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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

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 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
    • How to use Narrative Templates
  • 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 Alert's Queue
    • How to create Alert Queue Thresholds
  • Alert Scores
  • Investigation Checklists
    • How to create an Alert Checklist
    • How to create a Case Checklist
  • Tags
  • Dispositions and Subdispositions

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

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
    • 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 Real-time Rules
    • Understanding Shadow Mode
    • Understanding Make-Up Windows
  • Scenario Models
    • Anomaly Detection Scenarios
    • Blacklists Scenarios
    • Structuring / Smurfing Scenarios
    • Cardinality Scenarios
    • Statistics Scenarios
    • Other Scenarios
    • Understanding Filters
  • Dynamic Models
    • How to create a Variable
    • How to create a Trigger Condition
    • Understanding the Text Formula Builder

Report Filling

  • FinCEN SARs
    • Understanding the SAR Status
    • How to create a SAR
    • Validate a SAR
    • Claim a SAR
    • Review a SAR
    • File a SAR
    • Fix an Accepted SAR
    • Fix a Rejected SAR
    • Correct / Amend a SAR
    • Export a SAR
    • Create a CAR
    • Create Form Templates
    • Mustache Templates
    • Narrative Variable Reference
    • Field References
    • FinCEN Settings
  • goAML STRs
    • Supported Countries
    • goAML Settings
    • Export a STR

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

Risk Scores

  • Risk Scores
    • Create a Custom Risk Score
    • Edit a Custom Risk Score
    • Activate a Custom Risk Score

Child Orgs

  • Overview
    • View Child Org
    • Create Child Org
    • Explore Child Data
    • Inject Child Data
    • Parent-Child Detection Models
    • Parent-Child Collaboration
    • File Child Report

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
  • Permissions
    • Configure Agent Permissions
    • Configure Team Permissions
  • Teams
    • Create a Team
    • Delete a Team
    • Edit a Team
    • Add Team to Queue
  • Bulk Changes
    • Bulk Case Assignment
    • Bulk Case Export
    • Bulk Case Resolution
    • Bulk Rules Export
    • Bulk Resolution: Alerts
  • Webhooks
  • Workflows (Buttons)
    • Create an Alert Workflow Button
    • Modify an Alert Workflow Button
    • Delete an Alert Workflow Button
    • Create a Case Workflow Button
    • Modify a Case Workflow Button
    • Delete an Case Workflow Button
  • Censorship
  • Audit Trails

Settings

  • Notifications
  • Deadlines
    • Create a Deadline

Administration

  • Tips and Tricks
  • Keyboard Shortcuts
  • Single Sign-On (SSO)
  • 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 4 months ago


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