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Agentic layer

Governance · proposals only
RESTRICTED // INTERNAL--:--:-- PKT
13proposals awaiting decision
Live
financial fraud report — 2026-10-30Karachi · openSIM-swap wave reported across three operatorsGujranwala · openRansomware detonation on logistics sector hostMardan · openNCCIA-C-2026-100680 financial fraudKarachiNCCIA-C-2026-100512 financial fraudKarachiPhishing kit hosted on domestic VPSPeshawar · openCredential-stuffing burst against e-commerceIslamabad · open
illustrative data
Governance · agentic layer

The agentic layer, and its limits

Fourteen specialists do the reading, the correlation and the drafting. Not one of them can approve, submit, block, freeze or decide. That line is enforced in code and visible on every card.

13 proposalsPolicy Guard active

Runtime

goal → proposal → signature
Trigger
Orchestrator
Planner
Specialists
Tool registry
Sandbox
Policy Guard
Approval queue
Audit ledger

Approval queue

a named officer signs every action
writes to the audit ledger
Signed as Ayesha Karim · Director General
Proposal — not a decisionA9 Liaison81%critical
Request CDR for 2 numbers under warrant W-2026-0142
EV-_022NCCIA/CC/2026/3131raised —
Proposal — not a decisionA8 Content Review78%medium
Decline removal of 1 content item — no statutory violation
EV-_020no case linkedraised —
Proposal — not a decisionA1 Sentinel Intake55%low
Re-route 5 complaints from Cyber Crime Wing to Financial Crime Wing
EV-_016NCCIA/CC/2026/3125raised —
Proposal — not a decisionA13 Citizen Shield68%low
Send status update and referral to victim support in Lahore
EV-_010NCCIA/CC/2026/3119raised —
Proposal — not a decisionA3 Forensic Orchestrator55%low
Queue 6 exhibits for re-examination after tool validation gap
EV-_013NCCIA/CC/2026/3122raised —
Proposal — not a decisionA4 Network Evidence71%low
Attach PCAP-derived session list to case 3121
EV-_012no case linkedraised —
Proposal — not a decisionA12 Digital Twin Analyst83%medium
Ingest telecom topology into twin layer 6 (proposed)
EV-_017no case linkedraised —
Proposal — not a decisionA11 Predictive Analyst76%low
Publish internal early warning on wallet-rail mule spike
EV-_019NCCIA/CC/2026/3128raised —
Proposal — not a decisionA7 Crypto Tracer85%medium
Escalate off-ramp attribution to PVARA for VASP data
EV-_011no case linkedraised —
Proposal — not a decisionA13 Citizen Shield65%low
Close 4 citizen tickets as resolved with advice
EV-_021no case linkedraised —
Proposal — not a decisionA6 Financial Trace89%high
Issue victim-list to 3 banks for account sweeps, case 3133
EV-_018no case linkedraised —
Proposal — not a decisionA9 Liaison61%critical
File MLA request for foreign-hosted evidence, case 3130
EV-_015no case linkedraised —
Proposal — not a decisionA10 Case Builder83%medium
Flag case 3126 as not ready — corroboration below threshold
EV-_014no case linkedraised —
9 approved · 0 rejected · 13 openAgents never sign for themselves

Autonomy ladder

L1 → L4
L1
Observe
Reads and summarises only. Briefings and dashboards.
L2
Recommend / draft
Produces drafts for a human. Partner requests, reports, case merges.
L3
Act after approval
Executes once a named officer approves. Preservation, blocks, freezes, advisories.
L4
Act and report
Low-risk, reversible, internal only. Triage, de-duplication, forensic parsing.
Human only — never an agent
  • Arrest and raid
  • Charging decisions
  • Attribution to a natural person
  • Public disclosure about an individual
  • Operating covert personas
  • Enforcement action on speech
  • Asset confiscation or payout decisions

Sovereign stack

no outbound calls
Datastore
SQLite · WAL · local file
Agent brain
Asterxa API (live)
Vault label
nccia
Egress
None by default
Audit
Append-only, hash-chained
Local inference path only where a model is configured.

Ask a specialist

Asterxa API · proposal only
HY
Asterxa · livevault label · nccia
Calls go server-side to the Asterxa API. The key is never sent to the browser.
Turns a goal into a task graph; assigns specialists, budgets and deadlines.
Output is a proposal. It cannot approve, submit, block or decide anything.

Agent roster

14 specialists
#AgentPurposeLevelToolsMeasuredStatus
A0OrchestratorTurns a goal into a task graph; assigns specialists, budgets and deadlines.L2Workflow engine, Case & Mission LedgerPlan acceptance 94% · cycle time 6m 12sactive
A1Sentinel IntakeTriages every complaint: typology, urgency, routing, duplicates.L4Speech & Script Engine, Pakistani-language NLPTriage accuracy 93.4% · median 7m 40sactive
A10Case BuilderAssembles the electronic case file and scores prosecution readiness.L2Timeline, Hash & SimilarityECS pass rate 78% first submissionactive
A11Predictive AnalystForecasts volume and typology drift with published confidence bands.L1Predictive EngineMAPE 9.8% at 7 daysactive
A12Digital Twin AnalystMaintains the seven-layer national model and runs what-if simulations.L1Twin Simulation Engine, GeospatialModel freshness 4mpaused
A13Citizen ShieldKeeps the complainant informed and drafts victim-support referrals.L2Case & Mission Ledger, Speech & Script EngineStatus accuracy 99.1% · CSAT 4.4/5active
A2OSINT ReconPublic-source enrichment of usernames, domains and numbers with preserved captures.L4OSINT Collection Engine, Hash & SimilarityHit rate 71% · capture completeness 97%active
A3Forensic OrchestratorRuns lab analysis and assembles timelines, artefacts and reports.L4Acquisition, Disk & FileJobs inside SLA 91.2%active
A4Network EvidencePCAP and flow analysis producing sessions, alerts and findings.L4Network Evidence EngineCoverage 88% · false positives 4.1%active
A5Malware AnalystSample analysis producing capabilities, IOCs and signatures.L4Malware Detonation Lab, Hash & SimilarityMedian turnaround 3h 05mactive
A6Financial TraceFollows mule chains across banks, wallets and 1LINK rails to a named account.L3Financial Trace Engine, Case & Mission LedgerChain resolution 84% · holds in 22mactive
A7Crypto TracerLabels wallets, follows off-ramps and drafts exchange freeze requests.L3Crypto Trace EngineAttribution 61% · freeze response 46mactive
A8Content ReviewClassifies reported content against the statutory schedule with safeguards attached.L2Hash & Similarity, Policy GuardReviewer agreement 89% · never auto-actsactive
A9LiaisonDrafts preservation, disclosure, INTERPOL and MLA requests with SLA tracking.L2Case & Mission Ledger, Inter-Agency BusOn-time filing 96%degraded

Recent runs

last 12
AgentOutputActionConf.Started
A8Refer 2 content items for legal review under the statutory schedregulated56%—
A9Request CDR for 2 numbers under warrant W-2026-0142regulated81%—
A8Decline removal of 1 content item — no statutory violationregulated78%—
A9Raise INTERPOL diffusion request for cross-border suspect identiregulated62%—
A2Preserve 14 public captures relating to domain trendfinance[.]pkenrich75%—
A1Re-route 5 complaints from Cyber Crime Wing to Financial Crime Wenrich55%—
A9Send preservation request to platform for subscriber records, caregulated76%—
A13Send status update and referral to victim support in Lahoreenrich68%—
A6Place a 24-hour hold on account PK36SCBL0000001123456702 (Rs 1,8regulated55%—
A3Queue 6 exhibits for re-examination after tool validation gapenrich55%—
A4Attach PCAP-derived session list to case 3121enrich71%—
A12Ingest telecom topology into twin layer 6 (proposed)regulated83%—

Audit ledger

append-only
NCII_ESCALATED2026-10-30 11:09
Ayesha Karim · Victim & Gender Desk · ncii_removal
fd109e55…25167d ← efb897f9…7b6a98
NCII_ESCALATED2026-10-30 11:09
Ayesha Karim · Victim & Gender Desk · ncii_removal
efb897f9…7b6a98 ← f3c32fd7…18254a
COMPLAINT_TRIAGED2026-10-30 11:06
Citizen Shield · Citizen intake · complaint
f3c32fd7…18254a ← c8625a94…c67dd4
APPROVAL_GRANTED2026-10-30 10:24
B. Raza · Officer · approval
c8625a94…c67dd4 ← e3702368…0ff4bb
APPROVAL_GRANTED2026-10-30 09:41
S. Malik · Officer · approval
e3702368…0ff4bb ← 0f4a7f68…7cb4f2
APPROVAL_GRANTED2026-10-30 08:57
S. Malik · Officer · approval
0f4a7f68…7cb4f2 ← 4a15e93b…26d98c
APPROVAL_GRANTED2026-10-30 07:26
H. Qureshi · Officer · approval
4a15e93b…26d98c ← 440660f1…1afb53
EXHIBIT_SEALED2026-10-30 07:25
S. Sheikh · Analyst · complaint
440660f1…1afb53 ← da98d206…810c54
APPROVAL_GRANTED2026-10-30 06:31
O. Farooq · Officer · approval
da98d206…810c54 ← 6f49d73b…847565
FORECAST_PUBLISHED2026-10-30 03:55
U. Tariq · Supervisor · mission
6f49d73b…847565 ← aaa68d6a…a476f9
APPROVAL_GRANTED2026-10-30 03:23
H. Qureshi · Officer · approval
aaa68d6a…a476f9 ← 9124d098…d022f1
APPROVAL_GRANTED2026-10-30 02:49
S. Malik · Officer · approval
9124d098…d022f1 ← d553e2a5…826dfc
COMPLAINT_TRIAGED2026-10-30 01:40
R. Hassan · Officer · warrant
d553e2a5…826dfc ← 78cc7c25…bd5c9b
APPROVAL_GRANTED2026-10-30 01:33
A. Karim · Officer · approval
78cc7c25…bd5c9b ← ea1d1c26…ac1dfb
Self-attested chain. Independent attestation is gap G14.

What the document says, and what this build does

no overclaiming
The architecture defines A0–A5 by name and scope; this build keeps those verbatim. A6–A13 are scoped to the wings the document defines and are marked illustrative in the roster above. Measured figures are illustrative operating targets, not audited results.
Asterxa is wired as the agent brain over a server-side key held under the vault label nccia. With no key, this surface returns a labelled placeholder rather than an invented answer — the one failure mode that would be worse than no answer at all.