Documentation Index
Fetch the complete documentation index at: https://developers-sandbox.uqpaytech.com/llms.txt
Use this file to discover all available pages before exploring further.
Key Assessment Questions
When reviewing flagged transactions, UQPAY examines:- Sender identity and fund sources
- Recipient identity
- Relationship between parties
- Transaction purpose and legitimacy
- Alignment with historical patterns
Documentation Requests
Users may be asked to provide:- Identity verification: passport, driver’s license, ID card
- Address proof: utility bills, bank statements, mortgage documents
- Business documents: registration papers, invoices, shipping records
- Relationship details: formation history, contracts
- Director/shareholder information: registers with employment history
- Financial documentation: bank statements, payslips, audited financials, loan agreements
- Wealth evidence: wills, probate grants, asset declarations
- Property records: purchase/sale agreements
- Online presence links: LinkedIn profiles, e-commerce listings
Escalation Process
Transactions may be escalated to senior compliance staff based on risk assessment. Reviewers may request additional information before making final decisions.High-Scrutiny Transaction Types
Enhanced review applies to:- Transactions involving higher-risk jurisdictions
- Parties with minimal online presence
- Large values with no physical goods (consulting, marketing)
- Activities listed as non-permitted
Rejection Reasons
UQPAY may reject transactions due to:- “Non-permitted activity” by parties involved
- “Non-permitted jurisdiction” origins
- Insufficient information provided
Document Submission Standards
Acceptable submissions must be:- Current (no older than 3 months)
- PDF format only
- Not Word, Excel, or screenshots