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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Global Regulatory Filing

Automated. Connected. Compliant.

Direct filing with FinCEN & FINTRAC

Automated submissions via goAML

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, 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

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 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.

"The thing we like most about Unit21 is the auditability. The professional nature of it when you sit down and talk to an auditor whether'd be a state regular, or even just an independent reviewer."

John Carroll

Chief Compliance Officer, RockItCoin

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

Learn how you can directly submit SAR and CTR 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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