Regulatory Filing

Auto-Filled. Auto-Tracked. Audit-Ready.

Automate SAR, CTR, and STR filings with built-in deadline controls, standardized narratives, and full audit traceability, so you stay compliant without chasing spreadsheets.

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How Unit21 Regulatory Filing Works

From case to compliant filing, automatically

Generate, review, submit, and track regulatory reports without leaving your AML workflow. Unit21 automates every step, ensuring filings are accurate, on time, and audit-ready.

Set up SAR narrative templates & filing deadlines

Create templates with pre-filled information and establish filing timelines.

Watch your forms auto-populate

Most SAR and CTR fields auto-populate from case data, and the SAR Agent drafts a regulator-ready narrative for FinCEN SARs and CTRs. goAML STR data pre-fills a validated export ready for your FIU portal.

Review & submit filing

Review pre-filled forms for accuracy before submission; human review is built into every filing, so nothing goes out the door unchecked.

Track status in Unit21

Monitor filing statuses within the Unit21 platform instead of relying on email or government portals.

Deadline management

Never miss a deadline again. Receive automatic reminders for CARs 90 days after initial filings.

What Makes Unit21 Unique

Regulatory reporting, reinvented for modern AML teams

Unit21 embeds regulatory filing directly into your AML workflow: automating narratives, enabling direct submissions, and delivering real-time status visibility. No disconnected systems. No manual tracking. Just consistent, defensible reporting at scale.