Compliance-grade audit trails for payments

Capture intent, policy checks, approvals, and execution evidence for every autonomous or API-driven payment — so compliance, risk, and audit can prove what happened, and why.

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app.getkontext.com

KontextOverviewActivityEvidenceReports

Verified Today

1,247

Sanctions Alerts

Chain Integrity

Intact

TimeAgentAmountStatus

14:32:07treasury-v2$28,000 USDCverified

14:31:44payroll-agent$4,200 USDCverified

14:30:19treasury-v2$125,000 USDCreview

14:29:55settlement-bot$67,500 USDCverified

Built for teams using

Stablecoin rails, wallet infrastructure, payment APIs, and treasury orchestration

The Compliance Gap

Payment infrastructure teams can move money — but can they prove why?

Reconstructing the decision trail for a single flagged payment takes hours of log-diving across systems. Bank partners, auditors, and enterprise customers are asking for more.

Without Kontext

Scattered evidence, manual reconstruction

Logs scattered across 4+ systems with no linkage
"We think we checked" — no proof screening ran
Hours to reconstruct a single flagged payment
No exportable evidence for examiner review
No record of which system or agent authorized the payment decision

With Kontext

Structured evidence, examiner-ready in seconds

Every payment decision linked in one evidence trail
Cryptographic proof that screening checks ran
Patented tamper-evident audit trail with digest chain integrity
Export a complete case packet for any transaction
Configurable policy controls for payment thresholds and approval workflows

Command Center

What your compliance team sees for every payment

One view across stablecoins, ACH, wire, card, and more — whether initiated by an agent, a human, or a scheduled system.

Compliance Command Center

AmountRailInitiatorFunding SourceTime

$5,200USDC

Stablecoin · Base

payment-agent-v1

Circle Wallet2m ago

$28,000USD

ACH

J. Martinez

Treasury Account8m ago

€4,150EURC

Stablecoin · Ethereum

settlement-v3

Circle Wallet15m ago

$3,400USD

Wire

payout-scheduler

Bank Account ··482122m ago

£890GBP

Card · Stripe

invoice-agent

Stripe Connect31m ago

What Gets Captured

The evidence package for a single payment

Every programmable payment generates a structured compliance record with full decision context — from intent to execution to export.

TXN-2026-03-19-7f8a2bCompliant

Amount

$28,000.00 USDC

Corridor

US → EU (Base)

Timestamp

2026-03-19 14:32:07 UTC

OFAC Screening

Passed — SDN v2026.03.18, checked in 42ms

Intent Hash

sha256:e3b0c44...9b2d8f (invoice-payment)

Approval

Auto-approved (within $50K daily limit)

Digest Chain

Position #1,847 — chain verified

Risk LevelLow

Who It Serves

Built for the teams that own compliance liability

From the compliance team running daily reviews to the CEO presenting controls to the board.

Compliance

Prove every check ran. Export audit-ready evidence for examiner review and bank partner due diligence.

Risk & Fraud

Anomaly detection flags unusual patterns before they become incidents.

Internal Audit

Patented tamper-evident digest chain proves no records were altered after the fact.

Payments Product

Add compliance controls without rebuilding your payment stack. Works across stablecoin, card, and banking rails.

Platform Engineering

One SDK integration. Works whether payments are triggered by autonomous agents, orchestration systems, or direct API calls.

Assess Your Stack

Can your stack explain why a payment was allowed?

Assess one payment flow in under 5 minutes. See your evidence gaps, audit readiness score, and a remediation roadmap — no signup required.

Audit readiness score

Top evidence gaps

AI operator summary

Evidence schema

No signup required for your initial results.

One Integration

One integration. Full evidence trail.

Wrap your payment call once — whether it's triggered by an autonomous agent, an orchestration engine, or a direct API call. Kontext records the decision context around every transfer or payout.

payment-handler.ts

const result = await ctx.verify({
  txHash: transfer.hash,
  chain: 'base',
  amount: '28000',
  token: 'USDC',
  from: sender,
  to: recipient,
  agentId: 'treasury-v2'
});

What happens automatically

OFAC sanctions screening runs

Against latest SDN list, result recorded with timestamp

Intent context is hashed and bound

SHA-256 hash of payment purpose, scope, and limits

Evidence joins patented tamper-evident chain

Each event linked cryptographically to the previous

Optional on-chain anchoring

Anchor digest to Base for independent verification

Audit-ready export available

JSON or CSV case packet for any transaction

agentId identifies the autonomous system or service account that authorized the payment — captured in every evidence record.

Integration

Drop into your existing payment flows

SDK, CLI, or direct API integration — however your team builds, Kontext fits.

$WHAT IS KONTEXT

Compliance evidence SDK for programmable payments. One call — verify() — captures intent, runs OFAC screening, logs the payment into a tamper-evident digest chain, and returns a structured compliance result. Works across stablecoins, ACH, wire, card, and SEPA rails.

$INTEGRATE IN 3 STEPS

1. npm install kontext-sdk
2. Kontext.init({ projectId: '...', environment: '...' })
3. await ctx.verify({ txHash, rail, amount, currency, from, to, initiator })

$STABLECOIN PAYMENT

stablecoin-transfer.ts

const result = await ctx.verify({
  txHash: '0xabc...def',
  rail: 'stablecoin',
  chain: 'base',
  amount: '28000',
  currency: 'USDC',
  from: '0xTreasury',
  to: '0xVendor',
  initiator: { id: 'treasury-agent', type: 'agent' },
  fundingSource: 'Circle Wallet',
});

$ACH / WIRE / CARD PAYMENT

fiat-transfer.ts

const result = await ctx.verify({
  txRef: 'ACH-2026-03-19-0042',
  rail: 'ach',
  amount: '15000',
  currency: 'USD',
  from: { account: '****4521', institution: 'Chase' },
  to: { account: '****7890', institution: 'Wells Fargo' },
  initiator: { id: 'j.martinez', type: 'human' },
  fundingSource: 'Treasury Account',
});

$SUPPORTED RAILS

StablecoinACHWireCardSEPA

$SUPPORTED CHAINS (Stablecoin)

basearcethereumpolygonarbitrumoptimismavalanchesolana

$SUPPORTED CURRENCIES

USDEURGBPSGDINRAEDUSDCUSDTEURC

$INITIATOR TYPES

agent — autonomous AI systems, bots, service accounts
human — staff, treasury operators, approvers
system — scheduled jobs, reconciliation, settlement engines

Examiner Questions

Three questions your examiner will ask

"Were the counterparties screened?"

OFAC Cleared

Both addresses screened against SDN list v2026.03.18. Result: no match. Check completed in 42ms with full provenance recorded.

"Was this payment authorized for this purpose?"

Intent Verified

Intent hash binds payment purpose (invoice-payment), amount ($28K), and daily limit ($50K). Hash verified against execution parameters.

"Has this audit record been modified?"

Chain Intact

Patented tamper-evident digest chain verified. Position #1,847. Any modification would break the cryptographic link to all subsequent records.

Audit & Incident Response

When someone asks “what happened?”

When audit, compliance, or a bank partner asks what happened with a payment, Kontext gives you:

Complete event trail

Every action from payment initiation through final disposition, linked in sequence.

Exact decision inputs

The data the system had at decision time — amounts, counterparties, thresholds, context.

Policy results at the time

Which screening checks ran, what rules applied, and whether they passed or flagged.

Approval history

Who or what approved, when, and under which authority — human or automated.

Linked execution evidence

Transaction hashes, payment references, and settlement confirmations tied to the decision.

Exportable case packet

One-click export of the full evidence package for examiner review or partner diligence.

Where Kontext Fits

A compliance layer across your payment stack

Your Payment Stack

Autonomous Payment Agents
Wallet APIs
Payment Orchestration
Card Platforms
Banking APIs
Stablecoin Rails

Kontext

Compliance Layer

OFAC Screening
Decision Context Capture
Evidence Logging
Tamper-Evident Chain (Patented)
Audit Export

Evidence Store

Audit Trails
Case Packets
Compliance Reports
GRC / SIEM Export

Kontext doesn't touch funds. Read-only evidence capture.

Kontext doesn't replace your sanctions vendor, case management system, payment processor, ledger, or wallet provider. It sits across them as the evidence layer.

Pricing

Priced like a controls product, not a logging meter

Compliance infrastructure your board can point to.

Annual platform fee based on payment decisions monitored — the unit your compliance and risk teams already think in.

Starter

For teams standing up programmable payments controls

1 production environment
Capped monthly payment volume
OFAC screening (built-in SDN)
Patented tamper-evident chain
JSON + CSV audit export
Standard evidence retention

Book a demo

Be ready to explain every payment decision

Reduce risk, accelerate partner diligence, and give your board defensible proof that controls are in place.

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