⚖ 7 Intelligence Categories — 4 Regions — 12+ Data Sources

Legal Document
Intelligence Platform

Multi-domain AI-powered legal analysis. Ingest from any source — Telegram, Email, GDrive, Phone, WhatsApp — and process through 7 specialized intelligence categories. Access runs through LexConnect, our Zero-Trust secure client — privileged case data never touches the public internet.

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Client Document Corpus Architecture

12+ data sources feed into the processing pipeline, which routes intelligence to 7 specialized categories. All data flows through a unified RAG knowledge base with 792+ indexed chunks.

Legal Intelligence Corpus Architecture
Corpus Architecture

LEFT: 12 data sources (Telegram, WhatsApp, Email, GDrive, Phone, Chat Archives, OCR Scanner, File Upload, API/Webhook, Court Feeds, SFTP, CRM).
CENTER: 7-stage processing pipeline (Ingest → OCR → Classification → Validation → RAG Analysis → AI Translation → Report Generation) with ChromaDB RAG knowledge base (792+ indexed chunks).
RIGHT: 7 Intelligence Categories as vertically-aligned table — Criminal Law, Civil Law, COMM (International Commercial), ECOM (E-Commerce), FINREG (Financial Regulation), IP (Intellectual Property), and Litigation Support. Each category processes documents from all sources through jurisdiction-aware AI modules.

Criminal   Civil   Comm   ECOM   FINREG   IP   Litigation
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7 Intelligence Categories

Each category processes documents from all 12+ data sources through its own jurisdiction-aware AI modules.

1

Criminal Law Intelligence

4 Regions — Americas / US, Europe, Asia, India

End-to-end criminal case intelligence — FIR drafting, charge mapping, forensic evidence validation, cross-reference verification, and case readiness scoring. Supports multi-jurisdiction prosecution with INTERPOL/Europol cooperation frameworks.

Americas / USEuropeAsiaIndia
FIR Drafting | Charge Mapping | Evidence Validation | Forensics | Case Scoring
FIRs, Charge Sheets, Witness Statements, Forensic Reports, Appeals
CRIMINAL
2

Civil Law Intelligence

4 Regions — Americas / US, Europe, Asia, India

Comprehensive civil dispute resolution with AI-driven contract clause extraction, obligation mapping, risk identification, and compliance verification. Jurisdiction-aware templates for property disputes, tort claims, and family law proceedings.

Americas / USEuropeAsiaIndia
Contract Analysis | Dispute Resolution | Property Law | Family Law
Contracts, Pleadings, Court Orders, Settlement Agreements, Titles
CIVIL
3

COMM — International Commercial Law

CISG | UNIDROIT | Incoterms 2020 | UCC Art.2 | UCP 600 | ISDA

Full-spectrum international commercial law intelligence — trade contract compliance, letter of credit verification, international arbitration support, cross-border transaction analysis, and UN sales convention framework interpretation.

CISGUNIDROIT PrinciplesIncoterms 2020UCC Article 2UCP 600ISDA MasterNY Convention
Contract Review | Trade Compliance | Arbitration Support | Due Diligence
Trade Contracts, LC Applications, Arbitration Briefs, Bills of Lading
COMM
4

ECOM — E-Commerce & Consumer Protection

EU DSA | Consumer Rights Dir | FTC Act | CCPA | PCI DSS | PSD2

E-commerce regulatory compliance covering digital services act obligations, consumer protection directives, payment card security standards, and electronic payment services. AI-powered terms review, privacy auditing, and consumer complaint analysis.

EU Digital Services ActConsumer Rights DirFTC ActCCPA/CPRAPCI DSSPSD2E-Commerce Dir
Compliance Audit | Terms Review | Privacy Assessment | Consumer Claims
Terms of Service, Privacy Policies, Consumer Complaints, Payment Records
ECOM
5

FINREG — Financial Regulation & AML

MiFID II | MAR | BSA/AML | FATF | SOX | Basel III | MiCA

Enterprise-grade financial regulation intelligence — AML screening, transaction monitoring, suspicious activity reporting, market abuse detection, and prudential compliance. Covers banking secrecy, securities regulation, and crypto-asset frameworks.

MiFID IIMARBSA/AMLFATFSOXBasel IIIMiCA
AML Screening | Transaction Monitoring | SAR Filing | Crypto Compliance
SARs, CTRs, KYC Documents, Transaction Records, Audit Reports
FINREG
6

IP — Intellectual Property & Data Protection

TRIPS | Berne | DMCA | GDPR | EU AI Act | NIST CSF | ISO 27001

Complete IP and data protection intelligence — patent analysis, copyright claims, trademark disputes, data mapping obligations, AI regulatory compliance, and cybersecurity frameworks. Multi-jurisdictional IP portfolio management with automated infringement detection.

TRIPSBerne ConventionDMCAGDPREU AI ActNIST CSFISO 27001
Patent Analysis | Copyright Claims | Data Mapping | AI Compliance
Patent Applications, Copyright Registrations, DPIAs, IP Licenses
IP
7

Litigation Support & Analytics

Cross-Module Intelligence — Strategy, Discovery, Precedent Mining

Cross-module litigation intelligence drawing from all 6 domains. AI-powered case strategy formulation, discovery document review, legal precedent mining from 792+ indexed chunks, risk scoring, settlement optimization, and court filing management.

Case ManagementDiscovery ReviewPrecedent SearchRisk AssessmentSettlement AnalysisCourt FilingAppeals
Case Strategy | Discovery Review | Precedent Mining | Risk Scoring
Case Files, Discovery Documents, Precedent DBs, Court Filings
LITIGATION

Security by Architecture, Not by Promise

Parselex runs on a Zero-Trust mesh network designed for the ethical and compliance requirements of legal practice. Access is brokered by LexConnect — our secure network client — and documents are shielded by edge-side PII redaction.

LexConnect — Zero-Trust Network Access

Zero Public Endpoints. Zero Attack Surface.

Workspaces do not exist on the public internet. The LexConnect client establishes an encrypted mesh tunnel with device verification and least-privilege access — inference nodes carry no public IP addresses.

The Ethics Firewall

Edge-Side PII Redaction

Names, identifiers and account numbers are replaced with deterministic tokens on your device before transmission. Our engines process the legal logic, not the personal identities — re-identification happens locally on return.

Data Sovereignty

Ephemeral Processing. No Content Logging.

Your case files never train public models. Inference runs in ephemeral sessions, and access is audited — who connected and when — while the payload itself is never logged.

Read the full security architecture →

System Architecture

How Parselex processes, validates, and generates legal intelligence from your documents.

System Architecture
Integrated Architecture — 5-layer system: WebUI, FastAPI backend, document pipeline, RAG/LLM, cloud infrastructure.
Processing Pipeline
Processing Pipeline — Upload → OCR → Classification → Validation → RAG → Report → Translation.

Technology Stack

AI & RAG

Intelligence Engine

FastAPI pipeline · ChromaDB vector knowledge base · Gemini / Groq / Ollama model routing · GCP Vision OCR · legal-domain embeddings · Dockerized services.

Security & Network

LexConnect

Zero-Trust mesh client · encrypted device-to-cloud tunnels · SSO / MFA and device posture checks · DNS-layer DLP filtering · least-privilege access · Cloudflare edge.

Privacy & Compliance

Ethics Firewall

Edge-side PII anonymization · ephemeral inference sessions · access auditing without content logging · per-account data isolation · pytest + RAGAS evaluation suite.

Platform Milestones

Phase 1

Core Platform

39 AI modules, 12 WebUI pages, multi-user auth, data isolation, ChromaDB RAG, Groq LLM, GCP Vision OCR.

Phase 2

7 Intelligence Domains

Criminal, Civil, Commercial, E-Commerce, Financial Regulation, IP, and Litigation support.

Phase 3

Enterprise

Client portal, branded reports, API marketplace, SSO/SAML, billing analytics, LexConnect Zero-Trust workspace access.

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