Client Stories

In Production

Name: Travel Rule Orchestrator
Brand: UWAY
Availability: InStock

Real deployments across financial services, virtual assets, and digital commerce. See how compliance teams use UWAY to scale without compromising regulatory rigor.

Financial Payment Platform

Hong Kong

Leading Asia-Pacific Payment Platform

What We Built

Built real-time transaction monitoring infrastructure for cross-border payment settlement
Deployed KYC/AML orchestration layer connecting onboarding providers with internal risk engines
Implemented automated sanctions screening with sub-second latency for high-volume transactions

"UWAY's infrastructure became the backbone of our compliance operations—handling scale without compromising on regulatory rigor."
— Chief Compliance Officer

Virtual Asset Services

Global (NASDAQ-listed)

Global VASP Institution

What We Built

Engineered wallet risk scoring pipeline for on-chain transaction screening
Deployed Travel Rule compliance automation with FATF-compliant counterparty lookups across 10+ jurisdictions
Integrated Sumsub orchestration layer for seamless customer onboarding

"From 3 days to 3 minutes—counterparty due diligence that used to require manual research now happens automatically."
— Head of Compliance

Digital Asset Custody

Hong Kong + Singapore

Digital Asset Custody Platform

What We Built

Built institutional onboarding workflow with risk-based KYC/KYB routing
Deployed AML false-positive triage system reducing manual review workload by 60%
Implemented audit-ready case documentation for regulatory examinations

"We passed our first regulatory audit with zero findings. Every decision was logged with evidence and rationale."
— Chief Operating Officer

Common Outcomes

60%

Reduced False Positives

5 days → 24h

Onboarding Time

10+

Jurisdictions Covered

Zero

Audit Findings

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