What features do FACEKI AML/PEP Unlimited vs Diligent Vault offer?

**FACEKI AML/PEP Unlimited** differentiates with Individual and business entity screening against global sanctions and watchlists, PEP (Politically Exposed Persons) database screening, Ongoing monitoring with status-change alerts. **Diligent Vault** differentiates with Anonymous and identified whistleblowing reporting channels, AI-powered report intake and automated routing, Secure two-way communication with anonymous reporters.

Who makes FACEKI AML/PEP Unlimited vs Diligent Vault?

**FACEKI AML/PEP Unlimited** is developed by FACEKI. **Diligent Vault** is developed by Diligent Corporation. Vendor maturity, funding stage, and team size can be important factors when evaluating long-term viability and support quality.

Is FACEKI AML/PEP Unlimited a good alternative to Diligent Vault?

FACEKI AML/PEP Unlimited and Diligent Vault serve similar Compliance Management use cases: both are Compliance Management tools, both cover Case Management, GDPR. Review the feature comparison above to determine which fits your requirements.

FACEKI AML/PEP Unlimited vs Diligent Vault (2026) | Compare Compliance Management Tools

Q: What is the difference between FACEKI AML/PEP Unlimited vs Diligent Vault?

**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.. **Diligent Vault**: Whistleblowing and case management software for reporting and investigations. built by Diligent Corporation. headquartered in United States. Core capabilities include Anonymous and identified whistleblowing reporting channels, AI-powered report intake and automated routing, Secure two-way communication with anonymous reporters.. Both serve the Compliance Management market but differ in approach, feature depth, and target audience.

FACEKI AML/PEP Unlimited

AI-driven AML/PEP/CTF sanctions & watchlist screening for compliance.

Compliance Management

Commercial

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Diligent Vault

Whistleblowing and case management software for reporting and investigations

Compliance Management

Commercial

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Side-by-Side Comparison

Feature

FACEKI AML/PEP Unlimited

Diligent Vault

Pricing Model

Commercial

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Core Features

Individual and business entity screening against global sanctions and watchlists
PEP (Politically Exposed Persons) database screening
Ongoing monitoring with status-change alerts
Case management tool with timestamps, internal notes, and bulk screening
Custom blacklist for proprietary entity blocking
API access for application integration
Unlimited monthly searches (fair usage policy applies)
Real-time access to international watchlists including UN, EU, Interpol, GCC, and OFAC

Anonymous and identified whistleblowing reporting channels
AI-powered report intake and automated routing
Secure two-way communication with anonymous reporters
GoTogether collective reporting functionality
Centralized Resolution Hub for case management
Audit-ready case file documentation
Integrity Intelligence analytics and dashboards
GDPR-compliant data privacy controls

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FACEKI AML/PEP Unlimited vs Diligent Vault: 2026 Comparison

FACEKI AML/PEP Unlimited

Diligent Vault

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