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 is listed with 1 API on the APIs.io network. Tagged areas include Fraud Prevention, AML, Compliance, Fintech, and Transaction Monitoring.

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

Unit21’s developer surface includes pricing, documentation, engineering blog, support, authentication, and 21 more developer resources.

🌐 Visit website 📡 Profile data on GitHub

31.0/100 thin ▬ flat Agent 8/100 agent aware Front door AI 6/6 dominant saas Full breakdown ↓
scored 2026-10-23 · rubric v0.25.0 · Show this score on your site →

AccessEnterprise

1 API

Fraud Prevention AML Compliance Fintech Transaction Monitoring Risk Management SAR Financial CrimeSuspicious Activity Reports

Kin Score

Kin Score How this is scored →
scored 2026-10-23 · rubric v0.25.0

Composite quality — 31.0/100 · thin

Contract Quality 1.4 / 21

Developer Ergonomics 3.0 / 17

Access Clarity 11.6 / 17

Operational Transparency 1.5 / 11

Contract Governance 0.0 / 10

Discoverability 6.2 / 9

Regulatory Posture 5.3 / 15

Agent readiness — 8/100 · agent aware

Machine-Readable Contract 0 / 18

Agentic Access Contract 0 / 10

Documented Reversibility 0 / 6

MCP Server 0 / 12

Machine-Readable Auth 10 / 10

Idempotency 0 / 9

Stable Error Semantics 8 / 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

Delegated User Identity 0 / 6

Protected Resource Metadata 0 / 5

Registration Without a Human 0 / 6

Agentic Commerce Well-Known Document 0 / 5

Pagination 5 / 5

Distinct Operations 3 / 3

Regulatory Posture applies to this provider. Its tags matched the Horizontal (data, software, accessibility, platform) regime, so Regulatory Posture carries 15 points of the composite. If this regime is wrong for your business, say so on your provider repo — the applicability map is public and we will correct it.

Create-or-Update Ergonomics could not be measured. We hold no machine-readable contract for this provider to read, so there is nothing to measure a write surface against. Excluded rather than scored zero: never-measured and measured-empty are different facts. Publishing an OpenAPI is what makes this facet — and several others — scorable at all.

The six quality facets above are damped to 85 points between them, because the conditional facet above carries the other 15. That is why each facet's contribution is shown against a damped maximum: raising a quality facet moves the composite by 85% of its nominal weight, not 100%. The full arithmetic is at apis.io/rating/.

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<a href="https://apis.io/providers/unit21/"><img src="https://apis.io/badge/unit21/card.svg" alt="Unit21 on APIs.io — Kin Score by API Evangelist"></a>

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Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. Every facet and dimension name above is a link: it opens that measurement's own page — what it means, the exact checks that feed it, how the whole catalog distributes on it, and the providers at the top of it. 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. Submit an artifact on GitHub — free → Manage your own listing — the Influence plan, $499/mo →

Markets this provider is in provisional

The Kin Score Market layer reads a provider inside its market: its position, and how deep its integrations go. Depth is only comparable within a position. Provisional and unweighted: not part of the Kin Score or agent readiness.

Market	Position	Depth	Registered MCP server	Declares compatibility
RegTech, AML/KYC and Money Transmission	undeclared	-	-	-

Registered MCP server and declares compatibility are report only — not weighted. Undeclared means we found nothing we can read, so there is no number: we never infer integrations.

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 4

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

Unit21 Authentication

0 schemes

SECURITY

Unit21 Domain Security

TLSv1.3 · HSTS · DMARC

SECURITY

Unit21 Vulnerability Disclosure

no policy recorded

SECURITY

Unit21 Trust Center

SOC 2, GDPR

SECURITY

Resources

Documentation 1

Reference material describing how the API behaves

Documentation

Documentation

Agent Surfaces 1

MCP servers, agent skills, and machine-readable catalogs

LLMsTxt

LLMsTxt

Design & Contract 5

Pagination, idempotency, versioning, errors, and events

Conventions

ErrorCatalog

Lifecycle

Conformance

DataModel

Build 2

SDKs, sample code, and the tooling you integrate with

GitHubOrganization

GitHubOrganization

Packages

Packages

Access & Security 6

Authentication, authorization, and security posture

TrustCenter

TrustCenter

VulnerabilityDisclosure

VulnerabilityDisclosure

DomainSecurity

Security

Authentication

Compliance

Operate 2

Status, limits, changes, and where to get help

Support

Support

RateLimits

RateLimits

Commercial 5

Pricing, plans, and the legal terms of use

Pricing

Plans

FinOps

TermsOfService

PrivacyPolicy

Company 3

The organization behind the API

Website

Website

LinkedIn

Blog

Blog

Other 1

Properties that don't map to a standard resource type

Source (apis.yml)

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
deliveryModel:
  model: saas
  open_source: false
  commercial: true
  callable_host: false
  label: Hosted service · you call their endpoint
  confidence: medium
  source:
  - pricing
  generated: '2026-08-28'
  method: derived
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: '2026-08-27'
specificationVersion: '0.23'
x-docs-platform: readme
x-docs-platform-confidence: high
x-docs-platform-checked: 2026-10-17
tags:
- Fraud Prevention
- AML
- Compliance
- Fintech
- Transaction Monitoring
- Risk Management
- SAR
- Financial Crime
- Suspicious Activity Reports
tags_raw:
- 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 Prevention
  - AML
  - Transaction Monitoring
  - Alerts
  - Cases
  - Entities
  - Rules
  - SAR
  tags_raw:
  - Fraud Detection
  - AML
  - Transaction Monitoring
  - Alerts
  - Cases
  - Entities
  - Rules
  - SAR
  properties:
  - type: Documentation
    url: https://docs.unit21.ai/
  - type: APIReference
    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: Pricing
  url: https://www.unit21.ai/products/regulatory-filing
- 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: GitHubOrganization
  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: 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
- type: TermsOfService
  url: https://www.unit21.ai/tos
- type: PrivacyPolicy
  url: https://www.unit21.ai/privacy-policy
- type: LLMsTxt
  url: llms/unit21-llms.txt
- type: Packages
  url: packages/unit21-packages.yml
- type: Authentication
  url: authentication/unit21-authentication.yml
- type: Conventions
  url: conventions/unit21-conventions.yml
- type: ErrorCatalog
  url: errors/unit21-problem-types.yml
- type: Lifecycle
  url: lifecycle/unit21-lifecycle.yml
- type: Conformance
  url: conformance/unit21-conformance.yml
- type: Compliance
  url: security/unit21-trust-center.yml
- type: DataModel
  url: data-model/unit21-data-model.yml
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com
x-enrichment:
  date: '2026-08-27'
  status: minimal
  artifacts_added: 11
  pass: local-v1
x-coverage:
  state: gated
  reason: customer-only-docs
  detail: Every path on docs.unit21.ai -- the API reference, the release notes, and even nonexistent paths -- now returns
    the same 7,947-byte "Sign in | Unit21" page asking you to email for an access link, and status.unit21.ai redirects into
    that same login, so the entire Unit21 developer and operational surface is readable only by existing customers.
  evidence:
  - url: https://docs.unit21.ai/reference/api-reference
    status: 200
  - url: https://docs.unit21.ai/page/release-notes
    status: 200
  - url: https://docs.unit21.ai/docs/nonexistent-zzz-control
    status: 200
  - url: http://status.unit21.ai/
    status: 200
  - url: https://sandbox1-api.unit21.com/v1/entities/list
    status: 401
  - url: https://www.unit21.ai/llms.txt
    status: 200
  checked: '2026-08-27'

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