AI-native B2C LegalTech platform for a nationwide Spanish law firm branch network, automating retail case intake, procedural deadline tracking (LEC), and statutory research across Civil, Municipal, and Administrative law for privacy-sensitive legal workflows with GDPR/LOPD considerations.
A distributed Spanish legal practice with 14 branch offices was overwhelmed by retail client document intake (DNI/NIE, deeds, municipal sanctions). Strict EU GDPR and Spanish LOPD-GDD laws prohibited passing citizens' unredacted PII to cloud LLMs, while strict procedural deadlines under Spanish Civil Procedure (LEC) left zero margin for calculation errors.
Architected a privacy-first platform featuring a Triple-Core Zero-Knowledge PII Pipeline (Presidio NLP + Spanish Regex + Contextual LLM), Case-Scoped encrypted vaults (pgp_sym_encrypt), automated LEC deadline computation, and a Model-Agnostic MCP Gateway enabling seamless switching between fully air-gapped local LLMs (Ollama / vLLM) and frontier cloud models (Gemini 2.5, Claude) with zero vendor lock-in.
Unlike corporate legal suites, Veloxis was custom-engineered to power 14 regional branch offices in Spain handling thousands of everyday citizens' claims. The system features specialized procedural parsers for the three core domains of retail legal practice:
High-volume citizen litigation, property disputes, and private contractual agreements processed across 14 territorial branches.
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Automated intake and challenge generation against city council (Ayuntamiento) decrees, urban zoning issues, and local tax levies.
Pre-litigation and judicial appeals against regional and state regulatory bodies, public tenders, and immigration authorities.
Under strict European GDPR and Spanish LOPD-GDD regulations, citizens' sensitive data (DNI/NIE, salaries, medical records, property registry entries) cannot be transmitted to external LLM providers. Veloxis guarantees Zero PII Leakage through a 5-tier cryptographic pipeline before any data touches the AI inference engine:
On-premise NER models detect Spanish named entities, patronymics, geographic entities, and institutional actors with zero external API calls.
Algorithmic verification and masking of official Spanish identifiers: DNI (8 digits + letter check), NIE (X/Y/Z), CIF, Spanish IBANs, and court docket numbers.
Resolves legal roles without exposing identities: marks Demandante (Plaintiff), Demandado (Defendant), Letrado (Attorney), and Notario as separate entity classes.
Binds addresses, phone numbers, and bank accounts to specific parties ([DEMANDANTE_1], [DOMICILIO_1_1]), ensuring consistent references across multi-page files.
LLM layers receive anonymized chunks only while raw text is purged (null-ing). Authorized branch attorneys decrypt identities on-demand via secure Server Actions.
Veloxis augments human attorneys with verifiable legal precision, cross-referencing live Spanish statutes while enforcing procedural calendar compliance:
By decoupling all business tools (BOE statutes, CENDOJ precedents, LEC deadlines, Case Vault) behind Model Context Protocol (MCP) servers, Veloxis enables instantaneous switching between frontier cloud LLMs (Gemini 2.5, Claude) and fully air-gapped on-premise local models (Ollama / vLLM) with zero code rewrites.
Custom MCP server querying the official Spanish State Gazette (Boletín Oficial del Estado) and CENDOJ precedent databases in real time, grounding legal citations in current codified law.
Automated legal calendar computing statutory deadlines under the Spanish Civil Procedure Act (Ley de Enjuiciamiento Civil), factoring in court holidays across all 17 Autonomous Communities.
Explainable AI pipeline linking every extracted fact, date, and liability claim to precise bounding box (BBOX) coordinates and verified verbatim quotes within the citizen's original uploaded scans.
Row Level Security policies in Supabase / PostgreSQL ensuring strict tenant isolation across the firm's 14 branch offices, preventing unauthorized cross-branch case access.