Flag a Transaction, Build a Case, & File a SAR With Unit21

Being compliant with the strict requirements of SAR Filings can be a tedious and manual task. But with Unit21 you can save time, effort and have peace of mind.

‍

Learn how you can directly submit SAR e-filing to FinCEN with templated and pre-populated SARs and narratives as well as automate CTR & goAML reporting to 56+ countries.

• Automated Tasks: Streamlined report generation, review, and e-filing.

‍

• Customizable Workflows:‍ Create SARs from cases and auto-populate filing fields.

‍

• Seamless FinCEN Submission: Submit accurate, complete filings on time, every time.