Measure the quality of KYC and KYB decisions, identify recurring failure patterns, and turn review evidence into an operating improvement plan.
Add structured context, reason codes, and evidence to AML alert triage while preserving accountable human review.
Translate corridor, threshold, counterparty, and data requirements into a reviewable Travel Rule configuration.
Plan a defensible review sample, classify defects, identify root causes, and track remediation to evidence.
Structure alert context, analyst review, escalation, and evidence so that faster triage does not weaken decision quality.
Move from an operating footprint to a versioned, tested, and approved Travel Rule configuration.
Organise jurisdiction and regulator knowledge around the controls, evidence, products, and workflows that may need to change.
Understand the current private-preview contract, authentication model, idempotency, and evidence expectations before integration.
Submit transaction and customer context to the private-preview screening contract and retain the structured decision evidence.
Receive asynchronous review and exchange updates without losing signature, retry, ordering, or evidence context.
Choose cloud, customer VPC, Edge Agent, or hybrid deployment based on data boundaries, operating ownership, and evidence requirements.
Use consistent definitions for products, workflows, controls, evidence, and API concepts across UWAY documentation.