Core terms
Control
A policy, process, system behaviour, or accountable human action designed to manage a defined risk or obligation.
Evidence
Information retained to show what happened, which requirement or configuration applied, who made or approved a decision, and what supported the outcome.
Obligation
A requirement derived from law, regulation, licence condition, regulator guidance, contract, or approved internal policy.
Policy version
The identifiable version of the institution's approved policy or operating rule used when a decision was made.
Reason code
A controlled, machine-readable identifier explaining a material factor in a route, decision, or exception.
Review memo
A human-readable summary of the relevant facts, analysis, evidence, and recommended or final action.
Workflow
A defined sequence of system and human actions that transforms inputs into an accountable outcome and retained evidence.
Product terms
Compliance Quality Analysis
UWAY product for measuring KYC and KYB decision quality and identifying operating improvement priorities.
AML Sentinel
UWAY product for assisted AML alert triage, structured reason context, and audit-ready review evidence.
Travel Rule Configurator
UWAY product for turning corridor, threshold, data, counterparty, and policy requirements into a versioned configuration.
API terms
Idempotency key
A stable identifier that allows a client to retry one logical write request without unintentionally creating a duplicate operation.
Tenant
The customer-specific logical environment, configuration, and access boundary provisioned for an implementation.
UWAY reference
A UWAY-generated identifier used to trace a screening, case, exchange, or other operation across systems and evidence.