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:

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

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

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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

1600 1600
ALERTS
Alerts
|__My Alerts
/alerts/my-alerts
Read:Alerts
|__Get More Alert buttonRead:Alerts
|__Alert Detail pageRead:Alerts
Read:Alert_Media
Read:Txn_Instruments
Read:Events
|__ExportRead:Alerts
|__Attachments / Add filesEdit:Alerts
|__Re-AssignEdit:Alerts
|__Change QueueEdit:Alerts
|__Alert Component buttonRead:Alert_Component_Buttons
|__Edit DeadlineEdit:Deadlines
|__Queues
/alert-queues
Read:Alerts
Read:Assignments
|__Create a New Queue buttonEdit:Alerts
|__Edit Queue
/alerts/queues/:id
Requeue:Alerts
|__Delete QueueDelete:Alert_Queues
|__Admin
/alerts/admin
Read:Alerts
Read:Assignments
|__Bulk ActionsReassign:Alerts
|__+ Create Alert button
/alerts/create
Create:Alerts
|__Collaboration
/alerts/collaborations
|__Internal
/alerts/collaborations/internal
|__External
/alerts/collaborations/external

Case Permissions

1600
CASES
Cases
/cases
|__My Cases
/cases/my-cases
Read:Cases
|__Case Detail page
/cases/:id
Edit:Cases
|__Edit DeadlineEdit: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

1600
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 buttonDelete:Sars
|__+ Create FinCEN SAR buttonCreate:Sars
|__goAML STR
/filings/go-aml
Read:Sars
|__STR Detail page
/filings/go-aml/:id/edit
Edit:Sars
Read:Sars_Config
Submit:Sars
|__Archive buttonDelete:Sars
|__+ Create goAML STR button
/filings/go-aml/create
Create:Sars

Data Explorer Permissions

1600 1600 1600 1600 1600 1600 1600
DATA EXPLORERPERMISSION NEEDED
Data Explorer
/data-explorer
Read:Entities
|__Entities
/data-explorer/entities
Read:Entities
|__Entity DetailsRead:Entities
|__Entity Details Summary
/entities/:id
|__Start VerificationRead:Verification
|__Create CaseRead:Cases
|__Tags and CommentsEdit:Entities
|__TransactionsRead:Events
|__EventsRead:Events
|__Link Analysis
/link-investigation
Read:Link_Analysis
|__RiskRead:Risk_Ratings
|__Custom ProfileRead:Custom_Profiles
Edit:Custom_Profiles
|__Entity Risk PageRead:Risk_Ratings
|__AlertsRead:Alerts
|__CasesRead:Cases
|__Risk RatingsRead:Risk_Ratings
|__SARRead:SAR
|__Entity AttachementsRead:Entity_Media
|__Entity Txn Instruments PageRead:Txn_Instruments
|__Entity Verification PageRead:Verification
|__Whitelisted Rules ListEdit:Entities
|__Custom ProfileRead:Custom_Profiles
|__FormEdit:Custom_Profiles
|__Network Analysis SummaryRead:Link_Analysis
|__Entity Activity AnalysisRead:Events*
|__Link Analysis SummaryRead:Link_Analysis
|__Instruments
/data-explorer/instruments
Read:Txn_Instruments
|__Txn Instrument Summary
/instruments/:id
|__Tags and CommentsEdit: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

1600
DETECTION MODELING
Detection Modeling
/detection-models
Read:Rules
|__Rules
/detection-models/:id
Edit:Rules
|__Create a Rule
/detection-models/create
Create:Rules

Matchlist Permissions

1600
MATCHLISTS
Matchlists
/matchlists
|__+ Create Matchlist buttonCreate:Blacklists
|__Matchlist Detail page
/matchlists/:id
Edit:Blacklists
Delete:Blacklists

Verifications Permissions

1600
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 verificationEdit:Verifications_Config

System and Profile Permissions

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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 buttonEdit: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
1600

Settings Permissions

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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

1600
DASHBOARDS
Dashboards (Insights)
/dashboards
Read:Insights
|__View Dashboard
/dashboards/:id
|__Dashboard OptionsCreate:Dashboards
Edit:Dashboards
Delete:Dashboards
|__Chart ... menuEdit:Charts
|__+ Add Charts buttonCreate:Charts

Parent - Child Org Permissions

1600
CHILD ORGS
Child orgs
/child-orgs/list
Read:Child_Orgs

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