AI-Assisted Compliance Operations Layer
UWAY Sentinel connects KYC/KYB providers, AML screening tools, Travel Rule networks, transaction monitoring data, and internal case workflows into one review and decisioning interface.
What Sentinel Does
UWAY Sentinel helps regulated fintech, crypto, and payment companies orchestrate compliance data, prioritize risk alerts, support human review, and maintain audit-ready decision records.
UWAY Sentinel
Orchestration Layer
UWAY Sentinel sits between compliance data sources and operational review teams, helping regulated businesses orchestrate data, prioritize risk, document decisions, and maintain audit-ready records.
How It Works
Three integrated layers that turn fragmented compliance tools into an operational system.
Data Layer
Connect and normalize external and internal compliance data
KYC/KYB Provider Data
Normalize identity verification signals
AML Screening Results
Sanctions and PEP screening signals
Transaction Risk Data
Wallet and payment risk intelligence
Travel Rule Data
Counterparty and VASP information
Internal Records
Customer and case history
Decision Layer
Convert raw compliance signals into practical review priorities
AI-Assisted Triage
Prioritize alerts by risk severity
Risk Scoring
Unified risk assessment across signals
Rule-Based Escalation
Automated workflows for high-risk cases
False-Positive Reduction
Support review noise reduction
Human-in-the-Loop
Reviewer notes and rationale capture
Operations Layer
Help compliance teams operate and defend decisions
Case Management
Centralized review queue
Audit Trail
Complete decision history
Evidence Attachment
Supporting documentation
API Integration
Connect internal systems
Reporting Support
Regulatory submission readiness
Typical Use Cases
Built for fintech, Web3, and compliance teams managing complex regulatory requirements.
KYC/KYB Review Orchestration
Connect multiple identity verification providers and route cases based on jurisdiction, customer type, and risk profile.
AML Alert Triage
Prioritize screening alerts by severity, reduce false-positive workload, and support compliance team decision-making.
Travel Rule Counterparty Review
Track cross-border transfer information, verify VASP counterparty data, and maintain audit-ready records.
High-Risk Customer Escalation
Automated escalation workflows for PEP, sanctions matches, and elevated-risk customer profiles.
Cross-Border Fintech Onboarding
Multi-jurisdiction onboarding workflows with jurisdiction-specific compliance requirements.
Crypto Exchange Compliance
Transaction monitoring, wallet screening, and Travel Rule compliance for digital asset platforms.
Human-in-the-Loop Review
Sentinel is designed to support—not replace—compliance team judgment. AI-assisted triage helps prioritize alerts, but final decisions remain with trained compliance professionals.
- Reviewer notes and decision rationale capture
- Escalation workflows for high-risk cases
- False-positive reduction support without eliminating human oversight
Audit and Governance
Every decision in Sentinel is recorded with complete context, supporting regulatory examinations and internal compliance reviews.
- Complete audit trail with timestamps and user attribution
- Evidence attachment and documentation support
- Reporting support for regulatory submissions
Deployment Options
Flexible deployment models to match your security and compliance requirements.
Cloud Deployment
Security-conscious cloud infrastructure with SOC 2-ready controls and encrypted data handling.
Private VPC
Isolated deployment options for enterprises requiring dedicated infrastructure.
Hybrid Integration
Connect Sentinel with existing internal systems while maintaining centralized oversight.
Integration Model
UWAY combines proprietary compliance workflow technology, AI-assisted review design, and implementation expertise with selected third-party KYC, AML, Travel Rule, and blockchain intelligence providers.
Our value is not limited to vendor access. UWAY provides the orchestration layer, implementation framework, workflow design, and AI-assisted review logic that help compliance teams turn fragmented tools into an operational compliance system.
API Access: The UWAY API is currently available to selected implementation partners and pilot customers. Public sandbox access may be provided upon request.
Request a Sentinel Demo
We work with selected fintech, Web3, and payment teams on compliance workflow design, vendor integration, and pilot deployments.
Talk to Our Team