AI-driven compliance infrastructure for enterprises navigating global expansion. Deploy UWAY Sentinel Edge Agent in your environment—raw KYC/AML data never leaves your infrastructure. Or use our Cloud for lightweight analytics and benchmarking.
Everything you need to navigate global regulatory requirements. Deploy on-premise or use our Cloud.
Cloud + Edge Agent architecture for AML false-positive triage. The Edge Agent runs inside your environment—raw KYC/AML data never leaves your infrastructure by default.
Cross-border compliance for VASP operations across multiple jurisdictions. Automates counterparty lookups, threshold checks, and data transmission per FATF Travel Rule requirements.
Automate customer onboarding with intelligent document verification, biometric authentication, and risk-based workflows. Reduce manual review by 80%.
Automated regulatory intelligence across multiple jurisdictions. Track HKMA, SFC, MiCA, FATF developments and map them to your compliance workflows.
Choose the deployment model that fits your data governance requirements.
Deploy in your VPC, Kubernetes cluster, or on-premise. Raw data stays in your environment.
Lightweight analytics, benchmarking, and quarterly reports. Only anonymized aggregate metrics.
Edge Agent for sensitive processing + Cloud for configuration sync and analytics.
Edge Agent keeps raw KYC/AML data in your environment. Only anonymized aggregates sync to Cloud.
Pre-configured for HKMA, SFC, MiCA, FATF Travel Rule across 10+ jurisdictions.
RESTful APIs, Python/Node.js/Go SDKs, Docker deployments. Production-ready in days.
Every decision logged with rationale, evidence, and confidence scores. Built for regulatory scrutiny.
Resell vendor · Systems integrator · Training & enablement partner
Compliance technology is only as effective as the team running it. Through our partner solutions practice, we combine best-in-class resources from the compliance and technology ecosystem to deliver outcomes that software alone cannot.
We partner with the world's leading compliance intelligence providers, cloud infrastructure platforms, and AI model vendors to assemble a technology stack tailored to your specific regulatory footprint. Whether orchestrating KYC data sources, deploying AML screening models on your preferred cloud, or integrating LLM-powered review workflows, we configure, deploy, and manage the entire ecosystem so your team never has to. Our vendor-neutral approach ensures you get the right tool for each job—not what we happen to sell.
Deployment is just the start. Every engagement includes structured knowledge transfer, hands-on training for compliance analysts and engineers, and ongoing operational support with defined SLAs. We maintain a continuous feedback loop: your compliance team shares evolving requirements, our engineering team adapts configurations, rules, and prompt packs accordingly. Long-term clients receive quarterly health reviews, performance benchmarking against industry peers, and proactive recommendations before regulatory gaps become compliance issues.
Our engagement model is built around deep understanding—of your industry, your growth stage, your risk appetite, and your operational constraints. We conduct detailed analysis of your customer onboarding workflows and SaaS service usage patterns, identifying redundancies, underutilised subscriptions, and process bottlenecks. By mapping actual expenditure against regulatory outcomes, we uncover optimisation opportunities: consolidating overlapping tools, renegotiating vendor contracts based on usage data, right-sizing deployment configurations, and streamlining review pipelines. The objective is simple: help you operate with confidence, spend efficiently, and extract maximum strategic value from every compliance dollar. In a world of increasing regulatory complexity, we ensure compliance becomes a competitive advantage—not a cost centre.
