Triggered when an inter-GSTIN transfer order is detected
GST / Transfer Agent
Moving an asset between branches under different GSTINs is a taxable supply under Indian GST law — miss the invoice or e-way bill and it's a real penalty, not just a bookkeeping gap. This agent detects inter-GSTIN transfers, values them correctly, and stages the compliance paperwork.
What it does
- •Detects transfers that cross a GSTIN boundary automatically
- •Computes transfer valuation per GST rules
- •Drafts the tax invoice and stages the e-way bill
- •Never files with the GST portal or generates a live e-way bill without an approval gate
A typical scenario
A generator is redeployed from a Maharashtra plant to a Gujarat site under a different GSTIN. The move would normally slip past a busy ops team as "just a transfer." The agent detects the GSTIN boundary crossing automatically, computes the correct GST valuation, and stages a tax invoice and e-way bill for finance to review — before the truck leaves the gate, not after a penalty notice arrives.
Target metrics
- Transfer detection & valuation accuracy target
- 100%
- Invoice + e-way bill staging
- Minutes, not days
- Per-instance penalty risk avoided
- ₹10,000+
Frequently asked questions
- Can the GST / Transfer Agent post directly to my ledger or file externally?
- No. It follows AssetIQ's draft-don't-commit model — it can propose journal drafts, exceptions, or transfer orders with a confidence score and evidence trail, but a human with approval authority must review and post anything that reaches your ledger, the GST portal, or an e-way bill system.
- What happens if it isn't confident about a result?
- It attaches a confidence score to every proposal. Below a per-agent, per-materiality threshold, the item routes to a human for mandatory review, even if policy would otherwise allow it to auto-commit as an internal draft.
- Is every action it takes logged?
- Yes. Every run records its trigger, inputs, model version, every tool call and result, its confidence score, the human who approved it (if any), and the resulting records — feeding directly into AssetIQ's immutable, hash-chained audit trail.