1. Physical & Logical Laws
NEVER MODIFIED
Truck speed >150 km/h; asset sale discount >30%; event date preceding contract date. These are immutable laws of nature and common sense. We never compromise them.
SABIR VAULTDigital Dossiers
🔐 AIR-GAPPED PLATFORM · PLUG-AND-PLAY · ZERO CLOUD LEAKS
Corporate Forensics.
It Just Works.
The archive goes in. The truth comes out. In 48 hours.
No consulting army. No cloud exposure. No months of onboarding. An air-gapped box, a cable, and your document archive — our deterministic engine decomposes any corporate fraud scheme into its fundamental risk atoms.
- 26 behavioral transistors: each catches its own fraud atom — AML carousels, phantom carriers, ghost employees, and shadow influencers.
- 6 coverage vectors: Legal, Financial, HR (OrgRecon), Supply Chain, Security, and Multimodal Evidence — zero blind spots.
- 100% on-premise with zero leakage: 274 potential PII leaks on a real-world 56-document dossier ➔ 0 after anonymization.
Plug-and-Play•26 Behavioral Transistors•6 Vectors•0 Leaks•48 Hours
Comparison
Two Ways to the Truth. One Is Ours.
Why enterprise security teams and boards replace legacy consulting retainers with deterministic hardware.
Traditional Forensic Consulting
SABIR VAULT Air-Gapped Engine
6 months of implementation
48 hours to first verified verdict
Team of on-site consultants in your office
Plug-and-play appliance, zero external personnel
Confidential archives uploaded to third-party cloud
100% air-gapped, data never leaves your perimeter
Weeks of manual, fatigue-prone spreadsheet reviews
26 behavioral transistors verify cross-document math instantly
Final deliverable = a subjective consultant's opinion
Deterministic truth: every single anomaly linked to document & page
Bloated annual consulting billables
Fixed appliance deployment + modular schema updates
Mental Model
The Periodic Table of Corporate Fraud
3
primary colors → generate billions of digital images.
7
musical notes → compose every symphony in human history.
118
chemical elements → build all matter in the known universe.
26
risk transistors → detect any corporate fraud scheme.
Fraudsters cannot invent a new color. They can only remix the same behavioral atoms: kinship proxies, threshold structuring, post-resignation signatures, and date inversions. SABIR VAULT does not write fragile custom code for every industry scenario. Our engine decomposes any “unique” corporate crime into its fundamental atomic spectrum. That is why the platform never becomes obsolete.
v7.5 Platform Release (September 2026)
🕶️ Zero-Leak DLP Anonymizer
274 → 0 PII leaks mathematically verified on a real-world 56-document dossier with reversible key restoration.
🏢 SABIR OrgRecon Engine
10 HR risk transistors (6 structural + 4 court-grade): ghost employees, dual reporting, span-of-control, shadow influencers, plus alibi contradiction (50V), pressure campaign (35V), reward anomaly (30V), protocol quorum gap (20V).
📸🎙️ Multimodal Forensics
Direct triangulation across ATM surveillance frames, primary accounting papers, and audio transcripts.
🧠 Human-Gated Silent Learning
Dual-contour self-healing engine with strict human operator approval gates and a cryptographic audit trail.
Overview
What is SABIR VAULT?
An air-gapped hardware-and-software appliance for corporate forensics. You plug it in, load the archive, and get a reality map in 48 hours. Inside, 26 deterministic behavioral risk transistors decompose any scheme into its fundamental fraud atoms across six vectors — legal, financial, HR, supply chain, security, and multimodal evidence. No cloud, no consulting army, no onboarding marathon.
FinTech, Neobanks & Credit Conveyors (KYB & Risk Automation)
“How do we instantly verify corporate borrowers without risk of fraud?”
Automates Know-Your-Business (KYB) checks for corporate lending. Cross-examines charters, financial statements, and bank records to detect payment structuring below thresholds, nominee directors, and AML carousels before loan approval.
Supply Chain, Trading & Logistics (TTN / CMR & Cargo Verification)
“Are these shipments, acts, and invoices real or air-money?”
Performs deep 3-way cross-matching between Contracts, Invoices, Bank Statements, and TTN/CMR waybills. Automatically flags impossible delivery speeds, phantom carriers, duplicate waybills, and VAT fraud schemes.
CFOs & Financial Auditors (AML & Corporate Fraud)
“Where is the money actually going?”
Uncovers off-balance promissory notes, delta leaks, asset stripping before insolvency, fictitious debts, and circular money transfers (A → B → C → A) hidden across thousands of primary receipts.
Legal Counsel, M&A & Security Officers
“Who is connected to whom, and what proves it?”
Automatically constructs interactive relationship networks of relatives, affiliates, and proxy companies. Identifies “proxy hops”, time inversion anomalies, forged signatures, and post-resignation unauthorized approvals.
RWA Platforms & Investment Funds (Legal Clearance)
“Is it safe to tokenize or acquire this asset?”
Analyzes the entire chain of title and encumbrances. Detects hidden arrests, unclosed mortgages, marital dispute risks, and asset stripping. Generates a cryptographic Proof-of-Clearance.
Agroholdings & Industrial Conglomerates (Asset & Regional Security)
“Are regional directors leasing assets and moving grain behind your back?”
Validates thousands of land lease agreements (паї), grain elevator receipts, and machinery logs. Cross-checks fuel write-offs, unauthorized sub-leasing, duplicate land registrations, and kickback procurement networks across remote regional clusters — 100% air-gapped with zero leaks to competitors.
Corporate Forensics
The 6 Pillars of Corporate Forensics
Eliminating blind spots between corporate departments by fusing 6 risk dimensions into one deterministic engine.
⚖️ Legal Core
Power conflicts, date inversion, invalid proxies, unclosed encumbrances, and post-resignation signatures.
💰 Financial Contour
AML carousels, VAT frauds, off-balance promissory notes, threshold structuring, and delta discrepancies.
👥 HR & OrgRecon
Evidence-based org reconstruction, ghost employees, dual reporting lines, functional duplication, and span-of-control bottlenecks — plus 4 court-grade detectors: alibi contradiction, pressure campaign, reward anomaly, protocol quorum gap.
🚛 Supply Chain & Logistics
Phantom carriers, impossible transit speeds (240+ km/h), recycled waybills (TTN/CMR), and “air-money” deliveries.
🛡️ Corporate Security
Cascade risk calculations, asset stripping prior to bankruptcy, proxy networks, and offshore sanction links.
📸🎙️ Multimodal Evidence
Triangulation between physical primary invoices, ATM surveillance captures, and audio interrogation transcripts.
Live Case Study
The Kovalenko Empire — 36 documents, 5 countries, one engine.
A synthetic end-to-end demo: a family holding across UA/PL/DE/KZ/US with phantom carriers, impossible transit speeds (240–480 km/h), recycled TTN/CMR waybills, a round-trip carousel, ghost employees on the payroll, and assets stripped to a mother-in-law during litigation. The engine fused all 6 vectors — including ATM photo captures and audio transcripts — into a single verdict.
⚡ 150V+ risk voltage
🧩 8+ fraud atoms detected
🕸️ 6 vectors fused in one verdict
👥 20 persons auto-linked
🚛 240 km/h “truck”
💰 6M UAH 3-way matching gap
🔒 274 ➔ 0 PII leaks after anonymization
🏛️ Court-grade findings: alibi contradiction + pressure campaign + reward anomaly
Universal Core
Universal Core (Zero-Code Scalability)
Multi-Jurisdictional
5 jurisdictions shipped out of the box (UA / DE / PL / US / KZ). A new country is added in ~2 hours by loading a single JSON profile — zero Python code changes.
Plugin Architecture
Today you look for VAT frauds, tomorrow you analyze medical certificates. Add new “Shields” and risk “Transistors” as plugins just by updating config files.
47 MinJust Corporate Schemas
SABIR OrgRecon reconstructs the real org structure from 47 official Ministry of Justice corporate registry schemas — evidence-based, not interview-based.
Core Principles
Built for uncompromising trust.
Local Processing
All document processing occurs entirely within your own private infrastructure. No mandatory cloud processing.
Structured Intelligence
Transforms disconnected documents into structured datasets, entities, relationships, and digital dossiers.
Dual-Stage Verification Workspace
Stateful Split-View workspace with separate verification passes for entity relationship graphs and deep fact matrices, with auto-save audit trail.
Security by Design (Zero-Trust)
Zero-Trust file ingestion featuring local ClamAV antivirus sandboxing, encrypted ZIP unpacking, and memory-isolated pipeline execution.
Zero-Knowledge Client Intake (AES-256-GCM)
Standalone browser-based encryption utility allowing clients and counsel to seal document archives into encrypted .enc containers locally before transmission.
20-50x
Time Savings
Weeks of manual reconciliation replaced by scalable batch processing.
100%
100% Deterministic Verification
Mathematical verification of dates, amounts & cross-document gaps — human error eliminated.
$0
Data Leakage Losses
Fully autonomous local execution with zero Cloud API usage.
214 automated regression tests · 26 risk transistors (16 FCE + 10 OrgRecon) · 7 fraud archetypes · 40+ forensic modules
Workflow
A deterministic pipeline. End to end.
Archive ➔ Facts ➔ Entities & Assets ➔ Relationships ➔ Verification ➔ Situation Map ➔ Decision
Step 1
Document Intake
Step 2
Pre-processing
Step 3
OCR & Extraction
Step 4
Dual-Stage Verification
Step 5
Verified Digital Dossier
Step 6
Export
Step 1
Document Intake
Step 2
Pre-processing
Step 3
OCR & Extraction
Step 4
Dual-Stage Verification
Step 5
Verified Digital Dossier
Step 6
Export
Deterministic Decision Engine
Transparency Over Black Boxes: How Decisions Are Made.
Most AI systems output a vague "risk percentage" that hides critical outliers. SABIR VAULT isolates the exact blast radius. We illuminate the anomaly — leaving the final judgment to human expertise.
The Outlier Guarantee
If a company processes 1,000 clean documents, but a single contract bears a signature dated after the signatory's recorded death — SABIR VAULT will NEVER dilute it into a "low average risk". The anomaly is instantly pinned to the incident radar with page-accurate proof.
2. Statutory Thresholds
ZERO-CODE JSON UPDATES
Mandatory AML monitoring limits (e.g. 400,000 UAH under Law #361-IX). When parliament amends statutory limits, we update a single JSON parameter. Zero core code changes. Zero runtime errors.
Example: Updating the AML monitoring threshold from 400k to 800k takes 30 seconds of JSON editing. No codebase recompilation or downtime required.
3. Business Sensitivity
CONFIGURED PER ENTERPRISE
50V = High Watchlist; 100V = Critical Blocked Status. Calibrated strictly with your Chief Security Officer to reflect internal risk tolerance and audit policy.
"SABIR VAULT is not a probabilistic chatbot guessing guilt. It is an industrial X-ray appliance pinpointing structural fractures in your documentation, leaving the diagnosis strictly to your certified experts."
Deliverables
Every project produces.
Verified Digital Dossier (Word .docx + HTML Dashboard)
D3.js Interactive Relationship Graph (UBO, family & corporate networks)
Court-Ready Evidence Package with page-accurate quotes
CFO Financial, Tax & Logistics Audit Package (3-Way Matching + TTN/CMR Validation)
Board-Ready Presentation Package (Interactive Slides)
Interactive AI Co-Pilot (Grounded Q&A over verified datasets)
Cryptographic Proof Certificate (SHA-256 Tamper Seal)
OrgRecon HR Evidence Report (reconstructed org chart, ghost employees, duplicated functions)
Industries & Use Cases
Built for organizations working with complex document collections.
Engagement Models
Four ways to engage with SABIR VAULT.
On-Demand Service
SABIR VAULT Pre-Audit (POC)
Trial forensic processing of your document archive before a major transaction, M&A deal, or dispute. Receive a complete situation map, missing evidence report, and verified digital dossier.
Software License
Managed On-Premise Deployment
Installation and configuration on your existing private infrastructure with monthly enterprise licensing.
Hardware + Software
Dedicated Hardware Appliance (SABIR VAULT Box)
Pre-configured, air-gapped plug-and-play Mac Mini unit delivered directly to your office for maximum isolation.
Retainer
HR & Advisory Partnership
An ongoing retainer for HR, legal and advisory teams: recurring OrgRecon reconstructions, quarterly risk re-scans, and white-label pre-audit delivery to your own clients.
Founder's Note
Deterministic Truth Over Probabilistic Guesses.
“Corporate intelligence and forensics cannot tolerate two things: cloud leaks and neural network hallucinations. When multi-million-dollar assets or judicial evidence are at stake, you cannot upload sensitive archives to third-party clouds or rely on probabilistic chatbot approximations.”
“We built SABIR VAULT on an uncompromising philosophy: 100% data sovereignty within your perimeter and sterile, deterministic truth. The engine pinpoints risk atoms where others only see stacks of paper, but the ultimate strategic control and decisions always remain in your hands.”
Sabir Dushayev
Founder & Lead Systems Architect, SABIR VAULT
(Officially registered: Sobir Dushayev)
Trust Center
Technology highlights & partner network.
Zero-Knowledge Client Intake (AES-256-GCM WebCrypto Vault)
Judicial Court Anonymization Decoder
360-Degree Quality Control Engine
Resilient Unstructured Ingestion
Zero-Leak DLP Safety Gate (PII Masking)
Cryptographic Proof of Existence (Hedera & Sui)
D3.js Forensic Graph Simulation Engine
Live Legislative Binding (zakon.rada.gov.ua)
Zero-Trust Ingestion Sandbox (ClamAV)
CRM & Case Management Integration Ready
Zero-Leak DLP Anonymizer — 274 ➔ 0 PII leaks on a real 56-document dossier
Human-Gated Silent Learning (no model update without operator approval)
SABIR OrgRecon on 47 MinJust corporate schemas
Multimodal Evidence: ATM photo captures + audio interrogation transcripts
26 Behavioral Risk Transistors (16 FCE + 10 OrgRecon)
100% air-gapped on-premise execution on a dedicated hardware appliance
26 risk transistors · 6 coverage vectors · 47 MinJust schemas · 274 ➔ 0 PII leaks · 48-hour reality map · 0 cloud calls
Partnership Program
For Legal, Audit & Advisory Partners
Deploy SABIR VAULT as your internal engine or offer white-label pre-audit services to your clients.
Important Notice: SABIR VAULT is an enterprise document intelligence platform. It prepares structured digital dossiers for professional review. Professional conclusions remain the responsibility of qualified specialists.