UWAY
UWAY Innovation
About UWAY

Built by Industry Veterans. Backed by Deep Domain Expertise.

Founded in 2025, UWAY is a team of compliance and technology veterans from Big Four consulting, Big Tech engineering, and financial services operations. We've built real products: UWAY Sentinel (Cloud + Edge Agent) for AML false-positive triage, and Travel Rule Orchestrator for cross-border VASP compliance. Our Edge Agent runs inside customer environments—raw KYC/AML data never leaves their infrastructure by default.

Our ProductsMeet the Team
10+
Jurisdictions
Audit-Ready
Workflow Coverage
Reduced
Review Noise
4x
Faster Deployment
Product & R&D

Real Products. Real Deployments.

We don't just consult—we build. Our team has full-stack capability across research, engineering, and go-to-market execution.

UWAY Sentinel

Cloud + Edge Agent architecture for AML false-positive triage. The Edge Agent runs inside customer environments—raw KYC/AML data never leaves their infrastructure by default. Only anonymized aggregate metrics sync to Cloud for benchmarking and quarterly reports.

  • Sumsub / KYC system connectors
  • Local LLM inference (customer-owned models supported)
  • Structured JSON output with risk_level, reason_codes, review_memo
  • Audit-ready case reports

Travel Rule Orchestrator

Cross-border compliance for VASP operations across multiple jurisdictions. Automates counterparty lookups, threshold checks, and data transmission per FATF Travel Rule requirements.

  • Multi-jurisdiction rule engine (HK, SG, EU, UK, UAE, US)
  • VASP registry integration
  • Automated threshold validation
  • Audit trail for regulatory reporting

Research

Regulatory tracking across HKMA, SFC, MiCA, FATF frameworks

Engineering

API-first architecture, Docker deployments, LLM integration

Go-to-Market

Client onboarding, vendor integration, workflow configuration

Our Team

Meet the Founders

Louie Li

Louie Li

Co-founder & CEO

Over 20 years in IT and technology sectors, with deep expertise in cloud computing, big data, AI, SaaS, and strategic consulting. Currently focused on compliance infrastructure and AI applications in financial services.

Vivian Liu

Vivian Liu

Co-founder & COO

Over 20 years of experience in telecommunications operations, enterprise management, and financial management. Brings operational excellence and strategic leadership to UWAY's growth.

Frank Hu

Frank Hu

Co-founder & CTO

Former consultant at Big Four and top-tier consulting firms. Extensive experience delivering solutions for Fortune 500 clients across regulated industries. Architect of UWAY's AI-driven compliance infrastructure.