2SB ISO 9001 vs FACEKI AML/PEP Unlimited: Side-by-Side Comparison (2026)

FACEKI AML/PEP Unlimited

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.