APAC compliance infrastructure

OPERATE COMPLIANTLY ACROSS THE APAC CORRIDOR

UWAY helps fintech, VASP and payment teams orchestrate KYC/KYB, AML monitoring, Travel Rule exchange and audit-ready review across Hong Kong, Singapore, Dubai, KL and beyond.

Plan the v4 rollout Explore modules

APACcorridor coverage across HK, SG, UAE and Malaysia

0faster deployment using modular compliance workflows

0less false-positive review work in pilot cases

Market coverage

One compliance layer for the Asia-Pacific and Gulf corridor.

Structure onboarding, monitoring and Travel Rule decisions around the markets where your customers, partners and regulators operate.

HKSFC / HKMA-ready workflows

SGMAS corridor operations

DXBUAE / VARA expansion path

KLMalaysia partner route

The site should talk like a regional infrastructure partner, not a single-city service provider.

01 / Customer onboarding

KYC/KYB by market

Capture identity, entity and evidence requirements without rebuilding every launch.

02 / Transaction controls

AML and sanctions screening

Apply risk review logic that matches corridor volume and regulatory exposure.

03 / VASP operations

Travel Rule exchange

Transmit originator and beneficiary data with a full decision trail.

04 / Audit readiness

Evidence before expansion

Prepare board, partner and regulator-facing records from the same workflow.

Product modules

Modular compliance infrastructure, not disconnected tools.

Each UWAY module is designed to share identity context, transaction risk and audit evidence across the same operating layer.

01Identity and entity intake

02Transaction and sanctions controls

03Travel Rule and partner records

04Audit file and review trail

0.8%manual review focus after AI-assisted prioritisation.

Context follows the case from onboarding to audit.

KYC / KYB orchestration

Customer, company and beneficial-owner evidence captured in one intake flow.

AML monitoring

Risk patterns, velocity changes and sanctions indicators prioritised for review.

Travel Rule records

Originator and beneficiary data packaged for VASP counterparties.

Risk scoring

Market-aware scores with explainable evidence attached to every case.

Audit trail export

Decision history, timestamps and reviewer notes prepared for reporting.

Operating workflow

From first customer touch to regulator-ready evidence.

Every action creates context for the next review, report or partner exchange.

Lower review noise.AI prioritises the cases that need human judgment while preserving the evidence behind low-risk approvals.

01OnboardKYC/KYB intake and entity evidence.

02ScreenAML, sanctions and transaction risk.

03ExchangeTravel Rule records and partner confirmations.

04ReviewEscalation queue with market context.

05EvidenceAudit file exported from the live trail.

Launch with proof.Use the same evidence for internal committees, partner diligence and regulator-facing documentation.

Developer first

One API for screening, Travel Rule and case status.

Developers should see enough detail to trust the product, without turning the homepage into documentation.

Open API documentation

cURLPythonNode.jsWebhook

curl -X POST https://api.uway.com/v1/screen/transaction \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -d '{
    "corridor": "HK-SG-UAE",
    "travel_rule": true,
    "amount": { "value": "50000.00", "currency": "USDT" }
  }'

{
  "risk_score": 12,
  "status": "approved",
  "travel_rule": "transmitted",
  "audit_ref": "uway_audit_9a3b7c"
}

WebhooksReceive review, flagged transaction and partner-confirmed events.

SDKsProduction-ready integration patterns for modern compliance teams.

EvidenceEvery API response can link back to a reviewable case record.

Client stories and conversion

Make the final scroll feel credible, not noisy.

Close the homepage with fewer claims, stronger evidence and one decisive consultation path.

APAC digital asset operator / anonymised case

“UWAY helped us turn fragmented compliance checks into a single operating record for expansion review.”

0less false-positive review workload

24htarget onboarding cycle after workflow redesign

0counterparty records structured for review

Case evidence over testimonial theatre.Use anonymised but concrete client stories where confidentiality matters. Each story should identify the problem, deployment path and measurable outcome.

Next step

Plan your v4 compliance stack review.

Book a focused consultation for APAC and Gulf expansion workflows, product modules and API integration.

Book consultation