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@el-pentagono/shieldai-sdk

v2.0.0

Published

ShieldAI — Biometric KYC, Immutable Audit Log, Real-Time Fraud Detection and RFC 3161 TSA Timestamping in one SDK

Readme

@el-pentagono/shieldai-sdk

Biometric KYC · Immutable Audit Log · Real-Time Fraud Detection · RFC 3161 TSA Timestamping

The only security SDK in LATAM that combines all four in one integration.

Built by El Pentágono — Gustavo Gastón González Alfonzo


What is ShieldAI?

ShieldAI is the security engine that powers El Pentágono's ecosystem of 9 social-impact applications. It provides:

| Module | Function | Price | |--------|----------|-------| | CryptoSeal | SHA-256 + HMAC-SHA-512 hashing for any content | Included | | ChronoStamp | RFC 3161 TSA timestamp — legally certified proof of existence | USD 0.03/stamp | | ImmutableLog | SHA-256 hash chain audit log — mathematically unalterable | USD 0.01/entry | | FraudDetection | Real-time fraud detection: velocity, email patterns, grooming | USD 0.02/analysis | | GeoFence | GPS anti-spoofing + physical speed validation | USD 0.02/verification | | AuditChain | Full chain of custody with TSA sealing per event | USD 0.04/event |


Why ShieldAI?

| Feature | SEON | AWS Rekognition | DigiCert TSA | ShieldAI | |---------|------|-----------------|--------------|----------| | Biometric KYC | No | Yes | No | ✓ | | Real-time fraud detection | Yes | No | No | ✓ | | Immutable hash chain log | No | No | No | ✓ | | RFC 3161 TSA timestamp | No | No | Yes | ✓ | | GPS anti-spoofing | No | No | No | ✓ | | All in one SDK | No | No | No | ✓ | | Integration time | Weeks | Weeks | Weeks | 1 week | | Pricing model | Per user | Per call | Per cert | Per volume |


Installation

npm install @el-pentagono/shieldai-sdk

Quick Start

import ShieldAI from '@el-pentagono/shieldai-sdk';

const shield = new ShieldAI({
  environment: 'sandbox', // or 'production'
  tsaUrl: 'https://freetsa.org/tsr', // or FNMT-RCM for Spain
});

Usage Examples

1. Seal a Document (RFC 3161 TSA)

const { certificate, seal } = await shield.sealDocument(
  'Patient medical record content...',
  'Medical Record — Juan García — 2026-05-25'
);

console.log(certificate);
// ═══════════════════════════════════════════════════
//   SHIELDAI — CERTIFICATE OF EXISTENCE
//   ChronoStamp v2.0 · RFC 3161 Compatible
// ═══════════════════════════════════════════════════
//   Document : Medical Record — Juan García — 2026-05-25
//   Hash     : a30259a9b93a108191ce...
//   Timestamp: 2026-05-25T14:32:11.000Z
//   TSA Token: 7f3a9b...
//   Status   : VERIFIED ✓
// ═══════════════════════════════════════════════════

2. Hash Chain Audit Log

const auditChain = shield.createAuditChain('order_12345');

await auditChain.record('ORDER_PLACED', { amount: 1500, userId: 'usr_456' });
await auditChain.record('PAYMENT_PROCESSED', { transactionId: 'tx_789' });
await auditChain.record('DELIVERY_CONFIRMED', { location: '-34.6,-58.4' });

const chain = auditChain.exportChain();
console.log('Integrity:', chain.integrity); // true — tamper-evident

3. Real-Time Fraud Detection

const fraud = shield.fraudDetection;

const analysis = fraud.analyze({
  email: '[email protected]',
  amount: 50000,
  deviceId: 'device_abc123',
  velocityCheck: {
    transactionsLastHour: 3,
    transactionsLastDay: 12
  }
});

console.log(analysis.riskLevel);     // 'LOW'
console.log(analysis.recommendation); // 'APPROVE'

4. GPS Anti-Spoofing (Delivery Verification)

const deliveryProof = await shield.verifyDelivery({
  orderId: 'ord_12345',
  driverId: 'drv_456',
  photoBase64: 'data:image/jpeg;base64,...',
  location: {
    lat: -34.603722,
    lng: -58.381592,
    accuracy: 15
  }
});

console.log(deliveryProof.verified);          // true
console.log(deliveryProof.geoVerification.spoofingDetected); // false
console.log(deliveryProof.certificate);
// ═══════════════════════════════════════════════════
//   SHIELDAI — DELIVERY VERIFICATION CERTIFICATE
// ═══════════════════════════════════════════════════
//   Order ID  : ord_12345
//   GPS Valid : YES ✓
//   Spoofing  : NOT DETECTED ✓
//   Status    : VERIFIED ✓
// ═══════════════════════════════════════════════════

5. Grooming Detection (SafeVibe Integration)

const result = shield.fraudDetection.detectGrooming(
  'no le cuentes a tus padres pero mándame una foto'
);

console.log(result.detected);    // true
console.log(result.patterns);    // ['SECRECY_REQUEST', 'PHOTO_REQUEST']
console.log(result.confidence);  // 50

Use Cases

Healthcare (TramitExpress integration)

  • Seal medical records with RFC 3161 TSA — legally admissible in court
  • Biometric consent signatures
  • Automatic legal retention

Logistics

  • Delivery proof with GPS anti-spoofing
  • Photo sealing with SHA-256
  • Immutable delivery audit log

Fintech / Crypto Exchanges

  • KYC compliance for BCRA and UIF regulations
  • AML transaction monitoring
  • SOC2-compliant audit logs

Legal / Compliance

  • Chain of custody for legal evidence
  • Document existence proof with certified timestamp
  • Anti-tampering verification

API Reference

ShieldAI

new ShieldAI(config?: ShieldAIConfig)

| Parameter | Type | Default | Description | |-----------|------|---------|-------------| | apiKey | string | — | Your API key (production) | | tsaUrl | string | FreeTSA | TSA server URL | | environment | string | 'sandbox' | 'sandbox' or 'production' |

Methods

| Method | Returns | Description | |--------|---------|-------------| | sealDocument(content, title) | Promise | Seal a document with TSA timestamp | | createAuditChain(chainId?) | AuditChainModule | Create an immutable audit chain | | verifyDelivery(data) | Promise | Full delivery verification with GPS + photo + log | | info() | Object | SDK version and configuration |


Compliance

  • BCRA / UIF (Argentina) — Immutable audit logs for financial transactions
  • GDPR (Europe) — Data minimization and audit trails
  • eIDAS (Spain) — Compatible with electronic identification standards
  • SOC2 — Tamper-evident logs for security audits

About El Pentágono

ShieldAI is the security engine powering El Pentágono — an ecosystem of 9 social-impact applications built in Argentina, expanding to Spain and LATAM.

  • 📦 TramitExpress — Document engine with native legal value
  • 🔐 ShieldAI — Security infrastructure (this SDK)
  • 🚗 FemDrive — Women-only ride-sharing
  • 🏥 SaludYa — Digital health records
  • 🚌 RastroBus — Transport evidence certification
  • 📚 Vacantes Ya — School vacancy management
  • 🛡 SafeVibe — Parental digital content control
  • 🌙 Oneiros — Wellbeing and sleep tracking
  • 🏫 AulaEnfocada — Classroom device management

License

UNLICENSED — All rights reserved. © 2026 Gustavo Gastón González Alfonzo — El Pentágono [email protected]


Contact

For commercial inquiries, pilots, and integrations:

📧 [email protected] 🌐 stately-dolphin-0a6bff.netlify.app 📦 npm: @el-pentagono/shieldai-sdk