Unit21 website screenshot

Unit21

Unit21 is an agentic AI platform for fraud and AML (Anti-Money Laundering) detection and compliance operations. It provides a REST API for ingesting transaction data, managing detection rules, reviewing alerts, and filing suspicious activity reports (SARs). The platform supports real-time transaction monitoring, case management, entity and instrument tracking, and automated regulatory filing including SARs, STRs, CTRs, and goAML reports.

Unit21 publishes 1 API on the APIs.io network. Tagged areas include Fraud Detection, AML, Anti-Money Laundering, Compliance, and FinTech.

The Unit21 catalog on APIs.io includes 1 JSON-LD context.

Unit21’s developer surface includes documentation, engineering blog, pricing, support, and 12 more developer resources.

🌐 Visit website 📡 Source on GitHub
25.5/100 emerging ▬ flat Agent 3/100 human only Full breakdown ↓
scored 2026-08-05 · rubric v0.9.1
AccessEnterprise
1 APIs
Fraud DetectionAMLAnti-Money LaunderingComplianceFinTechTransaction MonitoringRiskSARFinancial CrimeSuspicious Activity Reports

Kin Score

Kin Score Kin Score How this is scored →
scored 2026-08-05 · rubric v0.9.1
Composite quality — 25.5/100 · emerging
Contract Quality 2.0 / 25
Developer Ergonomics 3.0 / 20
Commercial Clarity 9.5 / 20
Operational Transparency 4.1 / 13
Governance 0.0 / 12
Discoverability 6.9 / 10
Agent readiness — 3/100 · human only
Machine-Readable Contract 0 / 18
Agentic Access Contract 0 / 10
MCP Server 0 / 12
Machine-Readable Auth 0 / 10
Idempotency 0 / 9
Stable Error Semantics 0 / 8
Request/Response Examples 0 / 7
Rate-Limit Signaling 7 / 7
Typed Event Surface 0 / 6
Agent Skills 0 / 5
Well-Known Catalog 0 / 4
Consent & Bot Identity 0 / 3
A2A Agent Card 0 / 8
Dry-Run / Simulate Mode 0 / 4
Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. This rating is computed from github.com/api-evangelist/unit21: open an issue to ask a question, or submit a pull request to add artifacts. Want it done for you? Prioritized profiling — $2,500 →

APIs 1

Individual APIs this provider publishes, each with its own machine-readable definition.

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 s...

Pricing Plans 1

Published pricing tiers and plan structures.

Unit21 Plans Pricing

1 plans

PLANS

Rate Limits 1

Documented rate limits and quota policies.

Unit21 Rate Limits

0 limits

RATE LIMITS

FinOps 1

Cost, billing, and metering signals for API financial operations.

Unit21 Finops

FINOPS

Semantic Vocabularies 1

JSON-LD contexts and semantic vocabularies used across these APIs.

Unit21 Context

0 classes · 0 properties

JSON-LD

Security Posture 3

Authentication, domain security, vulnerability disclosure, and trust-center signals.

Unit21 Domain Security

TLSv1.3 · HSTS · DMARC

SECURITY

Unit21 Vulnerability Disclosure

disclosure policy published

SECURITY

Unit21 Trust Center

SOC 2, GDPR

SECURITY

Resources

Documentation 1

Reference material describing how the API behaves

Documentation
Documentation

Build 1

SDKs, sample code, and the tooling you integrate with

GitHubOrg
GitHubOrg

Access & Security 4

Authentication, authorization, and security posture

TrustCenter
TrustCenter
 VulnerabilityDisclosure
VulnerabilityDisclosure
 DomainSecurity
DomainSecurity
 Security
Security

Operate 3

Status, limits, changes, and where to get help

StatusPage
StatusPage
 Support
Support
 RateLimits
RateLimits

Commercial 3

Pricing, plans, and the legal terms of use

Pricing
Pricing
 Plans
Plans
 FinOps
FinOps

Company 3

The organization behind the API

Website
Website
 LinkedIn
LinkedIn
 Blog
Blog

Other 1

Properties that don't map to a standard resource type

X
X

Source (apis.yml)

apis.yml Raw ↑ 
aid: unit21
name: Unit21
description: Unit21 is an agentic AI platform for fraud and AML (Anti-Money Laundering) detection and compliance operations.
  It provides a REST API for ingesting transaction data, managing detection rules, reviewing alerts, and filing suspicious
  activity reports (SARs). The platform supports real-time transaction monitoring, case management, entity and instrument
  tracking, and automated regulatory filing including SARs, STRs, CTRs, and goAML reports.
type: Index
accessModel:
  pricing: enterprise
  onboarding: unknown
  trial: false
  try_now: false
  public: false
  label: Enterprise
  confidence: medium
  source:
  - plans
  generated: '2026-07-22'
  method: derived
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/icons/unit21.png
url: https://raw.githubusercontent.com/api-evangelist/unit21/refs/heads/main/apis.yml
created: '2026-06-13'
modified: '2026-06-13'
specificationVersion: '0.19'
tags:
- Fraud Detection
- AML
- Anti-Money Laundering
- Compliance
- FinTech
- Transaction Monitoring
- Risk
- SAR
- Financial Crime
- Suspicious Activity Reports
apis:
- 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: security@unit21.ai
common:
- type: TrustCenter
  url: security/unit21-trust-center.yml
- type: VulnerabilityDisclosure
  url: security/unit21-vulnerability-disclosure.yml
- type: DomainSecurity
  url: security/unit21-domain-security.yml
- type: Website
  url: https://www.unit21.ai/
- type: Documentation
  url: https://docs.unit21.ai/
- type: GitHubOrg
  url: https://github.com/u21
- type: LinkedIn
  url: https://www.linkedin.com/company/unit21/
- type: Blog
  url: https://www.unit21.ai/resources/risk-compliance-blog
- type: Pricing
  url: https://www.unit21.ai/
- type: StatusPage
  url: https://status.unit21.ai/
- type: X
  url: https://twitter.com/unit21inc
- type: Support
  url: https://support.unit21.ai/hc/en-us
- type: Security
  url: https://www.unit21.ai/security
- type: Plans
  url: plans/unit21-plans-pricing.yml
- type: RateLimits
  url: rate-limits/unit21-rate-limits.yml
- type: FinOps
  url: finops/unit21-finops.yml
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com