APAC compliance infrastructure

OPERATE COMPLIANTLY ACROSS THE APAC CORRIDOR

UWAY helps regulated growth teams manage customer onboarding, transaction monitoring, partner data exchange and audit-ready evidence across APAC.

Plan APAC rollout Explore platform

APACregional operating coverage for market expansion

0faster deployment using modular compliance workflows

0less false-positive review work in pilot cases

Market coverage

One compliance layer for the Asia-Pacific and Gulf corridor.

Structure onboarding, monitoring and Travel Rule decisions around the markets where your customers, partners and regulators operate.

HKSFC / HKMA-ready workflows

SGMAS corridor operations

DXBUAE / VARA expansion path

KLMalaysia partner route

Regional compliance infrastructure designed for cross-border operating teams across APAC and connected Gulf corridors.

01 / Customer onboarding

KYC/KYB by market

Capture identity, entity and evidence requirements without rebuilding every launch.

02 / Transaction controls

AML and sanctions screening

Apply risk review logic that matches corridor volume and regulatory exposure.

03 / VASP operations

Travel Rule exchange

Transmit originator and beneficiary data with a full decision trail.

04 / Audit readiness

Evidence before expansion

Prepare board, partner and regulator-facing records from the same workflow.

Solutions overview

Three solution tracks for compliance teams moving across APAC.

Bring KYC/KYB quality, AML review and Travel Rule configuration into one evidence-linked operating model.

01

Compliance Quality Analysis

KYC/KYB quality reporting for onboarding evidence, analyst decisions, exception patterns and vendor performance.

02

AML Sentinel

An AML assistant that triages alerts, reduces review noise and keeps the decision trail attached to the case.

03

Travel Rule Configurator

Automated corridor configuration for thresholds, counterparty rules, payload mapping and partner confirmations.

Quality reportready

Risk queue0.8%

Travel Rulemapped

Operating workflow

From first customer touch to regulator-ready evidence.

Every action creates context for the next review, report or partner exchange.

Lower review noise.AI prioritises the cases that need human judgment while preserving the evidence behind low-risk approvals.

01OnboardKYC/KYB intake and entity evidence.

02ScreenAML, sanctions and transaction risk.

03ExchangeTravel Rule records and partner confirmations.

04ReviewEscalation queue with market context.

05EvidenceAudit file exported from the live trail.

Launch with proof.Use the same evidence for internal committees, partner diligence and regulator-facing documentation.

Developer first

One API for screening, Travel Rule and case status.

Integrate screening, Travel Rule exchange and case status through one consistent contract, with reviewable evidence attached to every response.

Open API documentation

cURLPythonNode.jsWebhook

curl -X POST https://api.uway.com/v1/screen/transaction \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -d '{
    "corridor": "HK-SG-UAE",
    "travel_rule": true,
    "amount": { "value": "50000.00", "currency": "USDT" }
  }'

{
  "risk_score": 12,
  "status": "approved",
  "travel_rule": "transmitted",
  "audit_ref": "uway_audit_9a3b7c"
}

WebhooksReceive review, flagged transaction and partner-confirmed events.

SDKsProduction-ready integration patterns for modern compliance teams.

EvidenceEvery API response can link back to a reviewable case record.

Partnership

AI-enabled delivery with technology and channel partners.

UWAY is a certified Sumsub partner for resale, distribution and support, working across a wider cloud, AI and identity technology ecosystem.

Structure Over Scale Design the control model, evidence trail and AI review loop before expanding transaction volume.

Certified partnerresale, distribution, implementation support

Gemini ecosystemreview assistance, report drafting, retrieval workflows

Google Cloud / Vertex AIdeployment, governance, monitoring patterns

Technology partners

Integrate specialist tools into UWAY workflows.

Connect KYC providers, screening engines, case systems and analytics tools into one operational layer.

AI collaboration

Build compliance workflows around Gemini-based capabilities.

Many UWAY AI review, reporting and configuration patterns are designed around Gemini and Google Cloud architecture.

Channel partners

Bring UWAY to clients that need regulated expansion support.

Referral, reseller and co-delivery models for fintech, payments, Web3 and cross-border operators.

Strategic alliances

Co-develop the roadmap with regulatory and industry partners.

Product input, joint enablement, training and long-term support for complex compliance programs.

Explore the partner ecosystem

Client outcomes

Evidence that supports the next market decision.

A confidential engagement can still show the problem, the operating change and the measurable result clearly enough for compliance and management review.

APAC virtual asset operator / confidential engagement

“UWAY consolidated fragmented KYC/KYB and AML checks into one review record, giving compliance and operations teams a consistent basis for market expansion.”

0reduction in false-positive review workload

24htarget onboarding turnaround after workflow redesign

0counterparty records standardised for structured review

From fragmented checks to one review trail.UWAY mapped the existing workflow, standardised evidence requirements and linked each decision to an accountable review step. Handling became faster without losing traceability.

Start a conversation

Discuss your APAC compliance priorities.

Tell us which market, workflow or product integration you are reviewing. Our team will reply within one business day.

Prefer email? Write to [email protected]
UWAY Innovation Limited · Hong Kong