HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

aec5090a…

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 04:21:02Z

    tx hashE9CAF908AE082786A18881E54561ADF287E8B83068C0AEE277A68D69509ADC4F

    offer sequence17172929

  2. Lock window · FinishAfter 5s

    2026-05-14 04:21:07Z

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

  3. Released · EscrowFinish

    2026-05-14 04:21:12Z

    tx hash422A78A7BC12B4F0394EFA0DC00B9B2027CBA19D4FDC1E3ABC5C4BC77D114C8F

    offer sequence17172929 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-14 04:31:02Z

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

Identifiers

Quote id
5c02c83c-44b8-43f0-a55d-b0236497e1b0
RFQ id
f6b8f254-2aa4-47ad-8742-27d951d922f4
Accepted by
did:hundi:test:smoke-df33b09b-ab73-4f6a-9a78-78dcbbdf6566
Book version
3191238

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
2026-05-14T04:20:57.011Z
Originator
clear
ref mock-aec5090a-8c63-44ce-be63-31648169e1cf-originator
Beneficiary
clear
ref mock-aec5090a-8c63-44ce-be63-31648169e1cf-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 0c9167ce

AE· verified 2026-05-14

did:hundi:0x55f2f2559ae766f49931d95dde14fadd58bb76102ea952654087068237313dc8

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
8718B0A7B879E34FB628620E96D9DC295B988565F4D5A1DC7637449EE532FD3E
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
AE612212C9CFB677CE29F77E877AB553AD840E3115E92E5D1A2FC59EA926510D
  • 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. quotes.created2026-05-14T04:19:11.440Z

    request_id req_mp4zbe87_2ltl25ul

  2. quotes.accepted2026-05-14T04:19:11.657Z

    request_id req_mp4zbeeb_vbkytjhq

  3. transactions.submitted2026-05-14T04:21:04.907Z

    request_id worker:hundi-dev-settlement:aec5090a-8c63-44ce-be63-31648169e1cf

  4. transactions.finalized2026-05-14T04:21:17.612Z

    request_id worker:hundi-dev-settlement:aec5090a-8c63-44ce-be63-31648169e1cf

  5. gateway.settlement_event.received2026-05-14T04:21:17.621Z

    request_id worker:hundi-dev-settlement:aec5090a-8c63-44ce-be63-31648169e1cf