Compliance evidence for every payment workflow
Your compliance team gets examiner-ready evidence wherever programmable payments flow \u2014 stablecoin treasury, cross-border, embedded finance, and OCC/FinCEN examination response.
Stablecoin treasury and payouts
Stablecoins settle in seconds, irreversibly. Your screening window went from hours to zero — and stablecoins accounted for 86% of illicit crypto flows in 2025 ($141B, TRM Labs). Treasury agents moving USDC need pre-execution proof, not post-hoc logs.
- Payment decision record with approval chain
- OFAC screening evidence with timestamps
- Tamper-evident audit trail across all payouts
Cross-border disbursements
Multi-rail cross-border flows generate compliance evidence in different formats across different systems.
- Unified evidence format across CCTP and fiat rails
- Travel Rule compliance records for $3K+ transfers
- Cross-chain transfer lineage with screening proof
Embedded finance and BaaS controls
Your sponsor bank’s examiner doesn’t distinguish between your transactions and theirs. When Bank of America got a cease-and-desist for monitoring gaps, every downstream partner felt it. Embedded platforms need per-transaction compliance evidence that survives the bank’s own exam.
- Per-transaction compliance evidence for bank review
- Policy version capture at decision time
- Examiner-ready export for partner diligence
Agentic payments controls
AI agents and automated workflows can initiate payments faster than manual finance operations — but reviewers still need evidence of what controls ran.
- Agent / workflow identity
- Approval rules and overrides
- Reviewer-ready export
Examination & incident response
When an examiner sends a first-request letter or an incident triggers a lookback, your team has days — not weeks — to produce evidence from systems that were never designed to work together.
- Pre-assembled evidence packets for common examiner request categories
- Incident reconstruction from structured records, not raw logs
- FFIEC Appendix H alignment for standard request letter items
- Lookback support with historical policy version and screening records
See how Kontext works for your payment flow
Every payment decision gets a structured evidence record — policy checks, screening results, and cryptographic proof.