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.
Updated 9 months ago