UPay Technology LTD. has signed a memorandum of understanding (MoU) with WIDTH, a compliance and risk technology provider. The partnership was announced on November 6, 2026. We’ll use WIDTH’s DART tool to help our teams review wallet addresses and transactions tied to digital asset payments.
A flagged transfer can lead our reviewers back through several wallets. DART will help them follow that path and see what triggered the alert.
Punti chiave
- DART will help UPay check wallet addresses and trace funds on the blockchain.
- Reviewers can check the rule that triggered a flag, the risk score and the relevant transaction records.
- UPay and WIDTH will decide together which payment workflows to screen.
What Reviewers Will See in DART
We verify customer identities as part of our due diligence. When we review a transfer, we also need to know which addresses handled the funds. DART’s wallet address screening (KYA) can identify links to high-risk entities. Its transaction screening (KYT) helps us see where funds came from and where they went.
Suppose a transfer is flagged because the funds passed through an address linked to a high-risk entity. A reviewer can follow the transactions that connect the transfer to that address, then decide if the case needs further investigation.
Where DART Fits in Our Reviews
We’ll work with WIDTH to choose where to use DART. The scope will depend on how funds move through each service, the assets and blockchain networks involved, and the markets we serve. Once our teams have used DART, we’ll review their feedback with WIDTH.
Our teams will use DART’s findings alongside their own due diligence and independent reviews. We’ll decide how to handle flagged cases under UPay’s risk policies and remain responsible for meeting applicable regulatory obligations.
Informazioni su UPay
Founded in 2023, UPay Technology LTD. helps people and businesses use digital assets for payments. Individuals can manage digital assets in the Portafoglio Upay and spend supported assets with the Carta UPay. We offer businesses white-label cards and a gateway di pagamento crittografico.
About WIDTH
WIDTH develops compliance and risk technology for financial institutions, payment providers and digital asset businesses. Its platform supports customer onboarding, transaction monitoring and financial crime investigations.
