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 narrative templates & deadlines

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

Watch as forms fill themselves

Auto-populate FinCEN SARs, CTRs, FINTRAC STRs, and goAML STRs with all the relevant information.

Review & submit filing

Review pre-filled forms for accuracy before submission.

Track status in Unit21

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

Never miss a deadline

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.
Automated Narrative Templates

Auto-fill narratives based on custom templates that you can set up with a few clicks. No more Excel macros or procedure documents.

Direct Filing for Regulators

Submit SARs and CTRs directly to FinCEN, STRs to FINTRAC, and automate submissions to 45+ other countries via goAML, all from within Unit21, with no external portals or manual effort.

Granular Status Tracking

Skip the back-and-forth—monitor filing progress and updates directly from the Unit21 dashboard.

CAR Management

Automatically generate and track Continuing Activity Reports, ensuring that you never miss a deadline again.

Customer Impact

Supporting the fastest growing & most sophisticated financial institutions

L1 triage managed by AI automation.
L1 triage managed by AI automation.
Alert to case to filing in one flow. What took days takes minutes.
Alert to case to filing in one flow. What took days takes minutes.
Audit ready in 2 days rather than 2 weeks.
Audit ready in 2 days rather than 2 weeks.
See Us In Action

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