Permissions Reference

Permissions allow you to provide granular access to the system.

Permissions can be set on a team or individual level.

For team-level permissions, every agent on the team has the same permissions.
Agent-level permissions provide permissions for only a single agent. It's also possible to use agent-level permissions to add unique permissions to a team member.

Individual permissions are visible for yourself in your Profile > Permissions:

And for all agents (if you have admin access) in User Management > Agents:

Team permissions (if you have admin access) are found in User Management > Teams:

Unit21 recommends using team permissions

Team-level permissions reduce manual labor and make changes much less error prone. It is easy to extend or limit a teams permissions, rather changing many accounts, you only need to change the team account.

Furthermore, team permissions let you create a standard set of custom roles.

Alert Permissions

ALERTS
Alerts
\|__	My Alerts `/alerts/my-alerts`			`Read:Alerts`
	\|__	Get More Alert button		`Read:Alerts`
	\|__	Alert Detail page		`Read:Alerts` `Read:Alert_Media` `Read:Txn_Instruments` `Read:Events`
		\|__	Export	`Read:Alerts`
		\|__	Attachments / Add files	`Edit:Alerts`
		\|__	Re-Assign	`Edit:Alerts`
		\|__	Change Queue	`Edit:Alerts`
		\|__	Alert Component button	`Read:Alert_Component_Buttons`
		\|__	Edit Deadline	`Edit:Deadlines`
\|__	Queues `/alert-queues`			`Read:Alerts` `Read:Assignments`
	\|__	Create a New Queue button		`Edit:Alerts`
	\|__	Edit Queue `/alerts/queues/:id`		`Requeue:Alerts`
	\|__	Delete Queue		`Delete:Alert_Queues`
\|__	Admin `/alerts/admin`			`Read:Alerts` `Read:Assignments`
	\|__	Bulk Actions		`Reassign:Alerts`
\|__	+ Create Alert button `/alerts/create`			`Create:Alerts`
\|__	Collaboration `/alerts/collaborations`
	\|__	Internal `/alerts/collaborations/internal`
	\|__	External `/alerts/collaborations/external`

Case Permissions

CASES
Cases `/cases`
\|__	My Cases `/cases/my-cases`			`Read:Cases`
	\|__	Case Detail page `/cases/:id`		`Edit:Cases`
		\|__	Edit Deadline	`Edit:Deadlines`
\|__	Admin `/cases/admin`			`Read:Cases` `Read:Assignments`
\|__	+ Create case button `/cases/create-case`			`Create:Cases`
\|__	Collaboration `/cases/collaborations`			`Read:Cases` `Read:Case_Collaboration`
	\|__	Internal `/cases/collaborations/internal`		`Read:Cases` `Read:Case_Collaboration`
	\|__	External `/cases/collaborations/external`		`Read:Cases` `Read:Case_Collaboration`

SAR / STR / Report Permissions

REPORT FILINGS
Report Filings `/filings`
\|__	FinCEN SAR `/filings/sars` `/filings/sar`		`Read:Sars`
	\|__	SAR Detail page `/filings/sar/:id`	`Edit:Sars` `Read:Sars_Config` `Submit:Sars`
	\|__	Archive button	`Delete:Sars`
\|__	+ Create FinCEN SAR button		`Create:Sars`
\|__	goAML STR `/filings/go-aml`		`Read:Sars`
	\|__	STR Detail page `/filings/go-aml/:id/edit`	`Edit:Sars` `Read:Sars_Config` `Submit:Sars`
	\|__	Archive button	`Delete:Sars`
\|__	+ Create goAML STR button `/filings/go-aml/create`		`Create:Sars`

Data Explorer Permissions

DATA EXPLORER				PERMISSION NEEDED
Data Explorer `/data-explorer`				`Read:Entities`
\|__	Entities `/data-explorer/entities`			`Read:Entities`
	\|__	Entity Details		`Read:Entities`
		\|__	Entity Details Summary `/entities/:id`
		\|__	Start Verification	`Read:Verification`
		\|__	Create Case	`Read:Cases`
		\|__	Tags and Comments	`Edit:Entities`
		\|__	Transactions	`Read:Events`
		\|__	Events	`Read:Events`
		\|__	Link Analysis `/link-investigation`	`Read:Link_Analysis`
		\|__	Risk	`Read:Risk_Ratings`
		\|__	Custom Profile	`Read:Custom_Profiles` `Edit:Custom_Profiles`
	\|__	Entity Risk Page		`Read:Risk_Ratings`
		\|__	Alerts	`Read:Alerts`
		\|__	Cases	`Read:Cases`
		\|__	Risk Ratings	`Read:Risk_Ratings`
		\|__	SAR	`Read:SAR`
	\|__	Entity Attachements		`Read:Entity_Media`
	\|__	Entity Txn Instruments Page		`Read:Txn_Instruments`
	\|__	Entity Verification Page		`Read:Verification`
	\|__	Whitelisted Rules List		`Edit:Entities`
	\|__	Custom Profile		`Read:Custom_Profiles`
		\|__	Form	`Edit:Custom_Profiles`
	\|__	Network Analysis Summary		`Read:Link_Analysis`
	\|__	Entity Activity Analysis		`Read:Events`*
	\|__	Link Analysis Summary		`Read:Link_Analysis`
\|__	Instruments `/data-explorer/instruments`			`Read:Txn_Instruments`
	\|__	Txn Instrument Summary `/instruments/:id`
		\|__	Tags and Comments	`Edit:Txn_Instruments`
	\|__	Whitelisted Rules List
\|__	Transactions `/data-explorer/transactions`			`Read:Transaction_Events`
	\|__	Sidebar Transaction
		Transaction Detail Page `/data-explorer/transactions/:id`
		\|__	Can open entity summary
		\|__	Can open instrument summary
\|__	Actions `/data-explorer/events`			`Read:Action_Events`
	\|__	Action Event Model
\|__	Upload File `/data-explorer/upload-file`			`Read:DataFile_Uploads` `Create:DataFile_Uploads` `Delete:DataFile_Uploads`

Rule + Detection Modeling Permissions

DETECTION MODELING
Detection Modeling `/detection-models`		`Read:Rules`
\|__	Rules `/detection-models/:id`	`Edit:Rules`
\|__	Create a Rule `/detection-models/create`	`Create:Rules`

Matchlist Permissions

MATCHLISTS
Matchlists `/matchlists`
\|__	+ Create Matchlist button	`Create:Blacklists`
\|__	Matchlist Detail page `/matchlists/:id`	`Edit:Blacklists` `Delete:Blacklists`

Verifications Permissions

VERIFICATIONS
Verifications `/verifications`
\|__	Create workflow `/verifications/workflows/create`
\|__	Verification workflows `/verifications-workflows`		`Read:Verification_Workflows` `Edit:Verification_Workflows` `Create:Verification_Workflows` `Delete:Verification_Workflows`
	\|__	Verification workflow `/verifications/workflows/:id`
\|__	Entity verification		`Edit:Verifications_Config`

System and Profile Permissions

SYSTEM
System `/system`
\|__	Agents `/system/agents`		`Read:Agents` `Edit:Agents`
	\|__	Agent detail page `/agents/:id`
\|__	Teams `/system/teams`		`Read:Teams` `Edit:Teams` `Create:Teams` `Delete:Teams`
	\|__	Team detail page `/teams/:id`
\|__	Webhooks `/system/webhooks`		`Read:Webhooks`
	\|__	Webhook detail page `/webhooks/:id`
	\|__	+ Create webhook button	`Edit:Webhooks` `Create:Webhooks` `Delete:Webhooks`
\|__	Workflows `/system/workflows`
	\|__	Tabs `/system/workflows/:tab/:id`
\|__	File exports `/system/file-exports`		`Read:Assignments`
\|__	Censorship `/system/censorship`		`Read:Censorship_Conditions` `Edit:Censorship_Conditions` `Create:Censorship_Conditions` `Delete:Censorship_Conditions`
\|__	Tags `/tags-edit`

PROFILE
Profile `/agents/:id`
\|__	Permissions `/agents/:id/permissions`	`Read:Permissions` `Edit:Permissions`
\|__	Notifications `/agents/:id/notifications`
\|__	Display settings `/agents/:id/display-settings`

Settings Permissions

SETTINGS
Settings `/settings`		`Edit:Account_Settings`
\|__	Account `/settings/account`
\|__	Notifications `/settings/notifications`	`Edit:Notification_Settings`
\|__	Integrations `/settings/integrations`	`Read:API_Keys` `Create:API_Keys` `Delete:API_Keys`
\|__	Deadlines `/settings/deadline`	`Read:Deadlines_Config` `Edit:Deadlines_Config` `Create:Deadlines_Config` `Delete:Deadlines_Config`
\|__	Report Filings `/settings/filings`
\|__	Verifications `/settings/verifications`
\|__	Interface `/settings/interface`	`Edit:Storage`
\|__	Custom data `/settings/custom-data`	`Read:Custom_Data` `Edit:Custom_Data`

Dashboards Insights Permissions

DASHBOARDS
Dashboards (Insights) `/dashboards`		`Read:Insights`
\|__	View Dashboard `/dashboards/:id`
\|__	Dashboard Options	`Create:Dashboards` `Edit:Dashboards` `Delete:Dashboards`
\|__	Chart ... menu	`Edit:Charts`
\|__	+ Add Charts button	`Create:Charts`

Parent - Child Org Permissions

CHILD ORGS
Child orgs `/child-orgs/list`				`Read:Child_Orgs`

View child/parent org alert and case permissions in their specific sections.