Related Products
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About
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple.
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About
For many online transactions, such as opening a bank account or signing a loan agreement, legally compliant customer identification is required by the Money Laundering Act. This was only possible offline until WebID invented video identification compliant with the Money Laundering Act in 2014.. Identification now happens swiftly, without media disruptions and legally valid via a video call with one of our specially trained agents in our high security call center. With the eID feature, the ID card has long since been suitable for identification in the digital world. What is safer than using the officially authorised information to identify your customers? The crucial factor is the technological execution: Fast and secure processes allow your customers to quickly and easily reach their goal – and use your offers and products.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Businesses requiring a transaction monitoring and case management solution for detecting and managing money laundering and fraud
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Audience
Video identification platform for companies
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationUnit21
United States
www.unit21.ai/
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Company InformationWebID
Founded: 2012
Germany
webid-solutions.de/solutions/
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Categories |
Categories |
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Integrations
Affirm
Chainalysis
Chime
Coinbase
Google Cloud Platform
Gusto
Intuit Field Service Management
LinkedIn
LoanPro
O'Reilly Learning Platform
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Integrations
Affirm
Chainalysis
Chime
Coinbase
Google Cloud Platform
Gusto
Intuit Field Service Management
LinkedIn
LoanPro
O'Reilly Learning Platform
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