HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

043d4c1c…

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

    2026-05-08 07:21:50Z

  2. Lock window · FinishAfter 5s

    2026-05-08 07:21:55Z

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

  3. Released · EscrowFinish

    2026-05-08 07:22:01Z

    tx hash8FDD0717278F6459398F2D1697D32A2A65DF4F2EA4F80E35AF4315FC8E958490

    offer sequence17172864 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-08 07:31:50Z

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

Identifiers

Quote id
b529e9f0-53d3-4092-988c-6cd8c63b45f8
RFQ id
40399772-8166-4d47-a0da-b7301ba47410
Accepted by
did:hundi:test:smoke-695d9d6c-69b5-46f5-be73-7037a63f6a7c
Book version
540466

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
2026-05-08T07:21:41.441Z
Originator
clear
ref mock-043d4c1c-5580-4348-8989-47c566bd0c02-originator
Beneficiary
clear
ref mock-043d4c1c-5580-4348-8989-47c566bd0c02-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.

IVMS101 (Travel Rule)

Version
1.0.0
Packet hash
4406F45064EB88DC3C0623A86DA90F683DDDDE0863DFDA550F232A0E35D949A4
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
5F92CC3308AA78B424AAD500FF6CB36A93A7F33232D8F30895FF3439CEBC2868
  • 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. quotes.created2026-05-08T07:21:40.473Z

    request_id req_mowl6yjz_rdsqizfl

  2. quotes.accepted2026-05-08T07:21:40.720Z

    request_id req_mowl6yqy_1a0i1r7f

  3. transactions.submitted2026-05-08T07:21:49.622Z

    request_id worker:hundi-dev-settlement:043d4c1c-5580-4348-8989-47c566bd0c02

  4. transactions.finalized2026-05-08T07:22:02.535Z

    request_id worker:hundi-dev-settlement:043d4c1c-5580-4348-8989-47c566bd0c02