Unit21

Unit21 API

REST API for ingesting entities, instruments, and transaction events into the Unit21 risk and compliance platform. Enables creation and management of alerts, cases, rules, and suspicious activity reports. Supports real-time transaction monitoring and bulk data exports.

GitHub

Documentation

📖
Documentation
https://docs.unit21.ai/
📖
Authentication
https://docs.unit21.ai/docs/verification-service-api-keys

Other Resources

🔗
Reference
https://docs.unit21.ai/reference/api-reference
🔗
Encryption
https://docs.unit21.ai/reference/encryption
🔗
Endpoints
https://docs.unit21.ai/reference/endpoint-options
🔗
SARs
https://docs.unit21.ai/reference/sars-api
🔗
RealTimeRules
https://docs.unit21.ai/docs/real-time-rules

API entry from apis.yml

apis.yml Raw ↑ 
aid: unit21:unit21-api
name: Unit21 API
description: REST API for ingesting entities, instruments, and transaction events into the Unit21 risk
  and compliance platform. Enables creation and management of alerts, cases, rules, and suspicious activity
  reports. Supports real-time transaction monitoring and bulk data exports.
humanURL: https://docs.unit21.ai/reference/api-reference
baseURL: https://sandbox1-api.unit21.com/v1
tags:
- Fraud Detection
- AML
- Transaction Monitoring
- Alerts
- Cases
- Entities
- Rules
- SAR
properties:
- type: Documentation
  url: https://docs.unit21.ai/
- type: Reference
  url: https://docs.unit21.ai/reference/api-reference
- type: Authentication
  url: https://docs.unit21.ai/docs/verification-service-api-keys
- type: Encryption
  url: https://docs.unit21.ai/reference/encryption
- type: Endpoints
  url: https://docs.unit21.ai/reference/endpoint-options
- type: SARs
  url: https://docs.unit21.ai/reference/sars-api
- type: RealTimeRules
  url: https://docs.unit21.ai/docs/real-time-rules
contact:
- FN: Unit21 Support
  url: https://support.unit21.ai/hc/en-us
  email: [email protected]