UWAY
UWAY Innovation
AI+ COMPLIANCE ARCHITECTURE

Structure Over ScaleIntelligence Compliance

Compliance, determined. We deploy AI-driven regulatory infrastructure that moves at the speed of innovation — orchestrating KYC, AML, and cross-jurisdiction compliance across multiple markets. Reduce onboarding friction, help reduce review noise and false-positive workload, and launch faster. While supporting stronger regulatory controls.

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KYC Verified
12,847
Live Scanning
AML Detection
99.9%
Active
Coverage
10+
Jurisdictions
5 Identities Verified
Recognition Rate
99.97%
Web3
Fintech
iGaming
Digital Assets
Payment Providers
Crypto Exchanges
Web3
Fintech
iGaming
Digital Assets
Payment Providers
Crypto Exchanges
Web3
Fintech
iGaming
Digital Assets
Payment Providers
Crypto Exchanges
KYC/KYB
AML Monitoring
Travel Rule
Sanctions
Risk Scoring
Transaction Monitoring
KYC/KYB
AML Monitoring
Travel Rule
Sanctions
Risk Scoring
Transaction Monitoring
KYC/KYB
AML Monitoring
Travel Rule
Sanctions
Risk Scoring
Transaction Monitoring
HK
Hong Kong
SGP
Singapore
EU
Europe
UK
United Kingdom
UAE
Dubai
US
United States
HK
Hong Kong
SGP
Singapore
EU
Europe
UK
United Kingdom
UAE
Dubai
US
United States
HK
Hong Kong
SGP
Singapore
EU
Europe
UK
United Kingdom
UAE
Dubai
US
United States

KYC / KYB Orchestration

Automate customer onboarding with intelligent document verification, biometric authentication, and risk-based workflows. Reduce manual review by 80%.

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Risk ScoringKYC / KYB OrchestrationAML Monitoring
Abstract geometric
Why UWAY

Build your compliance infrastructure with modern design.

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4x
Faster deployment
From weeks to days with pre-built compliance modules and API-first architecture.
AI-Powered
Adaptive risk models designed for high-volume transaction review.
Reduced Noise
Less
Review Workload
AI prioritizes high-risk alerts, freeing your team for real threats.
10+ Jurisdictions

Multi-Jurisdiction Ready

HKSGPEUUKUAEUS
Pre-configured for HKMA, SFC, MiCA, FATF travel rule.
Audit-Ready
Workflow Coverage
Complete documentation for every transaction.
$0
No Minimums
Start small, scale as you grow. No hidden fees.
Professional 1Professional 2Professional 3Professional 4Professional 5
10+
Companies trusted us
Web3
Fintech
iGaming
UWAY

Good morning,

Compliance Dashboard

Risk Level
Low
Alerts
3
Volume7d

Recent

AI Alert

Suspicious pattern #48291

All checks passed
Compliant
Global Compliance Platform

Take the Next Step

Join 10+ enterprises across Web3, Fintech, and iGaming who trust UWAY to handle their compliance infrastructure. Our AI-powered platform helps reduce false-positive workload while keeping you compliant across 10+ jurisdictions.

AI-Powered Risk Detection
4x Faster Deployment
10+ Jurisdictions Covered
Book a Consultation View Documentation
10+
Companies
10+
Jurisdictions
Audit-Ready
Workflow Coverage
Client Stories

In Production

See how compliance teams use UWAY to reduce false positives and pass audits with confidence.

60%
Reduced False Positives
Crypto Exchange, HK VATP
5 days → 24h
Onboarding Time
Digital Bank
50+
VASP Partners
Payment Processor
View All Client Stories
AI-POWERED COMPLIANCE ENGINE

How AI Agent Orchestrates Compliance at Scale

AML Sentinel and Travel Rule Orchestrator converge through a single AI Agent that triangulates identity, transaction risk, and behavioral signals in real time.

Data Input
Transaction Data
Real-time feed
KYC Profile
Verified identity
Behavior History
Past patterns
UWAY AIAgent
Identity Verification
AML Screening
Pattern Analysis
Compliance Output
Low RiskActive
Auto-approved
FlaggedActive
Manual review
CompliantActive
Report generated
AML Sentinel
Real-time screening
Travel Rule Orchestrator
Cross-border compliance
DEVELOPER FIRST

One API. Full Compliance.

Integrate KYC, AML, Travel Rule, and risk scoring through a single RESTful API. Production-ready SDKs in Python, Node.js, and Go.

api.uway.com — screen/transaction
1curl -X POST https://api.uway.com/v1/screen/transaction \
2  -H "Authorization: Bearer YOUR_API_KEY" \
3  -H "Content-Type: application/json" \
4  -d '{
5    "transaction_id": "txn_8f72b1c4e5d9",
6    "sender": {
7      "address": "0x742d35Cc6634C0532925a3b8D4C9db96590f6C7E",
8      "entity_type": "individual",
9      "kyc_verified": true
10    },
11    "recipient": {
12      "address": "0x391E7C679d29bD940d63be94AF72bE6EfFE2A27c",
13      "entity_type": "individual",
14      "kyc_verified": true
15    },
16    "amount": {
17      "value": "50000.00",
18      "currency": "USDT"
19    },
20    "blockchain": "ethereum",
21    "travel_rule": {
22      "required": true,
23      "originator_vasp": "UWAY",
24      "beneficiary_vasp": "PartnerExchange"
25    }
26  }'
Response200 OK
{
  "transaction_id": "txn_8f72b1c4e5d9",
  "risk_score": 12,
  "risk_level": "low",
  "status": "approved",
  "aml_hits": [],
  "sanctions_check": "clear",
  "travel_rule": {
    "status": "transmitted",
    "reference": "tr_9a3b7c2d1e4f"
  }
}
WebhooksReal-time
POST https://your-domain.com/uway/webhook

{
  "event": "transaction.flagged",
  "transaction_id": "txn_8f72b1c4e5d9",
  "reason": "sanctions_match",
  "matched_entity": "OFAC-SDN-12345",
  "timestamp": "2026-05-23T10:15:30Z",
  "review_url": "https://dashboard.uway.com/..."
}

Documentation

Everything you need to integrate and operate UWAY.

AI + Compliance

Explore practical applications of AI in financial compliance, from KYC automation to transaction monitoring and regulatory reporting.

KYC/AML Guide

Comprehensive guidance on Know Your Customer and Anti-Money Laundering requirements, including Sumsub best practices.

Cross-border Payments

Navigate the complex regulatory landscape of international payments across HK, SG, and global corridors.

View All Documentation

Latest Insights

Thought leadership on compliance, AI, and global expansion.

Compliance · Aug 3, 2026

Identity Verification: Five Details Most Applicants Miss

Cross-border account applications rarely fail on eligibility. They fail on identity verification — and almost never on the parts applicants expect. Five categories of failure, plus the architectural layer platform operators need to think about.

Read more
Technology · Jul 27, 2026

AI Agents Are Learning to Pay. The Compliance Stack Is Still Built for Humans.

Natural's $30M Series A is the latest signal that AI agents are becoming economic actors. The identity, authorisation, and surveillance layers were designed for humans — and that mismatch is the next infrastructure problem.

Read more
Regulation · Jul 22, 2026

Japan and Korea Rewrote Crypto's Legal Status in the Same Week

On July 15, 2026, both economies reclassified digital assets at the legal level. The synchronisation matters more than either move in isolation — and it rewrites the compliance map for Asia.

Read more
View All Insights

Contact Us

Ready to transform your compliance infrastructure? Reach out and our team will get back to you within 24 hours.

Phone
+852 9417 1100
Email
[email protected]
Headquarters
Hong Kong
Singapore · UK · UAE · US
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