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Workflow Theatre · Indian Law Aligned

From Treasury Ticket
to Overseas Settlement

A simulated outbound capital transaction flowing through all nine stages of the CorpVidesh AI rail. Each stage emits a SHA-256-anchored evidence block linking to the previous, mimicking the federated Hyperledger Fabric audit chain — and each is cited against the exact Indian statute that governs it.

900ms/stage
Chain integrity0%
genesis · 0000000000000000… → tip · —…
Regulator Mirror · Live
RBI · MoF · SEBI · IFSCA receive a ZKP-shielded notification at every stage.
1

Treasury initiates INR ticket

CFO / Treasurer
System Action
INR ₹10.00 Cr earmarked. Target: NASDAQ:AAPL, stake 0.08%.
AI Assist
Auto-suggests corridor based on past flows.
Evidence Written
Origination intent + corporate net-worth snapshot.
Regulator View
Hashed pre-trade notice (no PII).
Indian LawCompanies Act, 2013 §186FEM (OI) Rules, 2022
2

Pre-flight: FX, instrument, corridor

Platform Pre-Flight Engine
System Action
Live FX USD/INR fetched. Instrument metadata validated. Corridor: GIFT-IFSC → NYC.
AI Assist
Optimal venue + currency leg proposed (USD via SG IBU).
Evidence Written
FX snapshot block + corridor blueprint.
Regulator View
Snapshot hash anchored.
Indian LawFEMA, 1999 §10(4) & §11RBI A.P.(DIR) Cir. 12/22-Aug-2022
3

FEMA Reasoner — ODI/OPI classification

Qwen-class FEMA LLM + Rule Engine
System Action
Stake < 10% → OPI under FEM (OI) Rules 2022, Schedule II. 400% ceiling utilisation: 4.2%.
AI Assist
Citation pathway: Rule 19 not triggered; Schedule II Para 1(a) applies.
Evidence Written
Rule-cite block + classification result.
Regulator View
Classification visible. Rule citations attached.
Indian LawFEM (OI) Rules, 2022FEM (OI) Regulations, 2022, Reg. 9OI Rules r/w Sch. I — 400% NWOI Rules — 50% OPI sub-cap
4

AML · PEP · KYC · UBO + sanctions

Risk Engine
System Action
Counterparty screened against FATF, OFAC, UN, EU, MHA. No hits. UBO graph: 3-hop clean.
AI Assist
Adverse media scan via vector retrieval — nothing material.
Evidence Written
Screening receipt + UBO graph hash.
Regulator View
Pass/Fail flag only (selective disclosure).
Indian LawPMLA, 2002 §12 & Rule 9FIU-IND STR/CTR filing
5

Four-eyes review — Compliance Officer

Compliance Officer
System Action
Reasoner output reviewed. Approval signed with hardware-backed key.
AI Assist
Decision summary prepared; CO can override with reason.
Evidence Written
Signed approval + SHA-256 evidence hash.
Regulator View
Signer identity + signature block.
Indian LawCompanies Act, 2013 §186RBI A.P.(DIR) Cir. 12/22-Aug-2022
6

Regulator ZKP attestation

RBI · MoF · SEBI · IFSCA (read-only)
System Action
Selective-disclosure proof emitted: 'FEMA conditions satisfied' without exposing commercial terms.
AI Assist
—
Evidence Written
ZKP proof + attestation record.
Regulator View
Live oversight tile lights up.
Indian LawFEMA, 1999 §10(4) & §11IFSCA Act, 2019 §12 & §28SEBI (FPI) Regs, 2019
7

GIFT-IFSC routing — IBU FCY leg

Bank IFSC Banking Unit
System Action
INR debited from domestic account. FCY (USD) issued from IBU. ISO 20022 pacs.008 generated.
AI Assist
Routing optimiser chose IBU with lowest total-cost bps.
Evidence Written
ISO 20022 message + IBU debit slip.
Regulator View
FCY corridor record.
Indian LawIFSCA (Banking) Regs, 2020RBI A.P.(DIR) Cir. 12/22-Aug-2022
8

Anchor bank execution

Anchor Bank (DBS / HSBC / Citi / StanChart)
System Action
Trade booked at NYSE/NASDAQ via custodial broker. SWIFT gpi UETR assigned.
AI Assist
Best-execution check post-trade.
Evidence Written
UETR + execution venue MIC + fill report.
Regulator View
Execution proof anchored.
Indian LawIT Act, 1961 §195Rule 37BB — Form 15CA / 15CBIT Act, 1961 §206C(1G)
9

Settlement · DLT entry · disclosure

Custodian + Platform
System Action
T+1 settlement. Hyperledger Fabric block sealed. Regulator disclosure pack auto-filed.
AI Assist
Drafts narrative for Form ODI Part-II (advisory).
Evidence Written
Block height + previous block hash + disclosure pack.
Regulator View
Full trail visible end-to-end.
Indian LawOI Rules — Annual Performance ReportRule 128 — Form 67 (FTC)PMLA, 2002 §12 & Rule 9
The Reasoning Principle

“AI proposes, classifies, summarises and routes; the system validates, logs and escalates.”

See the architecture behind these stages