HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

bff701f7…

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 07:53:31Z

  2. Lock window · FinishAfter 5s

    2026-05-08 07:53:36Z

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

  3. Released · EscrowFinish

    2026-05-08 07:53:42Z

    tx hash2BF956616CF5155BD44CDE2715CFF850772BE2D48EB47E14931BF1DCDB7FC2AC

    offer sequence17172866 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-08 08:03:31Z

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

Identifiers

Quote id
35c56e39-5f9f-4352-9dff-282e85ee3d25
RFQ id
b45fa0d0-a9a8-4e39-b007-d523087192ec
Accepted by
did:hundi:test:smoke-6ef836c7-b97b-4396-bb14-fa09b807cd15
Book version
555692

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
2026-05-08T07:53:24.815Z
Originator
clear
ref mock-bff701f7-06c4-4750-9bca-add3edc58cae-originator
Beneficiary
clear
ref mock-bff701f7-06c4-4750-9bca-add3edc58cae-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
676C1E0E74C564D6D2F0130C822E3D6C69721F9F6D688634E9D401AB5788CD57
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
92D608BFCADA54807710A4AED64FB2E2B7C094F9BA4357B1E616119DBB41B407
  • 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.created2026-05-08T07:53:23.876Z

    request_id req_mowmbr7p_afk86d9t

  2. quotes.accepted2026-05-08T07:53:24.134Z

    request_id req_mowmbrfl_tvdye3dm

  3. transactions.submitted2026-05-08T07:53:33.575Z

    request_id worker:hundi-dev-settlement:bff701f7-06c4-4750-9bca-add3edc58cae

  4. transactions.finalized2026-05-08T07:53:46.540Z

    request_id worker:hundi-dev-settlement:bff701f7-06c4-4750-9bca-add3edc58cae