Parselex — Legal Document Intelligence Platform

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.

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

Click image to view full resolution

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

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

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

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

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

System Architecture

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

Integrated Architecture — 5-layer system: WebUI, FastAPI backend, document pipeline, RAG/LLM, cloud infrastructure.

Processing Pipeline — Upload → OCR → Classification → Validation → RAG → Report → Translation.

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.

Get Started with Parselex

Create a free account to access AI-powered legal document intelligence across 7 domains and 12+ data sources.

Sign Up Free →

Legal DocumentIntelligence Platform