Workflow

From filing to settlement — five stages, one federated fabric.

Every stage below is wired directly into the live Command Centre. Read the flow, then launch the console and watch it execute end-to-end.

Launch Command CentreBack to overview
  1. 01

    Corporate Intake

    Applicant console

    CFO or VC keys in the listed entity, USD amount and target hub. KYC, board resolution and net-worth attest ingest via secure APIs.

    See stage 1 in the Command Centre
  2. 02

    AI FEMA Reasoning

    FEMA-native model

    LLM + rules engine parses OI Rules 2022, applies the 400% net-worth cap live, and decides Automatic vs Approval route in milliseconds.

    See stage 2 in the Command Centre
  3. 03

    Parallel Regulatory Clearance

    6 regulators · parallel

    RBI, IFSCA, MoF, FIU, DPIIT & CBDT process concurrently over the federated fabric — no serial hand-offs, no missing counter-signatures.

    See stage 3 in the Command Centre
  4. 04

    UIN Mint & Docket Seal

    On-chain UIN

    Unique Identification Number is minted on-chain, the docket is sealed with SHA-256, and a signed audit bundle is emitted to all parties.

    See stage 4 in the Command Centre
  5. 05

    Global Hub Settlement

    50 super-hubs

    Funds route through GIFT-IFSC or the earmarked super-hub (SGP · DXB · LON · NYC · ZUR) with live FX — every event pinned to the immutable ledger.

    See stage 5 in the Command Centre
Stage 05 · Settlement Atlas

53 routable financial hubs · 6 regions · one federated fabric

Every hub is a pre-wired settlement endpoint — global Tier-1 centres, sovereign IFCs and pure offshore jurisdictions. Pick any one in the Command Centre and the same 5-stage pipeline executes with the local regulator overlay.

Earmark a hub live

Asia-Pacific

10 hubs

Middle East

7 hubs

Europe

13 hubs

Americas

9 hubs

Africa

3 hubs

Offshore Jurisdictions

11 hubs
Category of One

Why CorpVidesh AI has no direct peer in cross-border RegTech

Live head-to-head under your chosen scenario. Toggle Indian vs Global peers, collapse pillars you don't care about, and re-run under different filing volumes and compliance routes.

Export
Scenario · Mid-size TreasuryVolume · 40/moRoute · 50%A / 50%PPeers · allCV cycle · 16s
Scenario preset
Peer filter
CorpVidesh AI always pinned · 6 peers shown
Filing volume · per month40
Boutique (1)Bulge-bracket (500)
Compliance route weight · Approval share50% Approval · 50% Automatic
All Automatic (Sch. V)All Approval (PN3)
Effective CV cycle · 16sPeer drag multiplier · ×2.39Rankings and cycle times recompute live as you drag.
Live head-to-head · same filing
Mid-size Treasury · Mixed Route · USD 50M @ 40 filings / mo. CorpVidesh AI clears in ~16s. Race is on log-time; competitor cycles scale with filing volume and route complexity.
FEMA-Native
3 capabilities
held by CorpVidesh AI alone across the reviewed field
Federation Depth
6 regulators · 50 hubs
no competitor federates all six Indian regulators on-chain
Cycle-Time Moat
>340,000×
12s vs 47 days on the identical ODI brief
Scoreboard · Mid-size Treasury
Pillars fully covered (of 8) across Indian and global players.
CorpVidesh
8/8
Peer avg
1.0/8
Best peer
2/8
CV-only pillars
3
Detailed capability matrix
Indian & global players evaluated against the eight pillars of federated cross-border RegTech.
Capability
ONLY IN FIELDCorpVidesh AI
RBI FIRMSBig-4 FEMA AdvisoryKyribaThomson Reuters ONESOURCEChainalysisSWIFT gpi
ONLY
ONLY
ONLY
Filing cycle time · Mid-size Treasury16s112 days72 days17 days33 daysn/a5 days
Parallel regulator co-sign6/61/62/60/61/61/60/6

Legend: ✓ full · – partial · ✕ absent. Cycle times reflect industry-published or observed benchmarks for an identical USD 250M ODI filing; CorpVidesh AI cycle is measured on the live Command Centre prototype.

Fleet Simulation · 100 concurrent filings

What happens when 100 corporates file at the same instant?

A live 3D reactor showing 100 concurrent ODI/OPI filings entering the Federated Regulator Core and settling into all 53 global jurisdictions — Asia-Pacific, Middle East, Europe, Americas, Africa and offshore IFCs — colour-coded by region. Adjust the Automatic ↔ Approval split and the intake rate: the fabric absorbs the load with no queue.

Asia-PacificMiddle EastEuropeAmericasAfricaOffshore Jurisdictions
Route mix · Approval share30%
100% Automatic (Sch. V)100% Approval (PN3)
Intake rate8 filings / sec
TrickleFlash-crowd
elapsed 0.0s · emitted 0/100 · in-flight 0 · checkpoints 0
Cinematic demo
Camera auto-orbits: approach → federated core → hub settlement, synced to AUTO phase.
Playback speed1.00×
Adaptive perf
ultra
high
balanced
eco
Auto-tunes stars, arc density and trail length from live FPS.
Checkpoint bookmarks
No bookmarks yet — save any checkpoint with a note and jump back during replay.
Replay timeline · live
t = 0.0scheckpoint 0/0 · t = 0.0st = 0.0s
perf: ultra
Hover any jurisdiction node in the 3D scene to preview its money-flow stats · click to pin.
Throughput
0.0 filings/s
Cleared
0 / 100
Flagged for review
0
Cleared volume
USD 0M
In-flight · Automatic (Sch. V)
0
In-flight · Approval (PN3)
0
Avg regulator hops per packet
6 (parallel)
Every packet is co-signed by RBI · IFSCA · MoF · FIU-IND · DPIIT · CBDT before settlement — 100 concurrent filings clear in the same window a legacy stack takes to clear one.
Federated · Sovereign · Immutable

Ready to see all five stages execute in seconds?

Pick a Nifty-500 corporate, key an amount, earmark a hub — the console will run the complete workflow live, with USD/INR fetched from ECB every 60 seconds.

  • 400% cap live
  • Automatic vs Approval
  • On-chain UIN
Launch Command Centre