Triggers sub-processes: Alias conversion, Reachability check, Availability check, Account validation
Allows Source Bank to request Confirmation of Payee
Sanctions Screening Pre-Approval
Allows Source Bank to trigger sanctions screening pre-approval process
RFI (Request for Information)
Allows one bank (Source Bank, Destination Bank or Liquidity Providers) to request information on a Sender from Source Bank or Recipient from Destination Bank
Relaying messages between Nexus Gateways
This document does not specify communication from one Nexus Gateway to another, as in most cases the receiving Gateway will simply relay a message with no fundamental changes to the Gateway that needs to process it.