REGULATORY FILING

Auto-Filled & Auto-Tracked. Never Forget Another Filing.

Automate your filings, track statuses, and never miss another deadline with the last regulatory filing system you’ll ever need.

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HOW IT WORKS

No More Chasing Down Statuses

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, 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

Put Your Regulatory Filings on Autopilot

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 FinCEN

Submit filings directly without the need for external portals, streamlining compliance workflows.

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.

Flag a Transaction, Build a Case, & File a SAR With Unit21

Learn how you can directly submit SAR e-filing to FinCEN with templated and pre-populated SARs and narratives as well as automate CTR & goAML reporting to 45 countries.

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