“The regulator does not need to trust our words. Every payment state, risk decision, exception, and settlement reconciliation is recorded as evidence.”
Reports
Daily Settlement Report
Payment OperationsSettled payments aggregated by merchant + grand total, with partial audit_hash.
Exception Report
Risk & ComplianceAll payments with exception_code. Reason + decision + risk_score.
KYT Risk Summary
AML / Compliance8-control evaluation results: sanctions / velocity / amount / tier / finality / readiness.
Merchant Exposure Report
Merchant OperationsPer-merchant tx count, total, approved/held/rejected, and block rate.
Chain Route Report
Tech OperationsSettlement 7-step events + route-scoped incidents.
Audit Evidence Pack (ZIP)
Auditor / Regulator5 reports in 3 formats + manifest.json bundled into a ZIP. sha256 auto-calculated and anchored to the AuditAnchor contract.