US
UWAY Sentinel
AI-assisted AML alert triage
DEMO
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Total AML Alerts
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Sumsub events in queue
Likely False Positives
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AI can help clear faster
Needs Manual Review
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Investigation or missing evidence
High / Critical Risk
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Priority queue
Risk Distribution
AI score
AI Triage Decision
Current queue
AML Trigger Breakdown
Labels and rules
Demo Scenarios
Visible only for MVP and lab review
PEP False Positive
Sanctions Match
Structuring
Layering
Clean Applicant
Select an alert
Review the Sumsub trigger, AI triage rationale, false-positive signals, and recommended next action.
Compliance Review
Record a human decision for audit trail
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Decision
Clear Alert
Likely false positive or no actionable risk
Escalate to MLRO
Senior review or EDD required
Reject / Offboard
Only after human compliance confirmation
Decision Rationale