+
+

Related Products

  • iDenfy
    277 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Sumsub
    227 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    5 Ratings
    Visit Website
  • D&B Finance Analytics
    798 Ratings
    Visit Website
  • cside
    37 Ratings
    Visit Website
  • Pensero
    3 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Wallester
    271 Ratings
    Visit Website

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.

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.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Not Supported

Audience

Businesses requiring a transaction monitoring and case management solution for detecting and managing money laundering and fraud

Audience

Video identification platform for companies

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

Unit21
United States
www.unit21.ai/

Company Information

WebID
Founded: 2012
Germany
webid-solutions.de/solutions/

Alternatives

Alternatives

Hawk

Hawk

Hawk.ai

Categories

AML Supported
Check Fraud Supported
Fraud Detection Supported

Categories

AML Supported

Integrations

Affirm Supported
Chainalysis Supported
Chime Supported
Coinbase Supported
Google Cloud Platform Supported
Gusto Supported
Intuit Field Service Management Supported
LinkedIn Supported
LoanPro Supported
O'Reilly Learning Platform Supported
Sila Supported
Socure Supported
Visa Click to Pay Supported

Integrations

Affirm Not Supported
Chainalysis Not Supported
Chime Not Supported
Coinbase Not Supported
Google Cloud Platform Not Supported
Gusto Not Supported
Intuit Field Service Management Not Supported
LinkedIn Not Supported
LoanPro Not Supported
O'Reilly Learning Platform Not Supported
Sila Not Supported
Socure Not Supported
Visa Click to Pay Not Supported
Claim Unit21 and update features and information
Claim Unit21 and update features and information
Claim WebID and update features and information
Claim WebID and update features and information