Unit21 offers an anti-money laundering solution designed for organizations aiming to prevent financial crime and improve their decision-making processes throughout the customer lifecycle. This software accommodates unique risk profiles by merging various data sources into a unified, comprehensive system that lessens the effects of financial misconduct on both the organization and its clientele.

The platform features a user-friendly API and dashboard, which assist in identifying and addressing issues related to money laundering, fraud, and other complex risks across various sectors. It incorporates essential functionalities such as Know Your Customer (KYC) identity verification, monitoring transactions, detecting anomalies, and managing suspicious activity reports (SARs), thus optimizing all risk and compliance functions. Unlike traditional systems, Unit21 enables the creation of actionable workflows, custom dispositions, and real-time updates on case management activities displayed on the administrative dashboard. Pricing details for Unit21 are available upon request, with costs in India dependent on factors like customization options, user count, and deployment type.