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Legal & Compliance

Evidence verification & discovery

Use case in active development. Talk to sales for current scope and timeline.

At a glance

C2PA
Provenance verification on submitted media
Ed25519
Cryptographically signed chain-of-custody
Bayesian
Verification scoring engine

Why it matters

  • Digital evidence authenticity is increasingly challenged in litigation
  • Chain-of-custody documentation is critical for admissibility
  • eDiscovery volumes require automated verification at scale

What Raina does

Per-event Ed25519 signed audit log

Every new audit log row is signed with Ed25519 over a canonical (sequence, hash, action, resource, timestamp) tuple. Pre-existing rows remain unsigned and are surfaced honestly, never backfilled with synthetic signatures.

Chain-of-custody endpoint

GET /api/v1/legal/chain-of-custody/:scanId returns every audit event for a scan with its per-event signature, hash-chain integrity status, and an explicit unsignedEventCount for legacy rows.

Hash record + Wayback verification

Each scan generates a SHA-256 hash record with a Raina verification ID. URL inputs are checked against the Internet Archive's Wayback Machine for an earliest-capture timestamp.

Reliability tier + editing-software detection

Scans are tagged PRIMARY / SECONDARY / TERTIARY / INADMISSIBLE based on score, timestamp verifiability, and metadata-derived signs of editing software (Photoshop, Lightroom, GIMP, Affinity).

Legal report formatted for review

Plain-text report with hash record, Wayback verification, reliability tier, and chain of custody. Every report carries the Raina Ventures disclaimer verbatim, without abbreviation.

eDiscovery exports (EDRM-XML, Concordance)

POST /api/v1/legal/export/edrm and /export/concordance return EDRM-XML and Concordance .dat load files for ingestion into Relativity, Reveal, and similar review platforms.

Example workflows

1

Evidence collection

Digital evidence is ingested, hashed, and signed on receipt

2

Forensic analysis

Multi-layer verification including metadata, compression, C2PA provenance, and AI detection

3

Expert reporting

Generate signed reports formatted for legal review and expert testimony preparation

For compliance officers

Raina is readiness-only on the controls listed below. Audit attestations are not in place. Readiness assessments are available under NDA.

SOC 2 Type II

Readiness assessed against AICPA Trust Service Criteria; no audit attestation in place.

Request the readiness assessment

HIPAA

Readiness assessed against the Security, Privacy, and Breach Notification Rules; no signed BAAs in place.

Request the readiness assessment

FedRAMP Moderate

Low-to-Moderate uplift gap analysis complete against NIST 800-53 Rev 5; no 3PAO engagement.

Request the readiness assessment

IRS 1075

Pub 1075 gap analysis complete; no Safeguard Procedures Report submitted.

Request the readiness assessment

CJIS

Assessed against FBI CJIS Security Policy v5.9.3; no agency-level CJIS agreement signed.

Request the readiness assessment

Raina does not currently hold any third-party security attestations. The frameworks above represent control-design readiness against published criteria, not audited compliance. Contact sales for the gap analysis specific to your procurement requirements.

Evidentiary readiness: Raina has no documented litigation history and does not hold itself out as admissible under Federal Rules of Evidence 901/902 or as having survived a Daubert challenge. The platform produces hashed, Ed25519-signed verification artifacts and chain-of-custody logs suitable for legal review and expert testimony preparation; whether those artifacts are accepted as evidence in any specific matter is determined by the court and retained experts. Raina does not currently operate a formal expert witness program. Counsel relying on Raina output should contact sales to review current methodology disclosures, sample reports, attorney work product handling, and remaining control gaps before use in active matters.

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