Transform the chaos of unstructured documents (PDFs, scans, photos, Excel) into a 100% verified graph of relationships, financial flows, and risks. Built for deep due diligence in M&A, corporate fraud investigation, FinTech KYB automation, and legal clearance for Real World Assets (RWA). The flexible Zero-Code core replaces weeks of manual review with scalable batch processing, uniting Legal, Financial, HR, Logistics, and Security intelligence under one Air-Gapped roof.
Give us the archive. Get the situation map.
It is a hardware-software complex for deep financial and legal forensics. We don't just extract text. Our system uses deterministic math and local AI to read your unstructured archives and find logical contradictions, fraud schemes, and hidden encumbrances.
“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.
“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.
“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.
“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.
“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.
SABIR VAULT eliminates blind spots between corporate departments by unifying all 5 pillars of risk into a single deterministic intelligence engine:
Power conflicts, date inversion, invalid proxies, and post-resignation signatures.
“Invoice ↔ Act ↔ Payment” gaps, VAT frauds, AML carousels, and threshold structuring.
Hidden proxy networks, nominee directors (“Millionaire Mother-in-Law”), and insider conflicts.
Phantom carriers, impossible transit speeds, recycled waybills (TTN/CMR), and “air-money” shipments.
Cascade risk calculation, asset stripping prior to bankruptcy, and offshore sanction links.
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 waybills, a 5M round-trip carousel, and assets stripped to a mother-in-law during litigation. The engine fused all 5 pillars into a single verdict.
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.
Today you look for VAT frauds, tomorrow you analyze medical certificates. Add new “Shields” and risk “Transistors” as plugins just by updating config files.
All document processing occurs entirely within your own private infrastructure. No mandatory cloud processing.
Transforms disconnected documents into structured datasets, entities, relationships, and digital dossiers.
Stateful Split-View workspace with separate verification passes for entity relationship graphs and deep fact matrices, with auto-save audit trail.
Zero-Trust file ingestion featuring local ClamAV antivirus sandboxing, encrypted ZIP unpacking, and memory-isolated pipeline execution.
Standalone browser-based encryption utility allowing clients and counsel to seal document archives into encrypted .enc containers locally before transmission.
Weeks of manual reconciliation replaced by scalable batch processing.
Mathematical verification of dates, amounts & cross-document gaps — human error eliminated.
Fully autonomous local execution with zero Cloud API usage.
Archive ➔ Facts ➔ Entities & Assets ➔ Relationships ➔ Verification ➔ Situation Map ➔ Decision
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.
Installation and configuration on your existing private infrastructure with monthly enterprise licensing.
Pre-configured, air-gapped plug-and-play Mac Mini unit delivered directly to your office for maximum isolation.
Deploy SABIR VAULT as your internal engine or offer white-label pre-audit services to your clients.