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Automated audit of public procurement
A sovereign audit prototype on real public-procurement data: enforceable rules, an evidence file per alert, 100% local OCR.
The context
- An in-house research prototype by The Swarmers, built on publicly available data from Morocco's public procurement portal
- Hundreds of tender notices to analyze, with attachments in heterogeneous formats (scanned PDFs, spreadsheets, annexes)
- Compliance checking done by hand can only ever cover a fraction of the files
- Sovereignty requirement: no data may leave the infrastructure
What we did
- Automated collection (web scraping) of tender notices and their attachments
- Document intelligence: 100% local multi-modal OCR, zero cloud calls, structured extraction of every document
- Deterministic rules engine, mapped article by article to Moroccan decree no. 2-22-431
- An “evidence file” per alert: source, SHA-256 fingerprint, article invoked, expected value vs observed value
- Human review built into the flow: the system prepares and documents, a human validates before any decision
The results
- Every anomaly is traceable and enforceable, backed by the article of the decree it breaches
- An end-to-end verifiable chain of evidence, from source document to alert (SHA-256 fingerprint)
- Sovereign AI: on-premise processing, no data sent to any third party
- Data governance secured by a complete, reproducible audit log
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