CorpVidesh AI

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Mechanism Matrix — seven layers, one record

Architecture of the outbound rail

Every layer states what enters, what it decides, and what it can never do.

The rail is not one model answering one question. It is seven layers, each with a single responsibility, a named owner, a declared technology and a failure position. A layer may only pass forward what the layer before it sealed.

7

Sequenced layers

Each one seals its output before the next may read it.

9 min

End-to-end clearance

Against 28 days across five parties working in sequence.

1

Model in the path

Statutory drafting only. Rule code holds every veto.

100%

Checkpoints proved

Every layer commits a hash-chained, verifiable artefact.

Forecast first — Mechanism

Singapore · SGD · ₹475 cr · ODI · tape reconnecting

Clearance

This packet will sit for about 21.9 minutes — evidence, not the corridor, is the delay.

watchp50 21.9 min · p90 38.3 minconfidence 86%manual desk 28.0 d

Recommended action

Close the 3 open evidence items before release.

Each missing document converts an engine-cleared check into an officer-signed one, which is the only step measured in hours.

Clearance falls to roughly 11.8 minutes.

Evidence pack 78% completeRoute ODI automaticSection 195 Chargeability leg in scopeFiler history Known filer

Also forecast on this desk

  • The corridor prices at about 1014.01 bps all-in, treaty withholding included.

    watch

    p50 1,014.01 bps · p90 1,024.91 bps — Put the ticket to a second AD bank and quote 8 bps.

Verdict

Release: every modelled outcome is inside tolerance.

Open the prediction surface

Layer by layer

One chain. Open a layer to see its contract.

Input, action, output, technology, owner, and the position it takes when something is unclear. Nothing in the rail operates without all six being stated.

Layer chain — live 3D rail

Each node is one layer. The packet only moves once the layer before it has sealed its artefact — click a node, or open a layer below, and both stay in step.

Active layer

01 · L1

Sealed so far

8.0s

Full chain

78.6s

Same file, manually

2–4 days

Who acts

Priyanshu Dhar — Team Co Lead

Structured entity graph + deterministic resolver

What happens at this stage

Resolves the group tree, pins the last audited net worth to a date, and locks the entity's identity to the filing before a single number is computed. Enters: Entity selection from the NSE-500, BSE-500 or unlisted-500 universe; CIN, LEI and audited net worth. Leaves: A sealed entity header — identity, universe, group members, net worth as-of date.

Elapsed 8s of 78.6s on the rail · stage cost 8s

Layer 01 of 07 — Establish who is remitting, under which universe, and with what net worth. It cannot begin until layer zero (the treasury intake) has sealed its output.

Enters the layer

Entity selection from the NSE-500, BSE-500 or unlisted-500 universe; CIN, LEI and audited net worth.

What the layer does

Resolves the group tree, pins the last audited net worth to a date, and locks the entity's identity to the filing before a single number is computed.

Leaves the layer

A sealed entity header — identity, universe, group members, net worth as-of date.

Technology chosen

Structured entity graph + deterministic resolver

Identity is the one thing that must never be inferred by a model. A graph lookup either resolves or refuses; it cannot hallucinate a subsidiary.

Ownership

Priyanshu Dhar — Team Co Lead

Accountable for the design of this layer and the defensibility of its output.

Failure position

Unresolved identity halts the filing; nothing downstream can start.

8 sec automated · 2–4 days manual

In plain words

The system first works out exactly which company is sending money, who its parents and subsidiaries are, and how much the company is worth on paper.

Received from

Chain origin — the treasury's own intake starts the record.

Sealed and passed to

Which consumes: Sealed entity header, existing overseas commitments, guarantees and prior ODI/OPI drawdowns.

Cross-layer control matrix

Where judgement is allowed, and where it is forbidden.

Cross-layer control matrix, scrollable horizontally

Layer

Determinism

Model involvement

Regulator visibility

Cryptographic proof

01 · Intake & Identity

02 · Rule 7 Headroom Engine

03 · Statutory Reasoning

04 · Route Determination

05 · Evidence & Zero-Knowledge Proof

06 · Federated Supervisory Ledger

07 · Clearance & Continuing Compliance

Full Partial None

Read the second column downward: the model appears once. Every layer that decides a ceiling, a route or a prohibition is fully deterministic. That single property is what makes the rail presentable to a supervisor.

Time ledger

Automated rail

9 min

Seven layers running in sequence, each sealing a proved artefact, with all six authorities and the AD bank reading the same record as it forms.

Manual practice

28 days

The same file rebuilt five times by counsel, the treasury, the AD desk and two regulators — sequentially, each waiting on the last.

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