Partnership · 26 rails
The mission bus
A referral that leaves by email cannot be tracked, measured or defended. Every partner rail here has a channel, a legal basis, a maturity stage and an SLA — including the ones that are still at stage zero.
Rails by maturity
stage 0–40 · Letter / email3
1 · Structured portal12
2 · Signed API10
3 · Pre-agreed automation1
4 · Joint co-located cell0
Open requests
SLA trackedOpen
9
Overdue
4
Responded
7
An overdue request is the single most useful signal on this screen: it is the point where a mission silently loses a day.
Joint cells
stage 4Golden-hour desk
NCCIA · SBP · Banks/1LINK · Weekly, desk-to-desk
Telecom fraud cell
NCCIA · PTA · operators · Awaiting operator concurrence
Cross-border desk
NCCIA · FIA · NCB · Daily stand-up
Child safety fusion
NCCIA · NCMEC · CSW · Hash-set agreement pending
Architecture
how a request travels01Case or mission
02Signed request
03Partner interface
04Human execution
05Response filed
06Audit entry
Partner catalogue
data in · data out · basisIL
| Partner | Kind | Data in | Data out | Channel | Basis | Stage | Health |
|---|---|---|---|---|---|---|---|
| App stores | Platform | Developer data | App removal, preservation | LE portals | Provider policy | 1 | 76 |
| Banks, wallets, 1LINK | Financial | Statements, KYC, logs | Holds, victim lists | API (SBP framework) | PECA, AMLA | 2 | 72 |
| Bureau of Emigration / BISP | Administrative | Licensed agents, payment schedules | Scam alerts | API | Administrative | 1 | 74 |
| Courts (e-filing) | Judicial | Hearing dates, orders, judgments | Electronic evidence submissions | Court systems | CrPC, Qanun-e-Shahadat | 1 | 47 |
| Embassies / Overseas Pakistanis Foundation | Diaspora | Diaspora complaints | Status updates | Portal | Administrative | 0 | 55 |
| FIA | Law enforcement | Travel, AML | Joint referrals, travel stops | Secure link | MoU | 2 | 84 |
| FMU | Financial intelligence | STR / CTR intelligence | Requests | Secure batch | AMLA | 1 | 81 |
| G7 24/7 network | International | Urgent preservation from member states | Preservation requests | 24/7 contact point | Network membership | 2 | 80 |
| Hash-blocking services / NGO helplines | Victim support | Hash-blocking confirmation, support | Hashes (with consent), referrals | Partner API | Victim consent | 1 | 68 |
| INTERPOL (NCB) | International | Notices, diffusions, ICSE | Requests | I-24/7 | INTERPOL rules | 2 | 87 |
| MoFA / MoI (MLA) | Diplomatic | Foreign evidence | MLA requests | Diplomatic | Treaties | 1 | 52 |
| NADRA | Identity | Identity verification | Case-tied queries | API | MoU | 2 | 92 |
| NCMEC | International | CyberTipline reports | Outcomes | Secure download | Cooperation | 2 | 83 |
| PKCERT / sector CERTs / NTISB | CERT | Advisories, IOCs | IOCs | STIX/TAXII | Policy | 3 | 90 |
| PKNIC / registrars / hosting | Registry | Registrant and hosting data | Suspension / takedown | Portal / API | PECA, provider policy | 1 | 63 |
| PTA | Regulator | SIM–CNIC, port-outs, IMEI (DIRBS) | Block SIM / URL / short-code / IMEI | API | PECA, PTA Act | 2 | 86 |
| PVARA | Regulator | VASP data | Requests | Portal | VA framework, AMLA | 1 | 60 |
| Platforms (Meta, Google, TikTok, X, Telegram) | Platform | Subscriber / log data | Preservation, disclosure, takedown | LE portals | Provider policy / MLA | 2 | 69 |
| Police 15 / Safe City | Emergency | Emergency referrals, video | Video requests | API | Provincial law | 0 | 41 |
| Provincial police | Law enforcement | Referrals, FIRs | Field tasking, raid packs | API / secure messaging | CrPC, PECA | 1 | 58 |
| SECP | Regulator | Unauthorised schemes | Referrals | API | MoU | 1 | 88 |
| SMPRA | Regulator | Platform compliance | Content referrals | Portal | PECA amendments 2025 | 1 | 66 |
| State Bank of Pakistan | Regulator | Fraud alerts, Raast trails | Freeze / trace, typologies | API + desk | PECA, AMLA | 2 | 79 |
| Suspect-register partners | Data sharing | Hit / no-hit on identifiers | Confirmed bad identifiers | API | MoU + legal framework | 2 | 71 |
| Telecom operators | Operator | CDR / IPDR on warrant | Warrants | Secure per request | Warrant | 1 | 64 |
| UNODC | Programme | Training, tools | Needs | Programme | UN | 0 | 70 |
Request tracker
SLA countdown| Request | Partner | Case | Owner | Due in | Status |
|---|---|---|---|---|---|
| Preservation | NADRA | NCCIA/CC/2026/3140 | D. Iqbal | ··:·· | overdue |
| Freeze / trace | PKNIC / registrars / hosting | NCCIA/CC/2026/3114 | K. Mehmood | ··:·· | overdue |
| Preservation | Suspect-register partners | NCCIA/CC/2026/3114 | K. Mehmood | ··:·· | overdue |
| Disclosure | State Bank of Pakistan | NCCIA/CC/2026/3134 | R. Hassan | ··:·· | overdue |
| Block request | NADRA | NCCIA/CC/2026/3119 | U. Tariq | ··:·· | open |
| Identity verification | NCMEC | NCCIA/CC/2026/3124 | N. Shah | ··:·· | open |
| Identity verification | Provincial police | NCCIA/CC/2026/3105 | D. Iqbal | ··:·· | open |
| Disclosure | Hash-blocking services / NGO helplines | NCCIA/CC/2026/3117 | S. Sheikh | ··:·· | open |
| CDR / IPDR | FMU | NCCIA/CC/2026/3113 | Z. Ahmed | ··:·· | open |
| Video request | SECP | NCCIA/CC/2026/3125 | S. Sheikh | ··:·· | open |
| Takedown | Platforms (Meta, Google, TikTok, X, Telegram) | NCCIA/CC/2026/3140 | N. Shah | ··:·· | open |
| Preservation | Courts (e-filing) | NCCIA/CC/2026/3123 | Z. Ahmed | ··:·· | open |
| Video request | MoFA / MoI (MLA) | NCCIA/CC/2026/3103 | I. Yousaf | ··:·· | open |
| Disclosure | State Bank of Pakistan | NCCIA/CC/2026/3114 | K. Mehmood | ··:·· | responded |
| Disclosure | Telecom operators | NCCIA/CC/2026/3140 | F. Noor | ··:·· | responded |
| CDR / IPDR | G7 24/7 network | NCCIA/CC/2026/3140 | I. Yousaf | ··:·· | responded |
| Video request | NCMEC | NCCIA/CC/2026/3105 | N. Shah | ··:·· | responded |
| Video request | Telecom operators | NCCIA/CC/2026/3107 | R. Hassan | ··:·· | responded |
| Identity verification | SECP | NCCIA/CC/2026/3125 | S. Sheikh | ··:·· | responded |
| Block request | Platforms (Meta, Google, TikTok, X, Telegram) | NCCIA/CC/2026/3116 | K. Mehmood | ··:·· | responded |
Integration maturity path
the honest ladderStage 0
Letter / email
Today, for most partners
Stage 1
Structured portal
Tracked forms, human on the other side
Stage 2
Signed API
Automated request, human execution
Stage 3
Pre-agreed automation
Low-risk actions execute on the rail
Stage 4
Joint co-located cell
Golden-hour desk, telecom fraud cell
3 of 26 rails sit at stage 0 or 1 — a letter or a tracked form. That is the real state today, and no screen on this platform claims otherwise.