Anvexer — Autonomous Investigative Intelligence

Methodology

Aspect-Based Research

Rather than one big search and a summary, Anvexer plans every subject workup one aspect at a time: twelve areas of a subject's life, plus a general area for anything that fits none. Each aspect gets its own questions, is researched in parallel with the others, and is closed or left open with the reason recorded. A "searched and found nothing" result is only reported once enough searching backs it.

1. Personal Info

Full biographical record, dates of birth, nationality, aliases, national ID numbers, and family pedigree.

Open web • Gazette notifications • Your uploaded ID documents

2. Relationships

Family, co-directors, business partners, frequent co-travellers, trusted confidants, and frontpersons.

Shared filings • Uploaded CDRs • Witness statements

3. Businesses

Directorships, shareholding stakes, parent-subsidiary trees, nominee arrangements, and shell companies.

MCA company records • Companies House • Foreign registries

4. Financials

Bank statements, loan defaults, unexplained capital infusions, hawala conduits, and suspicious transactions.

Uploaded bank statements • STRs you upload • Seized ledgers

5. Criminal History

FIRs, chargesheets, arrest records, lookout circulars (LOC), red-corner notices, and previous convictions.

Your uploaded FIRs • Court records • Sanctions & watchlists

6. Legal Matters

High Court & Supreme Court dockets, ongoing civil litigation, insolvency petitions, arbitrations, and affidavits.

eCourts records • Tribunal orders • Seized affidavits

7. Lifestyle & Assets

Real estate land deeds, luxury vehicles, aircraft logs, offshore trust assets, and unexplained wealth disparities.

Uploaded land & RTO records • Seizure memos • Open web

8. Social Media

Public profiles, hidden digital handles, sentiment shifts, deleted post archives, and social circle linkages.

Social web • Forum archives • Public registries

9. Travel & Movement

Travel history, immigration entries and exits, GPS locations from seized photos, and cell-tower movements.

Your uploaded travel records • Photo GPS • Uploaded CDRs

10. Political Connections

PEP status, party affiliations, government contracts won, regulatory patronage, and benami holdings.

Election affidavits • Tender awards • Gazette records

11. Timeline

Unified master chronological sequence of all life events, corporate changes, transfers, and meetings.

Temporal correlation • Date-stamped evidence

12. Contact Details

Mobile MSISDNs, burner numbers, emails, physical dispatch addresses, and secure messenger handles.

Your uploaded CDRs & CAFs • Domain WHOIS • Open web

+ General

Unclassified intelligence leads, miscellaneous seized references, peripheral documents, and open leads warranting follow-up.

Catch-all synthesis • Gaps analysis • Hypotheses

How It Works

The Autonomous Research Pipeline

Every item of evidence, seized, uploaded, or fetched, flows through the same pipeline running in the background on the server. The pipeline makes its own decisions about the data; the investigator makes the decisions about the case.

STEP 01

1. Reads Everything You Give It

Documents, scans and photos

Scanned and digital PDFs, Word, Excel, PowerPoint, text files and photos become searchable text. Photo dates and locations are read where present.

STEP 02

2. Finds Who and What Is in It

Names, places, money, contacts

Picks out people, organisations, places, phone numbers, bank accounts and identity numbers in every document, each with the passage it came from.

STEP 03

3. Knows When Two Names Are One Person

Aliases and spellings resolved

Joins initials, spellings and aliases into one profile when the evidence agrees, with every name variant recorded. Uncertain matches go to the investigator to decide.

STEP 04

4. Plans and Runs the Research

Aspect by aspect, in parallel

Plans the research one aspect at a time and checks what the case files already answer. Parallel research agents then search and read the open web, each finding tied to its source passage.

STEP 05

5. Tests Your Theories

Hypothesis evaluation

Weighs each hypothesis the investigator writes down against the evidence: what supports it, what contradicts it, other explanations, and a verdict on a six-point scale.

STEP 06

6. Flags Contradictions and Gaps

Red flags, missing evidence

Surfaces factual contradictions between sources and lists the evidence that is still missing, then goes back to look for it.

STEP 07

7. Maps the Network

Association graph and map

Builds the association graph of shell layers, nominee directors and shared addresses, and plots places and movement over time on offline maps.

STEP 08

8. Writes the Dossier

Per-subject reports

Writes the intelligence dossier section by section, with every claim quoting its source and carrying its Admiralty rating.

Ingestion Architecture

Support for Real-World Case Evidence

Anvexer accepts what investigators actually handle day-to-day: seized evidence, digital dumps, paper FIR scans, and open registries.

Documents & Paper Scans

Full OCR transcription for low-resolution scanned FIRs, chargesheets, and affidavits. Tables in Excel (.xlsx) and bank CSVs are parsed preserving cell coordinate math.

PDF (scanned + digital) • Word • Excel • PowerPoint • RTF • Plain Text

Open-Web Intelligence & Repositories

Full news archives, government gazettes, sanctions lists, and corporate registries. When a site does not load in a simple fetch, Anvexer opens it in a full browser, as a person would.

MCA • Companies House • OFAC • Interpol Red Notices • e-Courts

Photos & Vision AI Metadata

Vision AI reads vehicle licence plates, handwriting on slips, and captured documents. Camera EXIF timestamps and GPS latitude/longitude coordinates are plotted onto offline maps.

JPEG • PNG • WEBP • EXIF GPS Location • Handwritten Notes

The Case Material It Is Built For

FORMAT 01

First Information Reports (FIRs)

Multi-page low-resolution scanned police chargesheets and FIR copies with handwriting and stamps, parsed into structured entities.

FORMAT 02

Bank Statements & Ledgers

Multi-account Excel/CSV files, seized accounting ledgers, and SWIFT messages parsed for rapid-transit layering and round-tripping.

FORMAT 03

Call Detail Records (CDRs)

Tower-dump logs, telecom subscriber records (CAFs), IMEI/IMSI histories, and contact books mapped to spatial-temporal paths.

FORMAT 04

Corporate Registries & Filings

MCA/ROC master data, annual returns, DIN history, charge registers, Companies House filings, and offshore entity registry leaks.

FORMAT 05

Judicial Dockets & Affidavits

High Court, Supreme Court, and NCLT petitions, civil orders, sworn bail affidavits, and judicial charge documents.

FORMAT 06

Phone & Digital Exports

WhatsApp and Telegram chat exports, email PST archives, phone contact lists, and photo EXIF metadata.

Inside the Anvexer Platform