Use Case
Compliance evidence for embedded finance and BaaS
Sponsor banks need proof that your embedded payment flows run proper compliance checks. Kontext creates that proof automatically for every transaction.
Typical risks
- Sponsor banks require per-transaction compliance evidence that BaaS platforms struggle to produce
- Embedded payment flows share infrastructure but need isolated audit trails per program
- No structured way to prove policy version and screening results at partner review time
- Evidence collection for diligence is manual, time-consuming, and inconsistent
What Kontext captures
- Per-transaction compliance evidence mapped to sponsor bank requirements
- Policy version capture at decision time — no retroactive guessing about which rules applied
- Structured examiner-ready exports for partner diligence and bank review
- Role-based access so compliance, risk, and audit teams see what they need
- Tamper-evident trail that proves evidence integrity to external reviewers
Evidence output for an embedded payment
Every embedded transaction produces a structured evidence record ready for bank review.
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