Integrations › Identity
Captain Compliance integrates with Unit21. Unit21 provides risk and compliance monitoring for fraud detection and anti-money-laundering investigations.
Case files hold investigative records about individuals and their transactions. Our platform supports GDPR, CCPA, CIPA and the wider set of privacy laws that apply to your business.
At a glance
VendorUnit21
CategoryAML screening
Also coversMonitoring, Case management, Rules
TypeData system
DeploymentAPI connection
Captain Compliance connects with hundreds of website technologies, enterprise apps and data platforms — and with plenty we have not listed yet.