HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

303075b2…

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

    2026-05-11 07:54:00Z

    tx hash69BBA408203EF7E21FD50CE0AFB95B40D2DC73E423643AAAFCE609B71951B719

    offer sequence17172918

  2. Lock window · FinishAfter 5s

    2026-05-11 07:54:05Z

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

  3. Released · EscrowFinish

    2026-05-11 07:54:11Z

    tx hashBEDEE2440C31DB8216FCD14BAADBF208FF7C9F2903514691F4A48219902999FF

    offer sequence17172918 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-11 08:04:00Z

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

Identifiers

Quote id
c47bbeec-e6fa-4984-9024-18986d0d3da3
RFQ id
b99a24fa-94ab-4a21-953b-92a5ec5359ba
Accepted by
did:hundi:test:smoke-13c837c4-197f-4084-8cfb-0ad8ebbccd54
Book version
1220678

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
2026-05-11T07:53:51.574Z
Originator
clear
ref mock-303075b2-5c40-4fc4-94f1-7eed354c22b0-originator
Beneficiary
clear
ref mock-303075b2-5c40-4fc4-94f1-7eed354c22b0-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 5911759f

AE· verified 2026-05-11

did:hundi:0x2339bbcba822c1df00ca6a3a9ce5e875fc311c04bbd21d31acabc2c838ac8d54

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
9686E13B70D009C4284C8CD66069AD6B5A02A1ACB68B798FA3DF6A1A2DA93C51
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
C607F9E66626D2F012FA75E535730B3EF2B0EA0C8F074CF4113CF4732AC9AED2
  • 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.created2026-05-11T07:53:50.626Z

    request_id req_mp0wnvux_3gqz07va

  2. engine.quote_committed2026-05-11T07:53:50.628Z

    request_id req-5

  3. quotes.accepted2026-05-11T07:53:50.866Z

    request_id req_mp0wnw24_pxbhxq4w

  4. transactions.submitted2026-05-11T07:54:03.619Z

    request_id worker:hundi-dev-settlement:303075b2-5c40-4fc4-94f1-7eed354c22b0

  5. transactions.finalized2026-05-11T07:54:16.338Z

    request_id worker:hundi-dev-settlement:303075b2-5c40-4fc4-94f1-7eed354c22b0

  6. gateway.settlement_event.received2026-05-11T07:54:16.349Z

    request_id worker:hundi-dev-settlement:303075b2-5c40-4fc4-94f1-7eed354c22b0