# Unit21

**Canonical:** https://apis.io/providers/unit21/  
**Website:** https://www.unit21.ai/  
**APIs profiled:** 1

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.

## Kin Score — 23.5 / 100 (emerging)

Scored 2026-08-25 under rubric 0.14.0. Trend: flat (+0.0 from 23.5).

| Facet | Score |
|---|---|
| Discoverability | 68.5 |
| Contract Quality | 6.7 |
| Governance | 0.0 |
| Contract Governance | 0.0 |
| Operational Transparency | 23.7 |
| Developer Ergonomics | 11.9 |
| Commercial Clarity | 47.4 |
| Access Clarity | 47.4 |

## Agent readiness — 2.5 (human-only)

| Dimension | Value |
|---|---|
| Spec Presence | no |
| Agentic Access | no |
| Reversibility Documented | no |
| MCP Server | no |
| Auth Clarity | no |
| Idempotency | no |
| Error Semantics | no |
| OpenAPI Examples | no |
| Rate Limit Signal | documented |
| Event Surface Described | no |
| Agent Skills | no |
| Well Known Catalog | no |
| Consent Identity | no |
| Agent Card | no |
| Dry Run Mode | no |
| Delegated Identity | no |
| Protected Resource Metadata | no |
| Dynamic Client Registration | no |
| Agentic Commerce | no |

## Access

Enterprise — onboarding: unknown, pricing: enterprise, trial: no (confidence: medium).

## APIs (1)

- **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...

## Security (3)

- **Unit21 Domain Security** — TLSv1.3 · HSTS · DMARC
- **Unit21 Vulnerability Disclosure** — disclosure policy published
- **Unit21 Trust Center** — SOC 2, GDPR

## Plans (1)

- **Unit21 Plans Pricing**

## Tags

Fraud Detection, AML, Anti-Money Laundering, Compliance, Fintech, Transaction Monitoring, Risk, SAR, Financial Crime, Suspicious Activity Reports

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/unit21/). Scores are computed from the provider's own public artifacts under a published rubric.