HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

020f1886…

Notional (USD)

10,000.00 USD

Notional (INR)

832,208.00 INR

Price (INR per USD)

83.2208

Smart Escrow chain

XRPL EscrowCreate locks funds on-chain. EscrowFinish releases them after the FinishAfter window — the OfferSequence is the cryptographic link between the two transactions.

  1. Locked · EscrowCreate

    2026-05-09 11:40:01Z

    tx hash72714080E56B31F08392D70373DAC35226CEEEF0251328BBBACDB6DF230001EB

    offer sequence17172898

  2. Lock window · FinishAfter 5s

    2026-05-09 11:40:06Z

    Funds are reserved on-chain. EscrowFinish becomes valid only after this window elapses — XRPL enforces it.

  3. Released · EscrowFinish

    2026-05-09 11:40:20Z

    tx hash12147239A2720D08505333C60886B302020444D417A94D11A9E56A493B74AC7D

    offer sequence17172898 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-09 11:50:01Z

    Not used — escrow finished cleanly. Funds would have auto-refunded if EscrowFinish hadn't landed before this deadline.

Identifiers

Quote id
7d33c82f-946f-4b77-afeb-a26369f27795
RFQ id
96702c8a-cf83-41dd-bdab-066e7b0413d3
Accepted by
did:hundi:test:smoke-a069fcb5-91be-43f6-bb4f-2936be98c9cc
Book version
216280

Sanctions screening · PRD §12.4

Originator + beneficiary screened against OFAC SDN, UN, EU, India MEA / UAPA, and GCC consolidated lists before EscrowCreate. A hit on either leg blocks settlement — funds never lock.

Provider
mock/v1
Result
clear
Screened at
2026-05-09T11:39:55.510Z
Originator
clear
ref mock-020f1886-2c10-46f9-917d-4d518173634f-originator
Beneficiary
clear
ref mock-020f1886-2c10-46f9-917d-4d518173634f-beneficiary

Compliance · IVMS101 + ZK selective disclosure

The IVMS101 packet hash and ZK proof hash are anchored on-chain inside the EscrowCreate memos. Full packet content — including KYC'd identity for any registered principal — lives in the audit chain (S3 Object Lock, 10-year retention) and is selectively disclosed to regulators on demand.

Counterparty identity · Trust Registry (PRD §12.1)

Originator

KYC verified

Hundi Smoke Entity 45084176

AE· verified 2026-05-09

did:hundi:0xd4ce7e438a65d53b12c07b8621c3ad66bcdd9d2e49be1c5bf7991b89258f195f

Beneficiary

placeholder

did:hundi:test:beneficiary-pending

Trust Registry record not present — falls through to v0 stub identity.

IVMS101 (Travel Rule)

Version
1.0.0
Packet hash
A9A8C4B98F5F634F80A669D40427B5DA10AF8EA90044214B1C6AD68DE8854231
Originating VASP
Hundi UAE OpCo (placeholder)· AE-AD
Beneficiary VASP
Hundi India OpCo (placeholder)· IN

ZK selective disclosure (PRD §12.5)

Version
v0-stub
Proof hash
AAA724F353D18DA95C7FCB944C0C8064F6CCB03D66E3D18FDDC811DBF7EDC461
  • VASP verifiedverified
  • Not sanctionedverified
  • Within toleranceverified
  • AML score OKverified
  • Travel Rule exchangedverified
  • Currency pair approvedverified

Audit chain

Append-only entries from the gateway and settlement worker. Each row corresponds to a regulator-visible event. Replicated to S3 with Object Lock (10y) for tamper-evident archival.

  1. engine.quote_committed2026-05-09T11:39:55.124Z

    request_id req-5

  2. quotes.created2026-05-09T11:39:55.176Z

    request_id req_moy9uwyc_tu25q6hy

  3. quotes.accepted2026-05-09T11:39:55.442Z

    request_id req_moy9ux7s_fvakjd9r

  4. transactions.submitted2026-05-09T11:40:03.963Z

    request_id worker:hundi-dev-settlement:020f1886-2c10-46f9-917d-4d518173634f

  5. transactions.finalized2026-05-09T11:40:18.982Z

    request_id worker:hundi-dev-settlement:020f1886-2c10-46f9-917d-4d518173634f