-on compliance theater. Skip this if you need a cloud platform to manage ongoing compliance across multiple frameworks; 2SB is consulting-led and on-premises, built for the certification sprint, not the continuous compliance grind.
SMB and mid-market compliance teams handling cross-border transactions or customer onboarding will find real value in FACEKI AML/PEP Unlimited's unlimited monthly screening volume and real-time access to UN, EU, OFAC, and Interpol watchlists without per-query overage fees. The case management tool with timestamps and bulk screening handles operational workflows that competitors charge seat-based premiums for, and the custom blacklist feature lets you codify internal risk decisions across screening runs. Skip this if you need deep transaction monitoring or suspicious activity pattern detection; FACEKI prioritizes screening and alerting over investigative analytics, which means your team still owns the harder work of proving intent and structuring.
ISO 9001 consulting services for quality management system certification
AI-driven AML/PEP/CTF sanctions & watchlist screening for compliance.
Access NIST CSF 2.0 data from thousands of security products via MCP to assess your stack coverage.
Access via MCPNo reviews yet
No reviews yet
Explore more tools in this category or create a security stack with your selections.
Common questions about comparing 2SB ISO 9001 vs FACEKI AML/PEP Unlimited for your compliance management needs.
2SB ISO 9001: ISO 9001 consulting services for quality management system certification. built by 2SB. headquartered in United Kingdom. Core capabilities include ISO 9001:2015 certification consulting, Quality Management System (QMS) implementation, Plan-Do-Check-Act cycle methodology..
FACEKI AML/PEP Unlimited: AI-driven AML/PEP/CTF sanctions & watchlist screening for compliance. built by FACEKI. headquartered in United Arab Emirates. Core capabilities include Individual and business entity screening against global sanctions and watchlists, PEP (Politically Exposed Persons) database screening, Ongoing monitoring with status-change alerts..
Both serve the Compliance Management market but differ in approach, feature depth, and target audience.
Get strategic cybersecurity insights in your inbox
