Use Case
Compliance evidence for stablecoin treasury and payouts
Treasury agents moving USDC need more than transaction receipts. Kontext captures the full decision context — screening, approvals, and policy checks — in an examiner-ready format.
Typical risks
- Treasury agents move USDC without logging who authorized the transfer or why
- OFAC screening evidence is not tied to the specific payment decision
- No tamper-evident proof that compliance checks ran before funds moved
- Audit reconstructions rely on application logs spread across services
What Kontext captures
- Full approval chain for every treasury payout — who or what authorized it, under which policy
- OFAC/SDN screening results with timestamps and list version, bound to the payment record
- Policy rules evaluated at decision time, including threshold values and approval requirements
- Tamper-evident digest chain linking every record cryptographically
- Exportable evidence packets for sponsor bank review or audit preparation
Evidence output for a stablecoin payout
Every treasury payment produces a structured 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