HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

8322f41f…

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 08:19:11Z

  2. Lock window · FinishAfter 5s

    2026-05-08 08:19:16Z

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

  3. Released · EscrowFinish

    2026-05-08 08:19:22Z

    tx hash33B1E920F227ED85EF7A0FEDB580C1A3487D9F408EE4F2F2CB65EF4F3250B5D1

    offer sequence17172868 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-08 08:29:11Z

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

Identifiers

Quote id
792611db-bb1f-4c63-abd4-370bc719afb4
RFQ id
5509723d-23f5-463a-be84-712ebc97c856
Accepted by
did:hundi:test:smoke-3499194a-c585-4c5c-bf2f-e27ae5e2531e
Book version
568016

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
2026-05-08T08:19:05.323Z
Originator
clear
ref mock-8322f41f-c0fc-4648-ba47-e24882af28b3-originator
Beneficiary
clear
ref mock-8322f41f-c0fc-4648-ba47-e24882af28b3-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
4E7E59D76A608EA65E19202625E914CC98FF8BBB4965826B2AB393A5635FDF0A
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
44C0A67B72162CD61772C30FBC3A2956CA17CA97A5D0E06F5B3D761A9355E5BF
  • 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.created2026-05-08T08:19:04.316Z

    request_id req_mown8rst_t5xgm9yv

  2. quotes.accepted2026-05-08T08:19:04.583Z

    request_id req_mown8s1r_m1fwcxh9

  3. transactions.submitted2026-05-08T08:19:13.325Z

    request_id worker:hundi-dev-settlement:8322f41f-c0fc-4648-ba47-e24882af28b3

  4. transactions.finalized2026-05-08T08:19:26.026Z

    request_id worker:hundi-dev-settlement:8322f41f-c0fc-4648-ba47-e24882af28b3