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ENTERPRISE INVESTIGATION INTELLIGENCE

Cypher-ARBITER

Corporate investigations with a chain of custody that survives board scrutiny, regulatory proceedings, and opposing counsel. AXIOVerify turns any mobile device into a legal evidence collection instrument. Zero-knowledge proofs satisfy GDPR without sacrificing evidentiary integrity.

AXIOVerify Mobile Collection
SEC / SOX / GDPR / FINRA / OSHA
Zero-Knowledge GDPR
Whistleblower Pipeline
ACI Enforcement Patterns
Daubert-Ready Findings
REQUEST ENTERPRISE DEMOGDPR COMPLIANCE BRIEFING

THE PROBLEM

Corporate investigations are done with AI. The findings are challenged because nobody can prove how the AI worked.

Legal departments, HR teams, and compliance functions are using AI to analyze communications, financial records, and behavior patterns in internal investigations. The analysis is faster and more thorough than manual review. It also creates a new vulnerability: when the findings are challenged in an SEC proceeding, an employment arbitration, or an EU regulatory review, there is no cryptographic proof of methodology.

In an SEC enforcement proceeding, opposing counsel will ask which AI model version produced the finding, whether the source evidence was unmodified before analysis, what the model's error rate is for this type of analysis, and whether the methodology can be independently reproduced. If the answer to any of those questions is "we can't prove it," the finding is in trouble.

The same problem exists on the collection side. Digital evidence in corporate investigations rarely has chain of custody documentation that survives adversarial challenge. AXIOVerify closes that gap at the point of collection, before the evidence leaves the collector's hands.

AXIOVERIFY: CHAIN OF CUSTODY AT COLLECTION

Any iOS or Android device. Chain of custody from the first capture.

No specialized hardware. The AXIOVerify app intercepts the capture event at the OS framework level, before the buffer is written to storage. SHA-256 is computed inside the device's Secure Enclave. Biometric verification fires. GPS timestamp and assurance level are recorded. The Verifiable Credential is embedded in the artifact before it leaves the app.

Secure Enclave Hashing
Hash computed inside the device's hardware security module, not in app memory. The raw evidence data never reaches the application layer.
Transparent Timestamp
Device-derived timestamps marked "DEVICE_DERIVED", distinct from satellite-certified. Honesty about assurance level is itself a credential element.
Interview Mode
Bookended biometric at session start AND end. Full recording duration covered by a single unbroken chain of custody credential.
Screen Recording
SHA-256 computed on the recording buffer before commitment to storage. VC issued at capture, before anyone reviews the recording.

ZERO-KNOWLEDGE GDPR COMPLIANCE

Prove your methodology without exposing EU subject data. Both at the same time.

GDPR Article 5(1)(c) requires data minimization. Legal evidentiary requirements demand full chain of custody verification. These requirements were previously in direct conflict. Disclosing the full chain of custody to a regulator may itself violate GDPR.

ARBITER generates a zero-knowledge proof that proves to any verifying party, including EU data protection authorities: that chain of custody exists and satisfies quality criteria, that AI analysis was performed with a specific model version, and that findings meet a defined confidence threshold. Without revealing the identity of any data subject, the content of the evidence, or the specific findings.

The proof reveals: chain of custody satisfies criteria, model version used, confidence threshold met. The proof does NOT reveal: data subject identity, evidence content, specific findings, custodian identities.
/// REGULATORY COVERAGE ///
SEC
Securities and Exchange Commission

Every ACI finding pre-formatted for SEC enforcement proceedings. AXIOVerify collection chain of custody meets SEC Rules of Evidence requirements. Daubert-credentialed analysis for use in federal enforcement actions.

SOX
Sarbanes-Oxley

Financial fraud pattern intelligence cross-referenced against SOX compliance frameworks. Evidence chain of custody designed for audit committee and external auditor review.

GDPR
General Data Protection Regulation

Zero-knowledge proofs allow methodology verification by EU data protection authorities without disclosing personal data. Article 5(1)(c) data minimization compliance without sacrificing evidentiary integrity.

FINRA
Financial Industry Regulatory Authority

Broker-dealer investigation outputs pre-formatted for FINRA proceedings. ACI pattern intelligence against prior FINRA enforcement actions from case open.

OSHA
Occupational Safety and Health Administration

Workplace investigation outputs formatted for OSHA proceedings. Whistleblower submissions compliant with OSHA Section 11(c) requirements.

/// CAPABILITIES ///

AXIOVerify Mobile Collection

Chain of custody at the point of collection on any iOS or Android device. SHA-256 hash computed in the device Secure Enclave before the artifact reaches app memory. Biometric verification. GPS timestamp. VC issued before the file leaves the collector's hands.

Interview Mode with Bookended Biometric

Dedicated recording mode for legal investigation interviews. Collector biometric captured at session start AND at session end, creating a novel chain of custody for the full recording duration. No gap between start and finish.

Zero-Knowledge GDPR Compliance

For EU subject investigations: zero-knowledge proof proves chain of custody integrity and AI methodology to regulatory authorities without exposing any personal data of the investigation subject. GDPR Article 5(1)(c) satisfied without choosing between compliance and evidentiary integrity.

ACI Corporate Fraud Pattern Intelligence

Prior enforcement actions, known fraud structures, and regulatory patterns cross-referenced from case open. The investigation begins with intelligence from every prior case of this type, before the first interview.

Regulatory-Formatted Output

Pre-formatted outputs for SEC, SOX, OSHA, GDPR, and FINRA proceedings. Every output Daubert-credentialed. No reformatting by outside counsel before submission.

Whistleblower Pipeline

Encrypted submission pipeline with full chain of custody from receipt. Every submission credentialed at intake. Compliant with SEC, OSHA, and EU whistleblower directive requirements.

Board and Audit Committee Ready

Every ARBITER investigation produces documentation ready for board presentation, audit committee review, and external auditor validation. Methodology provable at every level of scrutiny.

AXIOVerify Screen Recording

Screen recording chain of custody for digital fraud investigations. SHA-256 hash computed on the recording buffer before it is committed to storage. VC issued at capture, before the recording is reviewed.

/// PRICING ///

Start a 30-day trial. No commitment required. Your first investigation is the proof of concept.

STARTER
$499
per user / month
AXIOVerify mobile app
ACI corporate fraud patterns
Daubert-credentialed output
SEC / SOX / FINRA formatting
30-day trial available
MOST COMMON
PROFESSIONAL
$2,500
per month
Everything in Starter
Multi-investigator team
GDPR zero-knowledge proofs
Whistleblower pipeline
Board-ready reporting
ENTERPRISE
$8,500
per month
Everything in Professional
Unlimited users
OSHA compliance module
Outside counsel integration
Custom regulatory frameworks
POWERED BY
CypherMission ACI Super Intelligence
Licensed from Lucid Tech Labs LLC · US Patent App. 19/680,696
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