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Unit21 for Banks

In a right-here, right-now world, banks need to onboard customers seamlessly while minimizing risk exposure. Identity verification at Unit21 enables banks to automate user onboarding while managing risk. Banks can also empower fraud and AML teams with Unit21's no-code and automated platform.

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Trusted by leading Fintechs, Banks, Payments Companies, And Crypto Companies

Smart and Scalable KYC/KYB Onboarding for Banks

Unit21 enables comprehensive KYC and KYB checks with automated decisions and workflows to easily onboard users and reduce friction.

Compliance and Risk-ready

Verify with leading KYC / KYB data partner integrations that meet compliance standards right in the Unit21 dashboard

Scalable, No-code Workflows

Build automated and customized workflows to scale verifications, and reduce review costs and abandonment rate

Take Control with No-code

Free your team from engineering with a user-friendly, no-code interface. Risk and compliance teams define rules and workflows

Trusted by startups and the world's largest companies

"We qualified every solution possible. The flexibility and automation of the Unit21 platform made the decision simple. Unit21 is extremely data agnostic, which means we don't need to wait for months to integrate."

Jerry Chou
Chief Compliance Officer at Line

reduction in false-positives
within 90 days of using

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“When rules are capturing fraud fast, you’re creating a good impact for your customers. We’re also able to empower our fraud team so they feel more confident and creative. They aren’t manually looking for alerts and can push the limits of their capabilities."

Alex Faivusovich
Head of Fraud Risk at Lili

reduction in fraud loss
and cut investigation
time by 75% with Unit21

“Unit21’s platform is actually built with the customer in mind. Unit21 was also very easy to integrate. We easily saved months of engineering effort if we built this on our own. The case for ‘buy’ has never been more straightforward.”

Erika Roodsari
Head of Risk Products at Intuit

reduction in alert
investigations times

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"Unit21 is solving our biggest problem by monitoring hundreds of thousands of customer accounts. And the best thing is that we have been able to achieve a steady 15% false positive rate. That is a huge deal in an industry where 90 - 95% is the norm."

Kailey Klein
Compliance and AML Officer at Bakkt

false-positive rate
achieved with Unit21
and reduced SAR filing
time by 78%

Getting started is easy

See first-hand how Unit21
can help bolster your risk & compliance operations