Jump to Content
U21 Docs PortalRelease NotesStatus Page
Product GuideAPI Reference
Release NotesStatus PageLog InU21 Docs Portal
Log In
Product GuideAPI Reference

Tutorial

  • Introduction
  • Getting Started
  • Tutorial for Administrators
    • 1. Logging into the Dashboard
    • 2. Creating an Agent
    • 3. Creating a Team
    • 4. Creating Alert Queues
    • 5. Creating Workflows
    • 6. Changing Permissions
  • Tutorial for Agents
    • 1. Logging into the Dashboard
    • 2. Creating an Entity
    • 3. Searching for an Entity
    • 4. Verifying an Entity
    • 5. Sending a Transaction
    • 6. Creating an Instrument
    • 7. Adding Transactions
    • 8. Creating a Scenario Model
    • 9. Creating a Dynamic Model
    • 10. Deploying a Model
    • 11. Generating an Alert
    • 12. Managing an Alert
    • 13. Creating a Case
    • 14. Managing a Case
    • 15. Filing a SAR
    • 16. Filing a STR
  • Support

Data

  • Overview
  • Data Integration
    • Mapping Data
    • Sending Data
    • Finalize your Data Pipeline
    • Best Practices
  • Entities
  • Instruments
  • Events
  • Custom Data
    • Custom Data Settings
  • Global Table Settings

Alerts

  • Alerts
    • How to find an Alert
    • How to use Custom Data Filters to find Alerts
    • How to get an Alert
    • How to assign an Alert
    • How to bulk assign Alerts
    • How to investigate an Alert
    • How to view Alerts with Action Events
    • How to resolve an Alert
    • How to bulk resolve Alerts
    • How to export an Alert
    • How to bulk export Alerts
    • How to convert an Alert into Case
    • How to create an Alert manually
    • Rule Graph
  • Alert Queues
    • How to get Alerts Assigned to Me
    • How to create an Alert Queue
    • How to modify an Alert Queue
    • How to delete an Alert Queue
    • How to change an Alerts' Queue
    • How to create Alert Queue Thresholds
  • Alert Scores
  • Narrative Templates
    • How to create Narrative Templates
    • How to use Narrative Templates

Cases

  • Cases
    • How to find a Case
    • How to use Custom Data Filters to find Cases
    • How to assign a Case
    • How to bulk assign Cases
    • How to update a Case
    • How to investigate a Case
    • How to resolve a Case
    • How to bulk resolve Cases
    • How to convert a Case into a Report
    • How to create a Case manually
    • How to export a Case
    • How to bulk export Cases
    • How to add / view Action Events in a Case
  • Case Queues
    • How to create a Case Queue
    • How to modify a Case Queue
    • How to delete a Case Queue
    • How to change a Cases' Queue
    • How to create Case Queue Thresholds

Workflows

  • Teams
    • How to create a Team
    • How to delete a Team
    • How to edit a Team
    • How to add a Team to a Queue
  • Permissions
    • How to configure Agent Permissions
    • How to configure Team Permissions
    • Permissions Reference
  • Investigation Checklists
    • How to create an Alert Checklist
    • How to create a Case Checklist
  • Tags
    • How to manage Tags
    • How to delete Tags
  • Dispositions
    • How to setup Dispositions
    • How to dispose an Alert
    • How to dispose a Case
  • Subdispositions
  • Workflows (Buttons)
    • How to create an Alert Workflow Button
    • How to modify an Alert Workflow Button
    • How to delete an Alert Workflow Button
    • How to create a Case Workflow Button
    • How to modify a Case Workflow Button
    • How to delete an Case Workflow Button
  • Deadlines
    • How to create a global Deadline
    • How to create a queue based Deadline
  • Notifications
    • How to enable Slack notifications
    • How to enable Email notifications
  • Webhooks
    • How to enable webhooks
    • How to test webhooks
    • How to use webhooks with Zapier

Matchlists

  • Matchlists
    • How to create a Matchlist
    • How to delete a Matchlist
    • How to upload a Matchlist
    • How to use a Matchlist
    • Types of Matchlists
    • Global IP Matchlist

Detection Models

  • Detection Models
    • How to create a Model / Rule
    • How to create a Scenario Model
    • How to create a Dynamic Model
    • How to export a Model / Rule
    • How to bulk export Models / Rules
    • How to transfer a Model / Rule between environments
    • Recommended General Rules
    • Recommended Banking Rules
    • Recommended Brokerage Rules
    • Recommended Crypto Rules
    • Recommended Lending Rules
    • Recommended Neobanking Rules
    • Recommended P2P Rules
    • Understanding Group by Entity or Hit
    • Understanding Model Types
    • Understanding Alert Limits
    • Understanding Execution Windows
    • Understanding Execution Modes
    • Understanding Shadow Mode
    • Understanding Make-Up Windows
    • Real time Rules
    • Understanding Tags in Rules
  • Scenario Models
    • Anomaly Detection Scenarios
    • Blacklists Scenarios
    • Structuring / Smurfing Scenarios
    • Cardinality Scenarios
    • Other Scenarios
    • Understanding Filters
    • Graph based Rules
  • Dynamic Models
    • How to create a Variable
    • How to create a Trigger Condition
    • Understanding the Dropdown Builder (Basic Formula)
    • Understanding the Text Formula Builder (Advanced Formula)

Report Filling

  • FinCEN SARs
    • Understanding the SAR Status
    • How to create a SAR
    • How to validate a SAR
    • How to claim a SAR for Review
    • How to review a SAR
    • How to file a SAR
    • How to fix an accepted SAR
    • How to fix a Rejected SAR
    • How to correct / amend a SAR
    • How to export a SAR
    • How to bulk export SARs
    • How to create a CAR
    • How to create Form Templates
    • How to use Mustache Templates
    • Narrative Variable Reference
    • Field References
    • FinCEN Settings
  • goAML STRs
    • Supported Countries
    • goAML Settings
    • How to export a STR
  • Filing Queues
    • How to create a Filing Queue
    • How to modify a Filing Queue
    • How to delete a Filing Queue
    • How to change a Reports' Queue
    • Understanding a Filing Queue

Dashboards (Insights)

  • Dashboards (Insights)
    • Add Charts
    • Average Handle Time (AHT)

Data Explorer

  • Data Explorer
  • Entities
    • How to whitelist or silence an Entity
    • Network Analysis
    • Activity Analysis
    • Link Analysis
    • Entity External Links
    • PII Censorship

Parent-Child Orgs

  • Overview
    • How to switch to a different Org

Verifications

  • Verification
    • Verification Service API Keys
    • Synchronous vs Asynchronous
    • Chainalysis Alerts
    • Unsupported Partners
  • Entity Verifications
    • ID Verification
    • Watchlist Verification
    • Document Verification
    • Business Verification
    • KYC + Fraud Verification
    • Risk Signals Verification
  • Verification Workflows
    • Custom Workflow Example
    • Unit21 Logic Provider
  • Batch Verification

System

  • Data File Uploads
    • Upload a Data File
    • Bulk Data Upload
    • Store Documents in Alerts and Cases
    • Store Documents in Entities
  • Censorship
  • Audit Trails
  • Audit Service
  • Programmatic Exports
  • Single Sign-On (SSO)
  • Tips and Tricks
  • Keyboard Shortcuts
  • Help

Data Integration

Integrating your Data with Unit21


Now that you have a high level understanding of how Unit21 works, we turn our attention to data integration. To get you up and running with your transaction monitoring operations, the following 4 steps will guide you through our data integration process

  1. Mapping your data sources with Unit21 data sources
  2. Sending data to Unit21
  3. Finalizing your data pipeline
  4. Best practices

Updated 11 months ago