Processes
Perform remittances
How perform remittances are reshaped as AGI capability advances.
ProcessesPerform remittances
Business-as-Code
Read as an executable program — the work decomposed into Code, Generative, Agentic, and Human.
Perform remittances sits inside a larger value-flow — 1 parent structure it composes into. The hierarchy is grounding, not the story: it tells you which aggregate exposure Perform remittances inherits.
Where Perform remittances sits
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How the work flows
Trigger: A customer or financial institution submits a formal request to transfer funds to a specified domestic or international recipient.
- Receive and authenticate the remittance request
- Perform AML, KYC, and sanctions screening on transaction parties
- Determine optimal routing and payment network
- Deduct funds and applicable fees from the sender account
- Execute payment message to the correspondent or clearing bank
- Reconcile settlement confirmation
- Issue transaction receipts to the initiating party
Outcome: The funds are settled in the recipient's account, applicable fees are collected, and the transaction is recorded in the ledger.
Measured by
Remittance Processing TimeStraight-Through Processing RateCost Per Remittance TransactionTransaction Error Rate