Unit21 Pricing Overview

The flexibility of the rules and the ability to customize them to fit our specific needs is what I like most about Unit21. For example, we've been able to create rules that screen external entities based on specific criteria like token set ratios and other custom data fields. The platform allows us to validate and tweak these rules before going live, which is really helpful. I also appreciate that the team is responsive and willing to help us with adjustments when needed. The setup process for features like watchlist screening has been straightforward, and the platform's design makes it easy to configure workflows and buttons for our internal processes. Review collected by and hosted on G2.com.

I have been using Unit21 for three years now, and there have always been areas for improvement, but I feel that recently, the improvements have been substantial, and I can't find any negative points to highlight.

Just to mention one thing: there is a lack of courses with certifications. Review collected by and hosted on G2.com.

The tool's ability to provide an effective way to analyze transactions, aggregate data, and detect links between people. The most remarkable thing about Unit21 is that it allows a compliance analyst to save considerable time when reviewing alerts, putting its functions of total transaction calculation, identification of specific flagged transactions, analysis of instruments and their possible connections with other users, and other remarkable solutions. In turn, their customer support has been attentive every time we have pointed out a deficiency in their product.

Likewise, although there is a considerable learning curve in the use of the features, once learned the tool becomes more than intuitive for an analyst. I say this because it is a platform that I use every day of my work, for the review of alerts and the preparation of narratives. Review collected by and hosted on G2.com.

While it has a detailed documentation center on how to effectively configure the tool, and like other AML Compliance tools, it lacks a training center that would allow users of the platform to more intuitively learn how to use it. This is asserted because, like any transactional analysis tool, there is a very considerable learning curve, and it would save time and effort if there were something of the sort. Review collected by and hosted on G2.com.