Hundi · Regulator portal

Warrants

PRD §13

Identity disclosure under warrant.

Hundi seals originator and beneficiary identities behind DIDs at the protocol level. Counterparty identity is unsealable only by a warrant signed with a pre-registered regulator authority key — RBI, ADGM, MAS, SAMA, or FATF representative — with a target SLA of under 60 seconds from warrant signature to identity disclosure.

V1 · Coming next

Warrant flow under construction.

The warrant submission UI, authority-key registration, signed-warrant verification, and per-jurisdiction data isolation roll out together as the V1 piece. Today, identity disclosure happens via direct contact with the Hundi compliance team.

For an in-flight investigation: compliance@hundi.network

What ships in V1

  • Authority-key registry: RBI, ADGM, MAS, SAMA, FATF authority keys pre-registered.
  • Warrant submission: regulator pastes a signed warrant blob; portal verifies the signature.
  • Identity disclosure: on valid warrant, portal returns the originator + beneficiary legal_name + jurisdiction + KYC packet that maps to the disclosed transaction’s DID(s).
  • Per-jurisdiction isolation: an RBI key only unseals India-side identities; an ADGM key only unseals UAE-side identities. Cross-jurisdiction warrants require both counterparties’ consent.
  • Every disclosure is itself audited and the disclosure record is immutable.