Unit21 API
Unit21 provides fraud and risk management APIs and dashboards to help businesses detect suspicious activity.
Use Unit21 API to monitor transactions, run KYC/KYB checks, and automate compliance workflows.
Website URL: https://www.unit21.ai/
Major Customers: Coinbase, Chime, Intuit, Bakkt, and more.
Fees: Unit21 pricing is tailored based on API usage, transaction monitoring volumes, and feature sets. (Connect with us for tailored pricing discussions)
Features & Integrations:
Transaction Monitoring: Real-time detection of suspicious transactions.
Case Management: Investigate alerts with configurable workflows.
KYC/KYB Integration: Plug-and-play identity and business verification.
Rule Builder: No-code risk and compliance logic builder.
Compliance: Supports BSA/AML and global regulatory standards.
Advantages of Using Unit21 API:
Flexible, no-code configuration for risk rules.
Comprehensive coverage of fraud and compliance tools.
Developer-friendly with robust APIs.
Used by top fintechs and exchanges.
For additional information, explore these resources:
Unit21 API Documentation: https://docs.unit21.ai/
Unit21 Blog: https://www.unit21.ai/resources
Unit21 Support: https://www.unit21.ai/contact
Considering integrating Fraud & Compliance APIs into your product? Contact us!