HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

85b575dc…

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

    2026-05-14 04:56:20Z

    tx hash46838A818DA90BCA96DF86C629DD316BA539B6C4ABBD0AB2B68C01B85DAFFE8F

    offer sequence17172931

  2. Lock window · FinishAfter 5s

    2026-05-14 04:56:25Z

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

  3. Released · EscrowFinish

    2026-05-14 04:56:31Z

    tx hash74EFB9EE98638F2EBE818C1AC67EAF98F42658E7C449CB6AA4D18C6B28F9248A

    offer sequence17172931 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-14 05:06:20Z

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

Identifiers

Quote id
c5fa1ffa-c4d4-43a8-b824-53a4973a7a42
RFQ id
c4c1212f-b3ac-42bc-ba75-5e1ae05ad3ee
Accepted by
did:hundi:test:smoke-9947c583-34b1-4476-857d-f783d0d3b9b4
Book version
3208974

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
2026-05-14T04:56:09.502Z
Originator
clear
ref mock-85b575dc-6e44-4448-b2d0-28cfddad71db-originator
Beneficiary
clear
ref mock-85b575dc-6e44-4448-b2d0-28cfddad71db-beneficiary

On-chain ACL · PRD §12.1 · XLS-70 DepositAuth + Credentials

Beneficiary-side gate at EscrowFinish payout. rippled's verifyDepositPreauth requires the destination to have enabled asfDepositAuth and to have listed our credential type via DepositPreauth. The Hundi settlement worker threads its accepted CredentialIDs into every EscrowFinish so the gate runs at the protocol layer — settlement physically cannot complete to a non-credentialed destination.

Policy mode
Required
CredentialIDs presented
D29B73DF2A1D1DF0B46406F359610AAE566D5BBE4B0B966D62BC1F2E99939A46

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 c47b1019

AE· verified 2026-05-14

did:hundi:0x981fd13fb4f6dcd6dc6f0d5858c75dac23a9f9661356bcdb1cea6f7918d6529d

Beneficiary

placeholder

did:hundi:test:beneficiary-pending

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

IVMS101 (Travel Rule)

Version
2.0.0
Packet hash
75E19FB4062143375302DEC2102E9334D023B16F3FA4A3A6D297E600764808A1
Originating VASP
Hundi UAE OpCo (placeholder)· AE-AD
Beneficiary VASP
Hundi India OpCo (placeholder)· IN

ZK selective disclosure (PRD §12.5)

Version
v1-real-facts
Proof hash
A79B4DEA25F60A283E00EA784F74C392DE88C213D77811CA1252A17E12A92B9D
  • VASP verifiednot verified
  • Not sanctionedverified
  • Within tolerancenot verified
  • AML score OKverified
  • Travel Rule exchangednot verified
  • 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_committed2026-05-14T04:56:08.284Z

    request_id req-5

  2. quotes.created2026-05-14T04:56:08.318Z

    request_id req_mp50mwqf_9o5z0pvl

  3. quotes.accepted2026-05-14T04:56:08.544Z

    request_id req_mp50mwyh_5asvn0yt

  4. transactions.submitted2026-05-14T04:56:20.209Z

    request_id worker:hundi-dev-settlement:85b575dc-6e44-4448-b2d0-28cfddad71db

  5. transactions.finalized2026-05-14T04:56:35.375Z

    request_id worker:hundi-dev-settlement:85b575dc-6e44-4448-b2d0-28cfddad71db

  6. gateway.settlement_event.received2026-05-14T04:56:35.387Z

    request_id worker:hundi-dev-settlement:85b575dc-6e44-4448-b2d0-28cfddad71db