Solutions
Controlled APAC expansion.
Compliance Quality Analysis, AML Sentinel and Travel Rule Configurator turn fragmented onboarding, transaction review and VASP exchange work into a structured operating layer.
Three workstreams, one evidence trail.
Each solution can run independently, but the value compounds when onboarding quality, AML review and Travel Rule configuration share the same case context.
Measure the quality of onboarding data, vendor output, analyst decisions and exception handling.
Prioritise alerts, summarise risk signals and keep every analyst decision explainable.
Map thresholds, counterparties, payload fields and corridor policies before launch.
KYC/KYB quality reporting for teams that need audit-ready confidence.
Find weak evidence before it becomes operational debt.
The report reviews onboarding samples, entity evidence, beneficial owner checks, exception notes and vendor performance so leadership can see where the workflow is strong and where it needs repair.
- Quality scorecards for identity, entity, address, ownership and sanctions evidence.
- Root-cause analysis for missing documents, inconsistent analyst decisions and duplicated vendor checks.
- Board and partner-ready report output with prioritised fixes and operating recommendations.
An AML assistant for alert triage, case context and analyst review.
AML Sentinel is designed for teams that need fewer shallow alerts and a clearer path from transaction signal to documented decision.
Prioritise the cases that actually need human judgment.
The assistant summarises transaction patterns, sanctions and adverse media indicators, velocity changes and customer history, then preserves the rationale behind each review.
- AI-assisted alert summaries for faster first review.
- Risk signals grouped by customer, corridor, counterparty and transaction behaviour.
- Analyst action trail with escalation notes, confidence and evidence links.
Automated configuration for Travel Rule corridors and partner exchange.
Convert policy into launch-ready Travel Rule settings.
The configurator helps teams define jurisdiction thresholds, VASP counterparties, originator and beneficiary payload requirements, retry paths and confirmation records.
- Corridor-specific policy configuration for VASP operations.
- Counterparty readiness checks, payload mapping and transmission rules.
- Decision history and partner confirmation records for audit review.
Partner delivery for AI-enabled compliance programs.
UWAY combines product modules with technology partners, compliance data partners and implementation teams. A significant part of the AI workflow is designed around the Gemini ecosystem and Google Cloud deployment patterns.
Beyond software. Full-service compliance enablement.
We support technology integration, channel referrals, strategic alliances, training and long-term operational review so compliance teams can keep improving after launch.
Summaries, rationale drafting, retrieval and report generation for compliance teams.
Model, data and monitoring patterns that fit regulated enterprise environments.
KYC, sanctions, adverse media, VASP and jurisdiction intelligence integrated into workflows.
Referral, reseller, systems integration, training and product roadmap collaboration.
Choose the operating model that fits your data governance.
Edge Agent, Cloud and Hybrid deployment remain available as implementation options beneath the three productized solutions.
Deploy in your VPC, Kubernetes cluster or on-premise environment so raw KYC and AML data can stay under your control.
Suitable for quality reporting, configuration management and operating dashboards where aggregate data is enough.
Keep sensitive checks local while syncing policy, prompts, benchmarks and management reports through cloud workflows.
Review the right solution path before the next market launch.
Start with a focused review of onboarding quality, AML workflow noise or Travel Rule readiness. UWAY can then map the product, AI and partner stack required for rollout.