Use Case
Compliance evidence for cross-border disbursements
Cross-border payments span chains, rails, and jurisdictions. Kontext creates a single evidence trail that follows the payment from source to destination.
Typical risks
- Cross-chain transfers via CCTP generate no compliance evidence by default
- Travel Rule obligations ($3K+) apply but evidence is scattered across systems
- Multi-rail flows (stablecoin + fiat) produce inconsistent audit formats
- No unified view of screening results across source and destination chains
What Kontext captures
- Unified evidence format across CCTP cross-chain transfers and fiat rails
- Travel Rule compliance records for transfers above $3,000
- Cross-chain transfer lineage with screening proof on both source and destination
- Policy checks captured at decision time with chain-specific context
- Structured export for multi-jurisdiction regulatory review
Evidence output for a cross-border transfer
Every cross-chain payment produces a unified evidence record.
Payment Decision Packet
CompliantPayment Summary
Amount
$48,200 USDC
Type
Vendor payout
Corridor
US → EU (Base)
Timestamp
2026-03-21 09:14 UTC
Initiation Source
Initiator type
AI agent
Agent ID
treasury-rebalancer-v2
Instruction ref
payout batch #A-449
Policy Checks
Counterparty allowedPassed
Threshold exceeded → dual approval requiredTriggered
Daily volume limitWithin limit
Sanctions Screening
OFAC/SDN checkClear
SDN v2026.03.21 · Checked at 09:14:02 UTC · 38ms
immutable logpolicy versionscreenedinitiation sourceexportable