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import re
import json
import time
import logging
import threading
from typing import Dict, List, Any, Optional, Tuple
from concurrent.futures import ThreadPoolExecutor
import duckdb
from huggingface_hub import HfFileSystem
from cachetools import TTLCache
try:
import phonenumbers
from phonenumbers import geocoder
HAS_PHONENUMBERS = True
except ImportError:
HAS_PHONENUMBERS = False
logger = logging.getLogger("LookupEngine")
logging.basicConfig(level=logging.INFO, format="%(asctime)s [%(levelname)s] %(message)s")
BASE_DIR = os.path.dirname(os.path.abspath(__file__))
class LookupEngine:
_instance = None
_lock = threading.Lock()
def __new__(cls, *args, **kwargs):
if not cls._instance:
with cls._lock:
if not cls._instance:
cls._instance = super(LookupEngine, cls).__new__(cls)
cls._instance._initialized = False
return cls._instance
def __init__(self, partitions_path: Optional[str] = None):
if getattr(self, "_initialized", False):
return
self._initialized = True
self.db_lock = threading.Lock()
# In-memory TTL Cache (100,000 queries, 24-hour expiration)
self.cache = TTLCache(maxsize=100000, ttl=86400)
self.cache_lock = threading.Lock()
base_dir = os.path.dirname(os.path.abspath(__file__))
# Helper to safely load JSON index
def _load_index(filename: str, default: Any = None):
p = os.path.join(base_dir, filename)
if os.path.exists(p):
try:
with open(p, "r", encoding="utf-8") as f:
return json.load(f)
except Exception as e:
logger.error(f"Error loading {filename}: {e}")
return default if default is not None else []
# Load all Master Database range index routers
self.partitions = _load_index("partitions.json", {"phone": [], "aadhar": []})
self.tg_partitions = _load_index("tg_partitions.json", [])
self.tc_partitions = _load_index("truecaller_index.json", [])
self.airtel_partitions = _load_index("airtel_index.json", [])
self.hdfc_partitions = _load_index("hdfc_index.json", [])
self.bsnl_partitions = _load_index("bsnl_index.json", [])
self.paytm_partitions = _load_index("paytm_index.json", [])
self.flipkart_partitions = _load_index("flipkart_index.json", [])
self.twitter_partitions = _load_index("twitter_index.json", [])
self.ig_phone_partitions = _load_index("instagram_phone_index.json", [])
self.ig_user_partitions = _load_index("instagram_username_index.json", [])
self.ind_partitions = _load_index("ind_partitions.json", [])
logger.info(
f"Loaded Master Index Routers: "
f"Truecaller({len(self.tc_partitions)}), "
f"Airtel({len(self.airtel_partitions)}), "
f"HDFC({len(self.hdfc_partitions)}), "
f"BSNL({len(self.bsnl_partitions)}), "
f"Paytm({len(self.paytm_partitions)}), "
f"Flipkart({len(self.flipkart_partitions)}), "
f"Telegram({len(self.tg_partitions)}), "
f"Twitter({len(self.twitter_partitions)}), "
f"InstagramPhone({len(self.ig_phone_partitions)}), "
f"InstagramUser({len(self.ig_user_partitions)}), "
f"IND({len(self.ind_partitions)}), "
f"TelecomPhone({len(self.partitions.get('phone', []))})"
)
# Initialize DuckDB and HfFileSystem with HF token from environment
hf_token = os.environ.get("HF_TOKEN")
self.fs = HfFileSystem(token=hf_token)
self.con = duckdb.connect()
self.con.register_filesystem(self.fs)
# Configure DuckDB runtime settings
self.con.execute("SET threads = 4;")
self.con.execute("SET preserve_insertion_order = false;")
if hf_token:
try:
self.con.execute(f"CREATE SECRET (TYPE HUGGINGFACE, TOKEN '{hf_token}');")
except Exception:
pass
logger.info("DuckDB engine initialized with HfFileSystem and secret registered.")
# Thread pool for fast parallel queries
self.executor = ThreadPoolExecutor(max_workers=10)
# Background pre-warm thread
self.is_warming = False
self.is_warmed = False
def warm_up(self):
"""Pre-warm DuckDB metadata cache for instant sub-second response times."""
if self.is_warming or self.is_warmed:
return
def _worker():
self.is_warming = True
logger.info("Starting background engine pre-warming...")
t0 = time.time()
warm_targets = []
if self.tc_partitions:
warm_targets.append((self.tc_partitions[0]["url"], "mobile"))
if self.airtel_partitions:
warm_targets.append((self.airtel_partitions[0]["url"], "mobile"))
if self.hdfc_partitions:
warm_targets.append((self.hdfc_partitions[0]["url"], "mobile"))
if self.tg_partitions:
warm_targets.append((self.tg_partitions[0]["url"], "phone"))
if self.ind_partitions:
warm_targets.append((self.ind_partitions[0]["url"], "phone"))
for url, col in warm_targets:
try:
with self.db_lock:
self.con.execute(f"SELECT {col} FROM '{url}' LIMIT 1").fetchall()
logger.info(f"Pre-warmed: {url.split('/')[-1]}")
except Exception as e:
logger.warning(f"Pre-warm notice for {url}: {e}")
self.is_warming = False
self.is_warmed = True
logger.info(f"Pre-warming completed in {time.time()-t0:.2f}s!")
threading.Thread(target=_worker, daemon=True).start()
# ------------------------------------------------------------------
# Helper Utilities
# ------------------------------------------------------------------
@staticmethod
def sanitize_phone(phone: Any) -> Optional[int]:
"""Cleans and standardizes Indian phone numbers to 10-digit integer."""
if not phone:
return None
digits = re.sub(r"\D", "", str(phone).strip())
if len(digits) == 12 and digits.startswith("91"):
digits = digits[2:]
elif len(digits) == 11 and digits.startswith("0"):
digits = digits[1:]
if len(digits) == 10 and digits[0] in "6789":
try:
return int(digits)
except ValueError:
return None
return None
@staticmethod
def _route_range(partitions: List[Dict[str, Any]], val: Any, min_key: str, max_key: str) -> Optional[Dict[str, Any]]:
"""Ultra-fast O(log N) binary search routing to exact partition Parquet file."""
if not partitions or val is None:
return None
# Detect whether partition bounds are numbers or strings
try:
first_val = partitions[0].get(min_key)
is_numeric = isinstance(first_val, (int, float)) or (isinstance(first_val, str) and first_val.strip().isdigit())
except Exception:
is_numeric = False
if is_numeric:
try:
target = int(val)
cast_fn = lambda x: int(x) if x is not None else 0
except (ValueError, TypeError):
return None
else:
target = str(val).strip().lower()
cast_fn = lambda x: str(x).strip().lower() if x is not None else ""
low = 0
high = len(partitions) - 1
while low <= high:
mid = (low + high) // 2
p = partitions[mid]
try:
p_min = cast_fn(p[min_key])
p_max = cast_fn(p[max_key])
except Exception:
p_min = p[min_key]
p_max = p[max_key]
if p_min <= target <= p_max:
return p
elif target < p_min:
high = mid - 1
else:
low = mid + 1
return None
@staticmethod
def _clean_record(row: tuple, cols: List[str]) -> Dict[str, Any]:
"""Cleans raw row tuples into formatted dictionary."""
rec = {}
for col_name, val in zip(cols, row):
if val is None:
rec[col_name] = None
elif isinstance(val, str):
cleaned = val.replace("\x00", "").replace("\t", " ").strip()
# Clean ="..." CSV formula artifacts
if cleaned.startswith('="') and cleaned.endswith('"'):
cleaned = cleaned[2:-1]
rec[col_name] = cleaned if cleaned else None
else:
rec[col_name] = val
return rec
def _execute_query(self, query: str, cols: List[str]) -> List[Dict[str, Any]]:
"""Executes a query safely with db_lock."""
try:
with self.db_lock:
rows = self.con.execute(query).fetchall()
return [self._clean_record(r, cols) for r in rows]
except Exception as e:
logger.error(f"DuckDB Query Error: {e} | Query: {query}")
return []
# ------------------------------------------------------------------
# 1. Truecaller 285M Master Database Lookup
# ------------------------------------------------------------------
def query_truecaller(self, phone_input: Any) -> Dict[str, Any]:
t0 = time.time()
mobile = self.sanitize_phone(phone_input)
if not mobile:
return {"status": "error", "message": "Invalid 10-digit Indian mobile number."}
cache_key = f"tc:{mobile}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
partition = self._route_range(self.tc_partitions, mobile, "min_mobile", "max_mobile")
if not partition:
return {"status": "not_found", "database": "Truecaller", "mobile": mobile, "latency_ms": round((time.time() - t0) * 1000, 2)}
cols = ["mobile", "name", "address", "email", "gender", "carrier"]
q = f"SELECT {', '.join(cols)} FROM '{partition['url']}' WHERE mobile = {mobile} LIMIT 5"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "Truecaller 285M",
"mobile": mobile,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 2. Airtel India 73M Master Database Lookup
# ------------------------------------------------------------------
def query_airtel(self, phone_input: Any) -> Dict[str, Any]:
t0 = time.time()
mobile = self.sanitize_phone(phone_input)
if not mobile:
return {"status": "error", "message": "Invalid 10-digit Indian mobile number."}
cache_key = f"airtel:{mobile}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
partition = self._route_range(self.airtel_partitions, mobile, "min_mobile", "max_mobile")
if not partition:
return {"status": "not_found", "database": "Airtel", "mobile": mobile, "latency_ms": round((time.time() - t0) * 1000, 2)}
cols = ["mobile", "name", "carrier", "address", "email", "gender", "job_title", "company", "facebook", "twitter"]
q = f"SELECT {', '.join(cols)} FROM '{partition['url']}' WHERE mobile = {mobile} LIMIT 5"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "Airtel India 73M",
"mobile": mobile,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 3. HDFC Bank Master Database Lookup
# ------------------------------------------------------------------
def query_hdfc(self, phone_input: Any) -> Dict[str, Any]:
t0 = time.time()
mobile = self.sanitize_phone(phone_input)
if not mobile:
return {"status": "error", "message": "Invalid 10-digit Indian mobile number."}
cache_key = f"hdfc:{mobile}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
partition = self._route_range(self.hdfc_partitions, mobile, "min_mobile", "max_mobile")
if not partition:
return {"status": "not_found", "database": "HDFC Bank", "mobile": mobile, "latency_ms": round((time.time() - t0) * 1000, 2)}
cols = [
"mobile", "name", "dob", "city", "state", "pincode", "cibil",
"highmark_score", "email", "bank", "branch", "product_type",
"application_id", "status", "applied_amount", "approved_amount",
"finance_amount", "card_category", "login_date"
]
q = f"SELECT {', '.join(cols)} FROM '{partition['url']}' WHERE mobile = {mobile} LIMIT 5"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "HDFC Bank Master",
"mobile": mobile,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 4. BSNL 19M Master Database Lookup
# ------------------------------------------------------------------
def query_bsnl(self, phone_input: Any) -> Dict[str, Any]:
t0 = time.time()
mobile = self.sanitize_phone(phone_input)
if not mobile:
return {"status": "error", "message": "Invalid 10-digit Indian mobile number."}
cache_key = f"bsnl:{mobile}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
partition = self._route_range(self.bsnl_partitions, mobile, "min_phone", "max_phone")
if not partition:
return {"status": "not_found", "database": "BSNL", "mobile": mobile, "latency_ms": round((time.time() - t0) * 1000, 2)}
cols = ["phone", "name", "carrier", "address", "email"]
q = f"SELECT {', '.join(cols)} FROM '{partition['url']}' WHERE phone = {mobile} LIMIT 5"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "BSNL 19M Master",
"mobile": mobile,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 5. Paytm India Master Database Lookup
# ------------------------------------------------------------------
def query_paytm(self, phone_input: Any) -> Dict[str, Any]:
t0 = time.time()
mobile = self.sanitize_phone(phone_input)
if not mobile:
return {"status": "error", "message": "Invalid 10-digit Indian mobile number."}
cache_key = f"paytm:{mobile}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
partition = self._route_range(self.paytm_partitions, mobile, "min_phone", "max_phone")
if not partition:
return {"status": "not_found", "database": "Paytm", "mobile": mobile, "latency_ms": round((time.time() - t0) * 1000, 2)}
cols = ["phone", "name", "email", "city", "state", "bank", "dob", "pan"]
q = f"SELECT {', '.join(cols)} FROM '{partition['url']}' WHERE phone = {mobile} LIMIT 5"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "Paytm India Master",
"mobile": mobile,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 6. Flipkart India Master Database Lookup
# ------------------------------------------------------------------
def query_flipkart(self, phone_input: Any) -> Dict[str, Any]:
t0 = time.time()
mobile = self.sanitize_phone(phone_input)
if not mobile:
return {"status": "error", "message": "Invalid 10-digit Indian mobile number."}
cache_key = f"flipkart:{mobile}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
partition = self._route_range(self.flipkart_partitions, mobile, "min_phone", "max_phone")
if not partition:
return {"status": "not_found", "database": "Flipkart", "mobile": mobile, "latency_ms": round((time.time() - t0) * 1000, 2)}
cols = ["phone", "name", "email", "address", "city", "state", "pincode"]
q = f"SELECT {', '.join(cols)} FROM '{partition['url']}' WHERE phone = {mobile} LIMIT 5"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "Flipkart India Master",
"mobile": mobile,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 7. Instagram Master Database Lookup (Phone or Username)
# ------------------------------------------------------------------
def query_instagram(self, query_input: str) -> Dict[str, Any]:
t0 = time.time()
clean = str(query_input).strip().lstrip("@")
# Check if phone
mobile = self.sanitize_phone(clean)
if mobile:
cache_key = f"ig_p:{mobile}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
partition = self._route_range(self.ig_phone_partitions, mobile, "min_phone", "max_phone")
if not partition:
return {"status": "not_found", "database": "Instagram", "query": clean, "latency_ms": round((time.time() - t0) * 1000, 2)}
cols = ["user_id", "clean_num", "phone", "username", "name", "email", "address"]
q = f"SELECT {', '.join(cols)} FROM '{partition['url']}' WHERE clean_num = {mobile} LIMIT 5"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "Instagram (by Phone)",
"query": str(mobile),
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# Otherwise query by username
uname = clean.lower()
cache_key = f"ig_u:{uname}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
# Route by username range
target_part = None
for p in self.ig_user_partitions:
if str(p.get("min_username", "")).lower() <= uname <= str(p.get("max_username", "")).lower() + "\uffff":
target_part = p
break
if not target_part and self.ig_user_partitions:
target_part = self.ig_user_partitions[0]
if not target_part:
return {"status": "not_found", "database": "Instagram", "query": uname, "latency_ms": round((time.time() - t0) * 1000, 2)}
cols = ["user_id", "username", "clean_num", "phone", "name", "email", "address"]
q = f"SELECT {', '.join(cols)} FROM '{target_part['url']}' WHERE LOWER(username) = '{uname}' LIMIT 5"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "Instagram (by Username)",
"query": uname,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 8. Twitter / X Master Database Lookup (User ID or Screen Name)
# ------------------------------------------------------------------
def query_twitter(self, query_input: str) -> Dict[str, Any]:
t0 = time.time()
clean = str(query_input).strip().lstrip("@")
cols = ["user_id", "screen_name", "name", "email", "phone", "location", "description", "followers_count", "friends_count", "created_at", "verified"]
# Check if integer user_id
if clean.isdigit() and len(clean) >= 5:
uid = int(clean)
cache_key = f"tw_id:{uid}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
partition = self._route_range(self.twitter_partitions, uid, "min_id", "max_id")
if not partition:
return {"status": "not_found", "database": "Twitter", "query": clean, "latency_ms": round((time.time() - t0) * 1000, 2)}
q = f"SELECT {', '.join(cols)} FROM '{partition['url']}' WHERE user_id = {uid} LIMIT 1"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "Twitter / X (by User ID)",
"query": str(uid),
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# Screen Name query across 6 partitions
sname = clean.lower()
cache_key = f"tw_sn:{sname}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
records = []
for p in self.twitter_partitions:
q = f"SELECT {', '.join(cols)} FROM '{p['url']}' WHERE LOWER(screen_name) = '{sname}' LIMIT 1"
records = self._execute_query(q, cols)
if records:
break
res = {
"status": "success" if records else "not_found",
"database": "Twitter / X (by Screen Name)",
"query": sname,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 9. Telegram Master DB (Existing)
# ------------------------------------------------------------------
def route_telegram(self, user_id: int) -> Optional[Dict[str, Any]]:
return self._route_range(self.tg_partitions, user_id, "min_id", "max_id")
@staticmethod
def resolve_country(raw_phone: str) -> Tuple[str, str, str, str]:
clean = str(raw_phone).strip().lstrip('+')
if not clean:
return ("", "Unknown", "", "")
num_str = "+" + clean
if HAS_PHONENUMBERS:
try:
obj = phonenumbers.parse(num_str, None)
if phonenumbers.is_valid_number(obj) or phonenumbers.is_possible_number(obj):
country_name = geocoder.country_name_for_number(obj, "en") or geocoder.description_for_number(obj, "en")
iso_code = phonenumbers.region_code_for_number(obj) or ""
intl_fmt = phonenumbers.format_number(obj, phonenumbers.PhoneNumberFormat.INTERNATIONAL)
e164_fmt = phonenumbers.format_number(obj, phonenumbers.PhoneNumberFormat.E164)
return (e164_fmt, country_name or "International", iso_code, intl_fmt)
except Exception:
pass
return ("+" + clean, "International", "", "+" + clean)
def query_by_telegram(self, user_id_input: Any) -> Dict[str, Any]:
t_start = time.time()
try:
clean_id = int(re.sub(r"\D", "", str(user_id_input).strip()))
except (ValueError, TypeError):
return {"status": "error", "message": "Invalid user_id."}
cache_key = f"tg:{clean_id}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t_start) * 1000, 2)}
partition = self.route_telegram(clean_id)
if not partition:
return {"status": "not_found", "user_id": clean_id, "message": "User ID not found.", "latency_ms": round((time.time() - t_start) * 1000, 2)}
query = f"SELECT phone FROM '{partition['url']}' WHERE user_id = {clean_id} LIMIT 1"
row = None
try:
with self.db_lock:
row = self.con.execute(query).fetchone()
except Exception as e:
logger.error(f"Telegram query error: {e}")
elapsed_ms = round((time.time() - t_start) * 1000, 2)
if row and row[0]:
e164, country_name, iso_code, intl_fmt = self.resolve_country(str(row[0]).strip())
response = {
"status": "success",
"user_id": clean_id,
"country": country_name,
"num": e164,
"phone": e164,
"formatted_phone": intl_fmt,
"country_code": iso_code,
"latency_ms": elapsed_ms,
"cached": False
}
else:
response = {
"status": "not_found",
"user_id": clean_id,
"message": f"User ID {clean_id} not found in Telegram Master DB.",
"latency_ms": elapsed_ms,
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = response
return response
# ------------------------------------------------------------------
# 10. Indian Telecom & Aadhar DBs (Existing)
# ------------------------------------------------------------------
def query_by_phone(self, phone_input: str) -> Dict[str, Any]:
t_start = time.time()
mobile = self.sanitize_phone(phone_input)
if not mobile:
return {"success": False, "error": "Invalid phone number.", "records": [], "count": 0}
phone = str(mobile)
cache_key = f"phone:{phone}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t_start) * 1000, 2)}
matches = []
for p in self.partitions.get("phone", []):
if p.get("min", "") <= phone <= p.get("max", ""):
matches.append(p["url"])
if not matches and self.partitions.get("phone"):
matches.append(self.partitions["phone"][-1]["url"])
cols = ["name", "fathersName", "phoneNumber", "aadharNumber", "otherNumber", "address", "district", "pincode", "state", "town", "source"]
records = []
for url in matches:
q = f"SELECT {', '.join(cols)} FROM '{url}' WHERE phoneNumber = '{phone}'"
records.extend(self._execute_query(q, cols))
unique_records = []
seen = set()
for r in records:
k = (r.get("name"), r.get("phoneNumber"), r.get("aadharNumber"), r.get("address"))
if k not in seen:
seen.add(k)
unique_records.append(r)
res = {
"success": True if unique_records else False,
"database": "Telecom Master DB",
"query": phone,
"formatted_query": f"+91 {phone}",
"count": len(unique_records),
"records": unique_records,
"latency_ms": round((time.time() - t_start) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
def query_by_aadhar(self, aadhar_input: str) -> Dict[str, Any]:
t_start = time.time()
clean = re.sub(r"\D", "", str(aadhar_input).strip())
if len(clean) != 12:
return {"success": False, "error": "Aadhaar number must be 12 digits.", "records": [], "count": 0}
cache_key = f"aadhar:{clean}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t_start) * 1000, 2)}
matches = []
for p in self.partitions.get("aadhar", []):
if p.get("min", "") <= clean <= p.get("max", ""):
matches.append(p["url"])
cols = ["name", "fathersName", "phoneNumber", "aadharNumber", "otherNumber", "address", "district", "pincode", "state", "town", "source"]
records = []
for url in matches:
q = f"SELECT {', '.join(cols)} FROM '{url}' WHERE aadharNumber = '{clean}'"
records.extend(self._execute_query(q, cols))
res = {
"success": True if records else False,
"database": "Aadhaar Master DB",
"query": clean,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t_start) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 10b. Aadhaar Family & Household Linkage Database
# ------------------------------------------------------------------
def query_by_aadhar_family(self, query_input: str) -> Dict[str, Any]:
"""
Aadhaar Family & Household Linkage Lookup.
Takes 12-digit Aadhaar UID, 10-digit mobile number, or address:
1. Identifies the primary individual's record.
2. Discovers linked household members sharing the same address,
co-residents sharing same father's name, or linked family phone numbers.
3. Returns structured family tree with relations and demographics.
"""
t_start = time.time()
raw = str(query_input).strip()
clean = re.sub(r"\D", "", raw)
cache_key = f"family:{clean or raw}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t_start) * 1000, 2)}
family_records: List[Dict[str, Any]] = []
seen = set()
def _add_record(r: Dict[str, Any], default_relation: str = "Household Member"):
if not r or not isinstance(r, dict):
return
key = (r.get("name"), r.get("aadharNumber"), r.get("phoneNumber"), r.get("address"))
if key in seen:
return
seen.add(key)
rec = dict(r)
if not rec.get("relation"):
rec["relation"] = default_relation
family_records.append(rec)
primary_rec: Optional[Dict[str, Any]] = None
cols = ["name", "fathersName", "phoneNumber", "aadharNumber", "otherNumber", "address", "district", "pincode", "state", "town", "source"]
# Case 1: 12-digit Aadhaar Number
if len(clean) == 12:
base_res = self.query_by_aadhar(clean)
if base_res.get("records"):
primary_rec = base_res["records"][0]
for r in base_res["records"]:
_add_record(r, "Self (Primary Target)")
# Case 2: 10-digit Phone Number
elif len(clean) == 10:
base_res = self.query_by_phone(clean)
if base_res.get("records"):
primary_rec = base_res["records"][0]
for r in base_res["records"]:
_add_record(r, "Self (Primary Target)")
target_aadhar = primary_rec.get("aadharNumber")
if target_aadhar and len(re.sub(r"\D", "", str(target_aadhar))) == 12:
a_res = self.query_by_aadhar(str(target_aadhar))
for r in a_res.get("records", []):
_add_record(r, "Self (Aadhaar Verified)")
# If primary record located, locate family members via linkages
if primary_rec:
p_addr = (primary_rec.get("address") or "").strip()
p_father = (primary_rec.get("fathersName") or "").strip()
p_other = (primary_rec.get("otherNumber") or "").strip()
p_phone = (primary_rec.get("phoneNumber") or "").strip()
p_name = (primary_rec.get("name") or "").strip()
# Linkage 1: Check otherNumber / alternate contact in Telecom DB (Instant indexed partition routing)
linked_phones = []
if p_other and len(re.sub(r"\D", "", p_other)) == 10 and p_other != p_phone:
linked_phones.append(p_other)
if p_phone and len(re.sub(r"\D", "", p_phone)) == 10 and len(clean) == 12:
linked_phones.append(p_phone)
for lp in linked_phones:
ph_res = self.query_by_phone(lp)
for r in ph_res.get("records", []):
rel = "Linked Household Member"
if p_father and r.get("fathersName") and str(r.get("fathersName")).lower() == p_father.lower():
rel = "Sibling / Co-Resident"
elif p_name and r.get("fathersName") and p_name.lower() in str(r.get("fathersName")).lower():
rel = "Child / Dependant"
_add_record(r, rel)
# Linkage 2: Check Truecaller for alternate family name registered on this phone
target_phone = p_phone or (clean if len(clean) == 10 else None)
if target_phone and len(re.sub(r"\D", "", target_phone)) == 10:
try:
tc_res = self.query_truecaller(target_phone)
for r in tc_res.get("records", []):
tc_name = r.get("name")
if tc_name and tc_name.lower() != p_name.lower():
_add_record({
"name": tc_name,
"phoneNumber": target_phone,
"address": r.get("address") or p_addr,
"source": "Truecaller 285M",
"fathersName": p_father,
"aadharNumber": None,
"otherNumber": p_other
}, "Co-Registered Subscriber")
except Exception as e:
logger.debug(f"Truecaller family linkage notice: {e}")
# Linkage 3: Check Airtel Master DB for alternate family name
if target_phone and len(re.sub(r"\D", "", target_phone)) == 10:
try:
airtel_res = self.query_airtel(target_phone)
for r in airtel_res.get("records", []):
a_name = r.get("name")
if a_name and a_name.lower() != p_name.lower():
_add_record({
"name": a_name,
"phoneNumber": target_phone,
"address": r.get("address") or p_addr,
"source": "Airtel 73M",
"fathersName": p_father,
"aadharNumber": None,
"otherNumber": p_other
}, "Registered Mobile Subscriber")
except Exception as e:
logger.debug(f"Airtel family linkage notice: {e}")
res = {
"success": True if family_records else False,
"database": "Aadhaar Family Master DB",
"query": clean or raw,
"count": len(family_records),
"records": family_records,
"latency_ms": round((time.time() - t_start) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 10c. SBI POSP & Indian Banking Master Database
# ------------------------------------------------------------------
def query_sbi(self, query_input: Any) -> Dict[str, Any]:
t0 = time.time()
raw_val = str(query_input).strip()
clean_phone = self.sanitize_phone(raw_val)
cache_key = f"sbi:{clean_phone or raw_val.lower()}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
local_path = os.path.join(BASE_DIR, "sbi_master.parquet")
target_url = local_path if os.path.exists(local_path) else "hf://datasets/ItsXyron/SBI-Master-DB/sbi_master.parquet"
cols = [
"phone", "name", "address", "city", "state", "pincode",
"email", "aadhaar", "pan", "father_name", "bank_name",
"account_number", "ifsc_code", "category", "source"
]
if clean_phone:
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE phone = '{clean_phone}' LIMIT 10"
elif len(raw_val) == 12 and raw_val.isdigit():
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE aadhaar = '{raw_val}' LIMIT 10"
elif len(raw_val) == 10 and raw_val.isalnum():
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE UPPER(pan) = '{raw_val.upper()}' LIMIT 10"
elif "@" in raw_val:
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE LOWER(email) = '{raw_val.lower()}' LIMIT 10"
else:
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE LOWER(name) LIKE '%{raw_val.lower()}%' LIMIT 10"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "SBI POSP & Indian Banking Master",
"query": raw_val,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 10d. IND Education, Admissions & KYC Master Database
# ------------------------------------------------------------------
def query_ind(self, query_input: Any) -> Dict[str, Any]:
t0 = time.time()
raw_val = str(query_input).strip()
clean_phone = self.sanitize_phone(raw_val)
cache_key = f"ind:{clean_phone or raw_val.lower()}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
cols = [
"phone", "email", "name", "father_name", "mother_name", "dob",
"aadhaar", "pan", "address", "city", "state", "pincode",
"college_name", "bank_name", "account_number", "ifsc_code",
"role", "source"
]
records = []
if clean_phone:
phone_int = int(clean_phone)
partition = self._route_range(self.ind_partitions, phone_int, "min_id", "max_id")
if partition:
q = f"SELECT {', '.join(cols)} FROM '{partition['url']}' WHERE phone = {phone_int} LIMIT 10"
records = self._execute_query(q, cols)
else:
urls = [p["url"] for p in self.ind_partitions] if self.ind_partitions else []
if urls:
url_list_str = "[" + ", ".join([f"'{u}'" for u in urls]) + "]"
if len(raw_val) == 12 and raw_val.isdigit():
q = f"SELECT {', '.join(cols)} FROM read_parquet({url_list_str}) WHERE aadhaar = '{raw_val}' LIMIT 10"
elif len(raw_val) == 10 and raw_val.isalnum() and not raw_val.isdigit():
q = f"SELECT {', '.join(cols)} FROM read_parquet({url_list_str}) WHERE UPPER(pan) = '{raw_val.upper()}' LIMIT 10"
elif "@" in raw_val:
q = f"SELECT {', '.join(cols)} FROM read_parquet({url_list_str}) WHERE LOWER(email) = '{raw_val.lower()}' LIMIT 10"
else:
q = f"SELECT {', '.join(cols)} FROM read_parquet({url_list_str}) WHERE LOWER(name) LIKE '%{raw_val.lower()}%' LIMIT 10"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "IND Admissions & KYC Master",
"query": raw_val,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 10e. Muthoot Finance Gold Loans & KYC Master Database
# ------------------------------------------------------------------
def query_muthoot(self, query_input: Any) -> Dict[str, Any]:
t0 = time.time()
raw_val = str(query_input).strip()
clean_phone = self.sanitize_phone(raw_val)
cache_key = f"muthoot:{clean_phone or raw_val.lower()}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
local_path = os.path.join(BASE_DIR, "muthootfinance.parquet")
target_url = local_path if os.path.exists(local_path) else "hf://datasets/ItsXyron/SBI-Master-DB/muthootfinance.parquet"
cols = [
"first_name", "last_name", "fathers_name", "mothers_name", "mobile",
"email_id", "aadhaar_no", "pan", "educational_qualification",
"address_1", "address_2", "city", "state", "pincode",
"bank_account_number", "account_name", "bank_name", "ifsc", "bank_branch"
]
if clean_phone:
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE mobile = '{clean_phone}' LIMIT 10"
elif len(raw_val) == 12 and raw_val.isdigit():
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE aadhaar_no = '{raw_val}' LIMIT 10"
elif len(raw_val) == 10 and raw_val.isalnum() and not raw_val.isdigit():
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE UPPER(pan) = '{raw_val.upper()}' LIMIT 10"
elif "@" in raw_val:
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE LOWER(email_id) = '{raw_val.lower()}' LIMIT 10"
else:
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE LOWER(first_name) LIKE '%{raw_val.lower()}%' OR LOWER(last_name) LIKE '%{raw_val.lower()}%' LIMIT 10"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "Muthoot Finance KYC Master",
"query": raw_val,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 10f. OLX Auto Dealers & Classifieds Merchants Master Database
# ------------------------------------------------------------------
def query_olx(self, query_input: Any) -> Dict[str, Any]:
t0 = time.time()
raw_val = str(query_input).strip()
clean_phone = self.sanitize_phone(raw_val)
cache_key = f"olx:{clean_phone or raw_val.lower()}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
local_path = os.path.join(BASE_DIR, "olx_bulk.parquet")
target_url = local_path if os.path.exists(local_path) else "hf://datasets/ItsXyron/SBI-Master-DB/olx_bulk.parquet"
cols = ["username", "mobile_number", "email", "address", "state", "city", "pincode", "aadhaar", "pan"]
if clean_phone:
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE mobile_number = '{clean_phone}' LIMIT 10"
elif len(raw_val) == 12 and raw_val.isdigit():
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE aadhaar = '{raw_val}' LIMIT 10"
elif len(raw_val) == 10 and raw_val.isalnum() and not raw_val.isdigit():
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE UPPER(pan) = '{raw_val.upper()}' LIMIT 10"
elif "@" in raw_val:
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE LOWER(email) = '{raw_val.lower()}' LIMIT 10"
else:
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE LOWER(username) LIKE '%{raw_val.lower()}%' LIMIT 10"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "OLX India Merchant Master",
"query": raw_val,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 10g. ICICI Private Car & Auto Insurance Master Database
# ------------------------------------------------------------------
def query_icici(self, query_input: Any) -> Dict[str, Any]:
t0 = time.time()
raw_val = str(query_input).strip()
cache_key = f"icici:{raw_val.lower()}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
local_path = os.path.join(BASE_DIR, "icici_pvtcar_master.parquet")
target_url = local_path if os.path.exists(local_path) else "hf://datasets/ItsXyron/SBI-Master-DB/icici_pvtcar_master.parquet"
cols = ["Manufacture", "VehicleModel", "VehicleSubClassDesc", "CubicCapacity", "SeatingCapacity", "FuelType", "CarCategory", "ExShowroomPrice"]
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE LOWER(VehicleModel) LIKE '%{raw_val.lower()}%' OR LOWER(Manufacture) LIKE '%{raw_val.lower()}%' LIMIT 15"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "ICICI Auto Insurance Master",
"query": raw_val,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 10h. Unified Xyron Intel Master (43K Combined Banking, Muthoot, OLX, POSP)
# ------------------------------------------------------------------
def query_xyron_master(self, query_input: Any) -> Dict[str, Any]:
t0 = time.time()
raw_val = str(query_input).strip()
clean_phone = self.sanitize_phone(raw_val)
cache_key = f"xyron_master:{clean_phone or raw_val.lower()}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
local_path = os.path.join(BASE_DIR, "xyron_master.parquet")
target_url = local_path if os.path.exists(local_path) else "hf://datasets/ItsXyron/SBI-Master-DB/xyron_intel_master.parquet"
cols = ["phone", "name", "email", "aadhaar", "pan", "address", "city", "state", "pincode", "bank_name", "account_number", "ifsc_code", "category", "source_table"]
if clean_phone:
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE phone = '{clean_phone}' OR clean_num = {clean_phone} LIMIT 10"
elif len(raw_val) == 12 and raw_val.isdigit():
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE aadhaar = '{raw_val}' LIMIT 10"
elif len(raw_val) == 10 and raw_val.isalnum() and not raw_val.isdigit():
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE UPPER(pan) = '{raw_val.upper()}' LIMIT 10"
elif "@" in raw_val:
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE LOWER(email) = '{raw_val.lower()}' LIMIT 10"
else:
q = f"SELECT {', '.join(cols)} FROM '{target_url}' WHERE LOWER(name) LIKE '%{raw_val.lower()}%' LIMIT 10"
records = self._execute_query(q, cols)
res = {
"status": "success" if records else "not_found",
"database": "Unified Xyron Intel Master",
"query": raw_val,
"count": len(records),
"records": records,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = res
return res
# ------------------------------------------------------------------
# 🌟 11. UNIFIED COMBINED SEARCH ACROSS ALL 14 MASTER DATABASES
# ------------------------------------------------------------------
def query_combined(self, query_input: str) -> Dict[str, Any]:
"""
Executes parallel lookups across Truecaller, Airtel, HDFC, SBI, BSNL, Paytm,
Flipkart, Instagram, and Telecom DB for a phone number.
Returns unified consolidated profile + granular database hits.
"""
t0 = time.time()
clean = str(query_input).strip()
# Check if 10-digit mobile
mobile = self.sanitize_phone(clean)
if not mobile:
# Fallback to Telegram or Aadhaar or Instagram username
if clean.isdigit() and len(clean) == 12:
return self.query_by_aadhar(clean)
elif clean.isdigit() and 5 <= len(clean) <= 16:
return self.query_by_telegram(clean)
else:
return self.query_instagram(clean)
cache_key = f"combined:{mobile}"
with self.cache_lock:
if cache_key in self.cache:
return {**self.cache[cache_key], "cached": True, "latency_ms": round((time.time() - t0) * 1000, 2)}
# Run queries across all phone-based databases concurrently
futures = {
"truecaller": self.executor.submit(self.query_truecaller, mobile),
"airtel": self.executor.submit(self.query_airtel, mobile),
"hdfc": self.executor.submit(self.query_hdfc, mobile),
"sbi": self.executor.submit(self.query_sbi, str(mobile)),
"ind": self.executor.submit(self.query_ind, str(mobile)),
"bsnl": self.executor.submit(self.query_bsnl, mobile),
"paytm": self.executor.submit(self.query_paytm, mobile),
"flipkart": self.executor.submit(self.query_flipkart, mobile),
"instagram": self.executor.submit(self.query_instagram, str(mobile)),
"telecom_db": self.executor.submit(self.query_by_phone, str(mobile)),
"muthoot": self.executor.submit(self.query_muthoot, str(mobile)),
"olx": self.executor.submit(self.query_olx, str(mobile)),
"xyron_master": self.executor.submit(self.query_xyron_master, str(mobile))
}
results = {}
for source, fut in futures.items():
try:
results[source] = fut.result(timeout=10)
except Exception as e:
results[source] = {"status": "error", "message": str(e)}
# Build consolidated profile intelligence
names = []
emails = []
carriers = []
locations = []
cibil = None
highmark = None
instagram_profiles = []
# Helper to extract unique strings
def _add_unique(lst: List[str], val: Any):
if val and isinstance(val, str):
s = val.strip()
if s and s.upper() not in ["NONE", "NULL", "UNKNOWN", "0"] and s not in lst:
lst.append(s)
# 1. Parse Truecaller
for r in results.get("truecaller", {}).get("records", []):
_add_unique(names, r.get("name"))
_add_unique(emails, r.get("email"))
_add_unique(carriers, r.get("carrier"))
_add_unique(locations, r.get("address"))
# 2. Parse Airtel
for r in results.get("airtel", {}).get("records", []):
_add_unique(names, r.get("name"))
_add_unique(emails, r.get("email"))
_add_unique(carriers, r.get("carrier"))
_add_unique(locations, r.get("address"))
# 3. Parse HDFC Bank
for r in results.get("hdfc", {}).get("records", []):
_add_unique(names, r.get("name"))
_add_unique(emails, r.get("email"))
loc = ", ".join(filter(None, [r.get("city"), r.get("state"), r.get("pincode")]))
_add_unique(locations, loc)
if r.get("cibil"):
cibil = r.get("cibil")
if r.get("highmark_score"):
highmark = r.get("highmark_score")
# 4. Parse BSNL
for r in results.get("bsnl", {}).get("records", []):
_add_unique(names, r.get("name"))
_add_unique(emails, r.get("email"))
_add_unique(carriers, r.get("carrier"))
_add_unique(locations, r.get("address"))
# 5. Parse Paytm
for r in results.get("paytm", {}).get("records", []):
_add_unique(names, r.get("name"))
_add_unique(emails, r.get("email"))
loc = ", ".join(filter(None, [r.get("city"), r.get("state")]))
_add_unique(locations, loc)
# 6. Parse Flipkart
for r in results.get("flipkart", {}).get("records", []):
_add_unique(names, r.get("name"))
_add_unique(emails, r.get("email"))
loc = ", ".join(filter(None, [r.get("address"), r.get("city"), r.get("state"), r.get("pincode")]))
_add_unique(locations, loc)
# 7. Parse Instagram
for r in results.get("instagram", {}).get("records", []):
_add_unique(names, r.get("name"))
_add_unique(emails, r.get("email"))
if r.get("username"):
instagram_profiles.append(r.get("username"))
# 8. Parse Telecom DB
for r in results.get("telecom_db", {}).get("records", []):
_add_unique(names, r.get("name"))
_add_unique(locations, r.get("address"))
# 9. Parse SBI POSP & Indian Banking DB
for r in results.get("sbi", {}).get("records", []):
_add_unique(names, r.get("name"))
_add_unique(emails, r.get("email"))
loc = ", ".join(filter(None, [r.get("address"), r.get("city"), r.get("state"), r.get("pincode")]))
_add_unique(locations, loc)
# 10. Parse IND Admissions & Education Master DB
for r in results.get("ind", {}).get("records", []):
_add_unique(names, r.get("name"))
_add_unique(emails, r.get("email"))
loc = ", ".join(filter(None, [r.get("address"), r.get("city"), r.get("state"), r.get("pincode")]))
_add_unique(locations, loc)
# 11. Parse Muthoot Finance KYC Master DB
for r in results.get("muthoot", {}).get("records", []):
m_name = f"{r.get('first_name') or ''} {r.get('last_name') or ''}".strip()
_add_unique(names, m_name)
_add_unique(emails, r.get("email_id"))
loc = ", ".join(filter(None, [r.get("address_1"), r.get("city"), r.get("state"), r.get("pincode")]))
_add_unique(locations, loc)
# 12. Parse OLX India Merchants Master DB
for r in results.get("olx", {}).get("records", []):
_add_unique(names, r.get("username"))
_add_unique(emails, r.get("email"))
loc = ", ".join(filter(None, [r.get("address"), r.get("city"), r.get("state"), r.get("pincode")]))
_add_unique(locations, loc)
# 13. Parse Unified Xyron Intel Master DB
for r in results.get("xyron_master", {}).get("records", []):
_add_unique(names, r.get("name"))
_add_unique(emails, r.get("email"))
loc = ", ".join(filter(None, [r.get("address"), r.get("city"), r.get("state"), r.get("pincode")]))
_add_unique(locations, loc)
# Calculate hits count
hits = 0
for src, data in results.items():
if data.get("status") == "success" or data.get("success") is True or data.get("count", 0) > 0:
hits += 1
response = {
"status": "success" if hits > 0 else "not_found",
"query": str(mobile),
"formatted_phone": f"+91 {mobile}",
"total_sources_hit": hits,
"total_sources_queried": len(results),
"consolidated_summary": {
"names_found": names,
"primary_name": names[0] if names else None,
"emails_found": emails,
"carriers_identified": carriers,
"locations_identified": locations,
"cibil_score": cibil,
"highmark_score": highmark,
"instagram_usernames": list(set(instagram_profiles))
},
"sources": results,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = response
return response
# =========================================================================
# UPI & VPA 360° RESOLVER SUITE
# =========================================================================
def resolve_upi_to_num(self, vpa: str) -> Dict[str, Any]:
"""
Resolves a UPI ID / VPA (e.g. 9826287975@paytm, 9769009011@okhdfcbank) to:
- 10-digit Indian Mobile Number
- PSP Application (Google Pay, PhonePe, Paytm, BHIM, etc.)
- Acquiring/Sponsor Bank & IFSC prefix
- Handle categorization (phone-based vs custom alias)
"""
raw = str(vpa).strip().lower()
if not raw:
return {"status": "error", "message": "Empty UPI ID / VPA provided"}
handle_suffix = ""
prefix = raw
if "@" in raw:
parts = raw.split("@", 1)
prefix = parts[0].strip()
handle_suffix = parts[1].strip()
# Extract 10-digit Indian phone number (starting 6, 7, 8, or 9)
phone_match = re.search(r'(?:(?:\+?91)|0)?([6-9]\d{9})', prefix)
resolved_phone = phone_match.group(1) if phone_match else None
psp_meta = UPI_HANDLES_MAP.get(handle_suffix, {
"app": "UPI PSP Gateway",
"bank": "Scheduled Indian Bank",
"ifsc": "UPI",
"type": "Standard VPA"
})
if resolved_phone:
return {
"status": "success",
"upi_id": raw,
"resolved_phone": resolved_phone,
"formatted_phone": f"+91 {resolved_phone}",
"handle_type": "phone_based",
"handle_suffix": f"@{handle_suffix}" if handle_suffix else "@upi",
"psp_app": psp_meta.get("app"),
"linked_bank": psp_meta.get("bank"),
"ifsc_prefix": psp_meta.get("ifsc"),
"account_type": psp_meta.get("type"),
"payment_intent": f"upi://pay?pa={raw}&pn={resolved_phone}",
"confidence": "VERY HIGH (Direct Phone VPA Extraction)"
}
# If prefix doesn't directly contain a 10-digit phone number (e.g. name@okhdfcbank)
matched_phone = None
matched_name = None
# Check IND admissions by email prefix or name
ind_res = self.query_ind(prefix)
if ind_res.get("status") == "success" and ind_res.get("records"):
rec = ind_res["records"][0]
matched_phone = rec.get("mobile")
matched_name = rec.get("name")
if not matched_phone:
# Check Truecaller by name
tc_res = self.query_truecaller(prefix)
if tc_res.get("status") == "success" and tc_res.get("records"):
rec = tc_res["records"][0]
matched_phone = rec.get("phone") or rec.get("mobile")
matched_name = rec.get("name")
if matched_phone:
clean_match = "".join(c for c in str(matched_phone) if c.isdigit())[-10:]
return {
"status": "success",
"upi_id": raw,
"resolved_phone": clean_match,
"formatted_phone": f"+91 {clean_match}",
"handle_type": "custom_alias_cross_referenced",
"handle_suffix": f"@{handle_suffix}" if handle_suffix else "@upi",
"matched_name": matched_name,
"psp_app": psp_meta.get("app"),
"linked_bank": psp_meta.get("bank"),
"ifsc_prefix": psp_meta.get("ifsc"),
"payment_intent": f"upi://pay?pa={raw}&pn={clean_match}",
"confidence": "HIGH (Cross-Referenced Identity Match)"
}
return {
"status": "partial_match",
"upi_id": raw,
"resolved_phone": None,
"handle_type": "custom_name_alias",
"handle_suffix": f"@{handle_suffix}" if handle_suffix else "@upi",
"psp_app": psp_meta.get("app"),
"linked_bank": psp_meta.get("bank"),
"ifsc_prefix": psp_meta.get("ifsc"),
"message": f"Identified {psp_meta.get('app')} handle linked to {psp_meta.get('bank')}. Custom alias prefix '{prefix}' could not be resolved to a single mobile number without further KYC context."
}
def resolve_num_to_upi(self, phone: str) -> Dict[str, Any]:
"""
Given a 10-digit Indian phone number, generates and prioritizes all active
UPI VPAs across PhonePe, Google Pay, Paytm, BHIM, Amazon Pay, CRED, and WhatsApp Pay,
cross-referenced with the user's detected banking relationships.
"""
clean_phone = "".join(c for c in str(phone) if c.isdigit())
if len(clean_phone) == 12 and clean_phone.startswith("91"):
clean_phone = clean_phone[2:]
elif len(clean_phone) == 11 and clean_phone.startswith("0"):
clean_phone = clean_phone[1:]
if len(clean_phone) != 10 or clean_phone[0] not in "6789":
return {"status": "error", "message": f"Invalid Indian phone number: '{phone}'. Must be a 10-digit mobile."}
# Cross-reference banking databases to detect bank relationships
detected_banks = []
sbi_hit = False
hdfc_hit = False
paytm_hit = False
# Fast parallel checks across banking sources
with ThreadPoolExecutor(max_workers=3) as executor:
f_sbi = executor.submit(self.query_sbi, clean_phone)
f_hdfc = executor.submit(self.query_hdfc, clean_phone)
f_paytm = executor.submit(self.query_paytm, clean_phone)
try:
r_sbi = f_sbi.result()
if r_sbi.get("status") == "success" and r_sbi.get("count", 0) > 0:
detected_banks.append("State Bank of India (SBI)")
sbi_hit = True
except Exception:
pass
try:
r_hdfc = f_hdfc.result()
if r_hdfc.get("status") == "success" and r_hdfc.get("count", 0) > 0:
detected_banks.append("HDFC Bank")
hdfc_hit = True
except Exception:
pass
try:
r_paytm = f_paytm.result()
if r_paytm.get("status") == "success" and r_paytm.get("count", 0) > 0:
detected_banks.append("Paytm Payments Bank")
paytm_hit = True
except Exception:
pass
# Candidate handles
# Priority order: PhonePe, Google Pay, Paytm, BHIM, Amazon Pay, WhatsApp, CRED
candidate_handles = [
# PhonePe (Highest UPI market share ~48%)
("ybl", "PhonePe", "YES Bank", "VERY HIGH (Primary PhonePe Default)"),
("ibl", "PhonePe", "ICICI Bank", "HIGH (Secondary PhonePe Default)"),
("axl", "PhonePe", "Axis Bank", "MEDIUM (Multi-Bank Failover)"),
# Paytm
("paytm", "Paytm", "Paytm Payments / Partner Bank", "VERY HIGH (Confirmed Registered User)" if paytm_hit else "HIGH (Standard Paytm Default)"),
("ptsbi", "Paytm", "State Bank of India", "VERY HIGH (Detected SBI Account)" if sbi_hit else "MEDIUM"),
("pthdfc", "Paytm", "HDFC Bank", "VERY HIGH (Detected HDFC Account)" if hdfc_hit else "MEDIUM"),
# Google Pay (~37% market share)
("oksbi", "Google Pay", "State Bank of India", "VERY HIGH (Detected SBI Account)" if sbi_hit else "HIGH (Standard GPay Default)"),
("okhdfcbank", "Google Pay", "HDFC Bank", "VERY HIGH (Detected HDFC Account)" if hdfc_hit else "HIGH (Standard GPay Default)"),
("okaxis", "Google Pay", "Axis Bank", "HIGH (Standard GPay Default)"),
("okicici", "Google Pay", "ICICI Bank", "HIGH (Standard GPay Default)"),
# BHIM National Switch
("upi", "BHIM / NPCI", "NPCI Unified Platform", "HIGH (NPCI National Switch Default)"),
# Amazon Pay
("apl", "Amazon Pay", "Axis Bank", "MEDIUM (Amazon Pay Registered)"),
# WhatsApp Pay
("waicici", "WhatsApp Pay", "ICICI Bank", "MEDIUM (WhatsApp Payments Active)"),
# CRED
("cred", "CRED", "Axis Bank", "MEDIUM (CRED Members Only)")
]
upi_handles = []
for suffix, app, bank, conf in candidate_handles:
vpa = f"{clean_phone}@{suffix}"
upi_handles.append({
"vpa": vpa,
"app": app,
"bank": bank,
"handle_suffix": f"@{suffix}",
"active_confidence": conf,
"qr_intent": f"upi://pay?pa={vpa}&pn={clean_phone}"
})
if sbi_hit:
primary_vpa = f"{clean_phone}@oksbi"
elif hdfc_hit:
primary_vpa = f"{clean_phone}@okhdfcbank"
elif paytm_hit:
primary_vpa = f"{clean_phone}@paytm"
else:
primary_vpa = f"{clean_phone}@ybl"
return {
"status": "success",
"phone": clean_phone,
"formatted_phone": f"+91 {clean_phone}",
"detected_banking_relationships": detected_banks,
"total_upi_handles_generated": len(upi_handles),
"primary_recommended_vpa": primary_vpa,
"primary_qr_payload": f"upi://pay?pa={primary_vpa}&pn={clean_phone}",
"upi_handles": upi_handles
}
def query_upi_full_info(self, query_input: str) -> Dict[str, Any]:
"""
Deep 360° UPI KYC & OSINT Intelligence Lookup:
- Resolves UPI ID to mobile number or normalizes 10-digit mobile.
- Resolves acquiring bank, PSP app, and IFSC code.
- Cross-queries all 11 Master DBs (Telecom 2.5B, Truecaller 285M, Paytm 2.95M,
HDFC Bank 11.3M, SBI POSP 43K, IND Admissions 686K, BSNL 18.1M, Airtel 73M).
- Returns consolidated KYC dossier: Primary Legal Name, Aliases, Primary & Alternate
Mobile numbers, Emails, Addresses, Aadhaar & PAN (if found), Bank Accounts,
Carrier, Circle, and all Active UPI Handles.
"""
t0 = time.time()
raw = str(query_input).strip()
if not raw:
return {"status": "error", "message": "Empty query provided"}
cache_key = f"upi_full:{raw.lower()}"
with self.cache_lock:
cached = self.cache.get(cache_key)
if cached:
cached["cached"] = True
return cached
# Step 1: Resolve UPI metadata and phone
is_vpa = "@" in raw
vpa_meta = None
target_phone = None
if is_vpa:
vpa_meta = self.resolve_upi_to_num(raw)
target_phone = vpa_meta.get("resolved_phone")
else:
clean_digits = "".join(c for c in raw if c.isdigit())
if len(clean_digits) == 12 and clean_digits.startswith("91"):
clean_digits = clean_digits[2:]
elif len(clean_digits) == 11 and clean_digits.startswith("0"):
clean_digits = clean_digits[1:]
if len(clean_digits) == 10 and clean_digits[0] in "6789":
target_phone = clean_digits
if not target_phone:
return {
"status": "partial_vpa_resolved",
"query": raw,
"vpa_intelligence": vpa_meta or {},
"message": f"Resolved UPI PSP handle details for '{raw}', but phone number could not be extracted without additional KYC parameters."
}
# Step 2: Query full 360° master database across all 11 engines
combined_data = self.query_combined(target_phone)
# Step 3: Enumerate active UPI handles for this phone
handles_info = self.resolve_num_to_upi(target_phone)
# Step 4: Extract and synthesize KYC intelligence
consolidated = combined_data.get("consolidated_summary", {})
names = consolidated.get("names_found", [])
emails = consolidated.get("emails_found", [])
locations = consolidated.get("locations_identified", [])
carriers = consolidated.get("carriers_identified", [])
cibil = consolidated.get("cibil_score")
highmark = consolidated.get("highmark_score")
instagram = consolidated.get("instagram_usernames", [])
# Extract PAN & Aadhaar from banking and student sources
pan_numbers = []
aadhaar_numbers = []
bank_accounts = []
sources = combined_data.get("sources", {})
# From SBI
for r in sources.get("sbi", {}).get("records", []):
if r.get("pan"):
_p = str(r["pan"]).strip().upper()
if _p not in pan_numbers and len(_p) == 10:
pan_numbers.append(_p)
if r.get("aadhaar"):
_a = str(r["aadhaar"]).strip()
if _a not in aadhaar_numbers:
aadhaar_numbers.append(_a)
if r.get("bank"):
_b = str(r["bank"]).strip()
if _b not in bank_accounts:
bank_accounts.append(_b)
# From HDFC
for r in sources.get("hdfc", {}).get("records", []):
if r.get("account_number") or r.get("acc_no"):
acc = str(r.get("account_number") or r.get("acc_no")).strip()
masked_acc = f"HDFC Bank (XXXX{acc[-4:]})" if len(acc) >= 4 else "HDFC Bank"
if masked_acc not in bank_accounts:
bank_accounts.append(masked_acc)
elif "HDFC Bank" not in bank_accounts:
bank_accounts.append("HDFC Bank")
# From IND Admissions
for r in sources.get("ind", {}).get("records", []):
if r.get("aadhaar"):
_a = str(r["aadhaar"]).strip()
if _a not in aadhaar_numbers:
aadhaar_numbers.append(_a)
# From Paytm
if sources.get("paytm", {}).get("records") or sources.get("paytm", {}).get("count", 0) > 0:
if "Paytm Payments Bank / Wallet" not in bank_accounts:
bank_accounts.append("Paytm Payments Bank / Wallet")
primary_name = names[0] if names else None
response = {
"status": "success",
"query": raw,
"query_type": "vpa_address" if is_vpa else "phone_number",
"resolved_phone": target_phone,
"formatted_phone": f"+91 {target_phone}",
"upi_metadata": vpa_meta if vpa_meta else {
"primary_vpa": handles_info.get("primary_recommended_vpa"),
"psp_app": "Auto-Discovered UPI Ecosystem",
"linked_bank": bank_accounts[0] if bank_accounts else "Indian Scheduled Bank"
},
"kyc_dossier": {
"primary_legal_name": primary_name,
"all_names_identified": names,
"primary_phone": target_phone,
"formatted_phone": f"+91 {target_phone}",
"email_addresses": emails,
"pan_numbers": pan_numbers,
"aadhaar_numbers": aadhaar_numbers,
"residential_addresses": locations,
"cibil_score": cibil,
"highmark_score": highmark,
"instagram_profiles": instagram
},
"banking_intelligence": {
"detected_banking_institutions": handles_info.get("detected_banking_relationships", []) or bank_accounts,
"linked_bank_accounts": bank_accounts,
"primary_recommended_vpa": handles_info.get("primary_recommended_vpa"),
"qr_payment_intent": handles_info.get("primary_qr_payload"),
"total_active_upi_handles": handles_info.get("total_upi_handles_generated", 0),
"top_active_upi_handles": handles_info.get("upi_handles", [])[:8]
},
"telecom_profile": {
"carriers": carriers,
"locations": locations
},
"total_databases_hit": combined_data.get("total_sources_hit", 0),
"sources": sources,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = response
return response
def query_upi(self, query_input: str, mode: str = "full") -> Dict[str, Any]:
"""Unified entry point for UPI lookups."""
raw = str(query_input).strip()
if mode == "upi_to_num":
return self.resolve_upi_to_num(raw)
elif mode == "num_to_upi":
return self.resolve_num_to_upi(raw)
else:
return self.query_upi_full_info(raw)
# ------------------------------------------------------------------
# 🌟 13. 🔥 360° DEEP INTELLIGENCE DOSSIER ENGINE (ALL INDIAN MASTER DBS)
# ------------------------------------------------------------------
def query_deep_dossier(self, query_input: Any) -> Dict[str, Any]:
"""
India's Most Advanced Deep Intelligence Dossier Engine.
Accepts any Indian identifier (Phone, Aadhaar, PAN, UPI, Vehicle, Telegram, Email, Name)
and builds a complete cross-correlated dossier across all 16 Master databases.
"""
t0 = time.time()
raw = str(query_input).strip()
if not raw:
return {"status": "error", "message": "Empty query provided"}
cache_key = f"deep_dossier:{raw.lower()}"
with self.cache_lock:
if cache_key in self.cache:
cached = dict(self.cache[cache_key])
cached["cached"] = True
cached["latency_ms"] = round((time.time() - t0) * 1000, 2)
return cached
# Step 1: Detect Primary Target Anchor
clean_digits = re.sub(r'\D', '', raw)
clean_upper = raw.upper().strip()
target_phone = None
target_aadhar = None
target_pan = None
target_vpa = None
target_vehicle = None
target_tg_id = None
target_name = None
target_email = None
if "@" in raw and "." in raw.split("@")[-1] and not any(h in raw.lower() for h in ["ok", "ybl", "ibl", "axl", "upi", "paytm", "apl"]):
target_email = raw.lower()
elif "@" in raw:
target_vpa = raw.lower()
elif len(clean_digits) == 12:
target_aadhar = clean_digits
elif len(clean_digits) == 10 and clean_digits[0] in "6789":
target_phone = clean_digits
elif re.match(r'^[A-Z]{5}[0-9]{4}[A-Z]$', clean_upper):
target_pan = clean_upper
elif re.match(r'^[A-Z]{2}[0-9]{1,2}[A-Z]{0,3}[0-9]{4}$', clean_upper):
target_vehicle = clean_upper
elif clean_digits and 5 <= len(clean_digits) <= 16 and not raw.startswith("+"):
target_tg_id = int(clean_digits)
else:
target_name = raw
# Anchor Resolution: If target is UPI, vehicle, Aadhaar, or Telegram, resolve to phone/owner
resolved_vehicle_info = None
if target_vpa:
v_res = self.resolve_upi_to_num(target_vpa)
if v_res.get("resolved_phone"):
target_phone = v_res["resolved_phone"]
if target_vehicle and not target_phone:
try:
from external_services import ServiceGateway
v_res = ServiceGateway.get_veh_to_num(target_vehicle)
if isinstance(v_res, dict) and v_res.get("phone"):
target_phone = v_res["phone"]
rc_res = ServiceGateway.get_vehicle_rc(target_vehicle)
if isinstance(rc_res, dict) and rc_res.get("status") == "success":
resolved_vehicle_info = rc_res
except Exception:
pass
if target_aadhar and not target_phone:
a_res = self.query_by_aadhar(target_aadhar)
for r in a_res.get("records", []):
if r.get("phoneNumber") and len(re.sub(r'\D', '', str(r["phoneNumber"]))) == 10:
target_phone = re.sub(r'\D', '', str(r["phoneNumber"]))
break
if target_tg_id and not target_phone:
tg_res = self.query_by_telegram(target_tg_id)
if tg_res.get("num") or tg_res.get("phone"):
raw_ph = tg_res.get("num") or tg_res.get("phone")
clean_ph = re.sub(r'\D', '', str(raw_ph))
if len(clean_ph) == 12 and clean_ph.startswith("91"):
clean_ph = clean_ph[2:]
if len(clean_ph) == 10 and clean_ph[0] in "6789":
target_phone = clean_ph
# Step 2: Concurrent Multi-Database Sweep across ALL 16 databases
futures = {}
if target_phone:
futures["telecom_db"] = self.executor.submit(self.query_by_phone, target_phone)
futures["truecaller"] = self.executor.submit(self.query_truecaller, int(target_phone))
futures["airtel"] = self.executor.submit(self.query_airtel, int(target_phone))
futures["bsnl"] = self.executor.submit(self.query_bsnl, int(target_phone))
futures["hdfc"] = self.executor.submit(self.query_hdfc, int(target_phone))
futures["sbi"] = self.executor.submit(self.query_sbi, target_phone)
futures["paytm"] = self.executor.submit(self.query_paytm, int(target_phone))
futures["flipkart"] = self.executor.submit(self.query_flipkart, int(target_phone))
futures["ind"] = self.executor.submit(self.query_ind, target_phone)
futures["instagram"] = self.executor.submit(self.query_instagram, target_phone)
futures["muthoot"] = self.executor.submit(self.query_muthoot, target_phone)
futures["olx"] = self.executor.submit(self.query_olx, target_phone)
futures["xyron_master"] = self.executor.submit(self.query_xyron_master, target_phone)
futures["family"] = self.executor.submit(self.query_by_aadhar_family, target_phone)
futures["upi"] = self.executor.submit(self.resolve_num_to_upi, target_phone)
elif target_aadhar:
futures["telecom_db"] = self.executor.submit(self.query_by_aadhar, target_aadhar)
futures["sbi"] = self.executor.submit(self.query_sbi, target_aadhar)
futures["ind"] = self.executor.submit(self.query_ind, target_aadhar)
futures["muthoot"] = self.executor.submit(self.query_muthoot, target_aadhar)
futures["olx"] = self.executor.submit(self.query_olx, target_aadhar)
futures["xyron_master"] = self.executor.submit(self.query_xyron_master, target_aadhar)
futures["family"] = self.executor.submit(self.query_by_aadhar_family, target_aadhar)
elif target_pan:
futures["sbi"] = self.executor.submit(self.query_sbi, target_pan)
futures["ind"] = self.executor.submit(self.query_ind, target_pan)
futures["muthoot"] = self.executor.submit(self.query_muthoot, target_pan)
futures["olx"] = self.executor.submit(self.query_olx, target_pan)
futures["xyron_master"] = self.executor.submit(self.query_xyron_master, target_pan)
else:
futures["sbi"] = self.executor.submit(self.query_sbi, raw)
futures["ind"] = self.executor.submit(self.query_ind, raw)
futures["muthoot"] = self.executor.submit(self.query_muthoot, raw)
futures["olx"] = self.executor.submit(self.query_olx, raw)
futures["xyron_master"] = self.executor.submit(self.query_xyron_master, raw)
futures["instagram"] = self.executor.submit(self.query_instagram, raw)
futures["twitter"] = self.executor.submit(self.query_twitter, raw)
if target_tg_id:
futures["telegram"] = self.executor.submit(self.query_by_telegram, target_tg_id)
raw_results = {}
for k, fut in futures.items():
try:
raw_results[k] = fut.result(timeout=10)
except Exception as e:
raw_results[k] = {"status": "error", "message": str(e)}
# Step 3: Synthesis of Dossier Sections
names: List[str] = []
father_names: List[str] = []
mother_names: List[str] = []
dob_list: List[str] = []
qualifications: List[str] = []
emails: List[str] = []
addresses: List[str] = []
carriers: List[str] = []
cibil_score = None
highmark_score = None
pan_cards: List[str] = []
aadhaars: List[str] = []
bank_accounts: List[str] = []
colleges: List[str] = []
ig_handles: List[str] = []
tw_handles: List[str] = []
tg_info = None
def _clean_add(lst: List[str], val: Any):
if val and isinstance(val, str):
s = val.strip().replace('="', '').replace('"', '')
if s and s.upper() not in ["NONE", "NULL", "UNKNOWN", "0", "-", "—"] and s not in lst:
lst.append(s)
# Parse Muthoot
for r in raw_results.get("muthoot", {}).get("records", []):
m_fn = r.get("first_name") or ""
m_ln = r.get("last_name") or ""
_clean_add(names, f"{m_fn} {m_ln}".strip())
_clean_add(father_names, r.get("fathers_name"))
_clean_add(mother_names, r.get("mothers_name"))
_clean_add(emails, r.get("email_id"))
_clean_add(dob_list, r.get("dob"))
_clean_add(qualifications, r.get("educational_qualification"))
if r.get("aadhaar_no"):
_clean_add(aadhaars, str(r["aadhaar_no"]))
if r.get("pan"):
_clean_add(pan_cards, str(r["pan"]).upper())
loc = ", ".join(filter(None, [r.get("address_1"), r.get("address_2"), r.get("city"), r.get("state"), r.get("pincode")]))
_clean_add(addresses, loc)
if r.get("bank_name"):
b_acc = f"{r['bank_name']} (A/C: {r.get('bank_account_number', 'N/A')})"
_clean_add(bank_accounts, b_acc)
# Parse IND Admissions
for r in raw_results.get("ind", {}).get("records", []):
_clean_add(names, r.get("name"))
_clean_add(father_names, r.get("father_name"))
_clean_add(mother_names, r.get("mother_name"))
_clean_add(emails, r.get("email"))
_clean_add(dob_list, r.get("dob"))
_clean_add(colleges, r.get("college_name"))
if r.get("aadhaar"):
_clean_add(aadhaars, str(r["aadhaar"]))
if r.get("pan"):
_clean_add(pan_cards, str(r["pan"]).upper())
loc = ", ".join(filter(None, [r.get("address"), r.get("city"), r.get("state"), r.get("pincode")]))
_clean_add(addresses, loc)
if r.get("bank_name"):
b_acc = f"{r['bank_name']} ({r.get('account_number', '')})"
_clean_add(bank_accounts, b_acc)
# Parse SBI POSP
for r in raw_results.get("sbi", {}).get("records", []):
_clean_add(names, r.get("name"))
_clean_add(father_names, r.get("father_name"))
_clean_add(emails, r.get("email"))
if r.get("aadhaar"):
_clean_add(aadhaars, str(r["aadhaar"]))
if r.get("pan"):
_clean_add(pan_cards, str(r["pan"]).upper())
loc = ", ".join(filter(None, [r.get("address"), r.get("city"), r.get("state"), r.get("pincode")]))
_clean_add(addresses, loc)
if r.get("bank_name"):
b_acc = f"{r['bank_name']} ({r.get('account_number', '')})"
_clean_add(bank_accounts, b_acc)
# Parse OLX Merchants
for r in raw_results.get("olx", {}).get("records", []):
_clean_add(names, r.get("username"))
_clean_add(emails, r.get("email"))
if r.get("aadhaar"):
_clean_add(aadhaars, str(r["aadhaar"]))
if r.get("pan"):
_clean_add(pan_cards, str(r["pan"]).upper())
loc = ", ".join(filter(None, [r.get("address"), r.get("city"), r.get("state"), r.get("pincode")]))
_clean_add(addresses, loc)
# Parse Unified Xyron Master
for r in raw_results.get("xyron_master", {}).get("records", []):
_clean_add(names, r.get("name"))
_clean_add(emails, r.get("email"))
if r.get("aadhaar"):
_clean_add(aadhaars, str(r["aadhaar"]))
if r.get("pan"):
_clean_add(pan_cards, str(r["pan"]).upper())
loc = ", ".join(filter(None, [r.get("address"), r.get("city"), r.get("state"), r.get("pincode")]))
_clean_add(addresses, loc)
if r.get("bank_name"):
_clean_add(bank_accounts, r.get("bank_name"))
# Parse Telecom DB
for r in raw_results.get("telecom_db", {}).get("records", []):
_clean_add(names, r.get("name"))
_clean_add(father_names, r.get("fathersName"))
_clean_add(addresses, r.get("address"))
if r.get("aadharNumber"):
_clean_add(aadhaars, str(r["aadharNumber"]))
# Parse Truecaller
for r in raw_results.get("truecaller", {}).get("records", []):
_clean_add(names, r.get("name"))
_clean_add(emails, r.get("email"))
_clean_add(carriers, r.get("carrier"))
_clean_add(addresses, r.get("address"))
# Parse Airtel
for r in raw_results.get("airtel", {}).get("records", []):
_clean_add(names, r.get("name"))
_clean_add(emails, r.get("email"))
_clean_add(carriers, "Airtel India")
_clean_add(addresses, r.get("address"))
# Parse HDFC
for r in raw_results.get("hdfc", {}).get("records", []):
_clean_add(names, r.get("name"))
_clean_add(emails, r.get("email"))
_clean_add(dob_list, r.get("dob"))
loc = ", ".join(filter(None, [r.get("city"), r.get("state"), r.get("pincode")]))
_clean_add(addresses, loc)
if r.get("cibil"):
cibil_score = r.get("cibil")
if r.get("highmark_score"):
highmark_score = r.get("highmark_score")
_clean_add(bank_accounts, "HDFC Bank")
# Parse Paytm
for r in raw_results.get("paytm", {}).get("records", []):
_clean_add(names, r.get("name"))
_clean_add(emails, r.get("email"))
_clean_add(dob_list, r.get("dob"))
if r.get("pan"):
_clean_add(pan_cards, str(r["pan"]).upper())
loc = ", ".join(filter(None, [r.get("city"), r.get("state")]))
_clean_add(addresses, loc)
_clean_add(bank_accounts, "Paytm Payments Bank / Wallet")
# Parse Flipkart
for r in raw_results.get("flipkart", {}).get("records", []):
_clean_add(names, r.get("name"))
_clean_add(emails, r.get("email"))
loc = ", ".join(filter(None, [r.get("address"), r.get("city"), r.get("state"), r.get("pincode")]))
_clean_add(addresses, loc)
# Parse Instagram
for r in raw_results.get("instagram", {}).get("records", []):
_clean_add(names, r.get("name"))
_clean_add(emails, r.get("email"))
if r.get("username"):
_clean_add(ig_handles, r["username"])
# Parse Twitter
for r in raw_results.get("twitter", {}).get("records", []):
_clean_add(names, r.get("name"))
if r.get("screen_name"):
_clean_add(tw_handles, r["screen_name"])
# Parse Telegram
if raw_results.get("telegram", {}).get("status") == "success":
tg_info = raw_results["telegram"]
# Parse UPI
upi_info = raw_results.get("upi", {})
upi_handles = upi_info.get("upi_handles", [])[:8] if isinstance(upi_info, dict) else []
primary_vpa = upi_info.get("primary_recommended_vpa") if isinstance(upi_info, dict) else None
# Parse Family
family_members = []
for r in raw_results.get("family", {}).get("records", []):
rel = r.get("relation", "Household Linkage")
m_name = r.get("name")
if m_name:
family_members.append({
"name": m_name,
"relation": rel,
"phone": r.get("phoneNumber"),
"source": r.get("source", "Aadhaar Registry")
})
# Mask Aadhaar
masked_aadhaar_list = []
for a in aadhaars:
clean_a = re.sub(r'\D', '', a)
if len(clean_a) == 12:
masked_aadhaar_list.append(f"XXXXXXXX{clean_a[-4:]}")
else:
masked_aadhaar_list.append(clean_a)
# Clean PAN
valid_pans = list(set([p for p in pan_cards if len(p) == 10]))
# Calculate Hits and Confidence Score
hits = 0
for src, d in raw_results.items():
if isinstance(d, dict) and (d.get("status") == "success" or d.get("success") is True or d.get("count", 0) > 0):
hits += 1
if hits >= 4:
confidence = "98% (Extremely High - Multi-Database Consensus)"
elif hits >= 2:
confidence = "85% (High - Verified across multiple registries)"
elif hits == 1:
confidence = "65% (Single Registry Verified)"
else:
confidence = "Unverified Record"
canonical_name = names[0] if names else (target_name or "Unknown Subject")
# Resolve LPG Gas Connection details for target phone
gas_dossier = None
if target_phone:
try:
from external_services import ServiceGateway
user_kyc_ctx = {
"name": canonical_name,
"fathersName": father_names[0] if father_names else None,
"phoneNumber": target_phone,
"aadharNumber": aadhaars[0] if aadhaars else None,
"address": addresses[0] if addresses else None
}
gas_dossier = ServiceGateway.get_lpg(target_phone, user_kyc=user_kyc_ctx)
except Exception:
pass
dossier = {
"status": "success" if hits > 0 or resolved_vehicle_info else "not_found",
"dossier_type": "🔥 360° Master Indian Deep Intelligence Dossier",
"owner": "@its_Xyron",
"query": raw,
"target_anchor": {
"resolved_phone": target_phone,
"resolved_aadhaar": masked_aadhaar_list[0] if masked_aadhaar_list else None,
"resolved_pan": valid_pans[0] if valid_pans else None,
"resolved_vpa": target_vpa or primary_vpa,
"resolved_vehicle": target_vehicle
},
"kyc_verification_score": confidence,
"canonical_identity": {
"legal_name": canonical_name,
"all_aliases_identified": list(set(names)),
"father_or_husband_name": father_names[0] if father_names else None,
"mother_name": mother_names[0] if mother_names else None,
"date_of_birth": dob_list[0] if dob_list else None,
"educational_qualifications": list(set(qualifications)),
"higher_education_institutes": list(set(colleges))
},
"contact_and_telecom": {
"primary_mobile": target_phone,
"formatted_mobile": f"+91 {target_phone}" if target_phone else None,
"identified_carriers": list(set(carriers)),
"email_addresses": list(set(emails))
},
"government_and_national_identity": {
"linked_aadhaars": list(set(masked_aadhaar_list)),
"verified_pan_cards": valid_pans,
"pan_entity_type": "Individual / Person" if valid_pans else None,
"lpg_connection": {
"lpg_id": gas_dossier.get("lpg_id") if isinstance(gas_dossier, dict) else None,
"provider": gas_dossier.get("primary_provider") if isinstance(gas_dossier, dict) else None,
"agency": gas_dossier.get("distributor_agency") if isinstance(gas_dossier, dict) else None,
"subsidy_status": gas_dossier.get("subsidy_status") if isinstance(gas_dossier, dict) else None
} if gas_dossier else None
},
"residential_and_delivery_footprint": {
"primary_registered_address": addresses[0] if addresses else None,
"all_addresses_discovered": list(set(addresses))
},
"financial_and_banking_footprint": {
"detected_bank_accounts": list(set(bank_accounts)),
"active_upi_handles": upi_handles,
"primary_recommended_vpa": primary_vpa,
"qr_payment_intent": upi_info.get("primary_qr_payload") if isinstance(upi_info, dict) else None,
"cibil_credit_score": cibil_score,
"highmark_credit_score": highmark_score
},
"vehicles_and_transport": {
"vehicle_rc_record": resolved_vehicle_info
} if resolved_vehicle_info else None,
"household_and_family_tree": {
"total_family_connections": len(family_members),
"family_members": family_members
},
"digital_and_social_presence": {
"telegram_profile": tg_info,
"instagram_usernames": list(set(ig_handles)),
"twitter_handles": list(set(tw_handles))
},
"intelligence_metadata": {
"total_master_databases_queried": len(futures),
"total_master_databases_hit": hits,
"engine_version": "3.0.0 Enterprise Ultra",
"latency_ms": round((time.time() - t0) * 1000, 2)
},
"raw_sources": raw_results,
"latency_ms": round((time.time() - t0) * 1000, 2),
"cached": False
}
with self.cache_lock:
self.cache[cache_key] = dossier
return dossier
# Master registry of official Indian UPI handles, PSP apps, and partner banks
UPI_HANDLES_MAP = {
# PhonePe
"ybl": {"app": "PhonePe", "bank": "YES Bank", "ifsc": "YESB", "type": "PSP Primary"},
"ibl": {"app": "PhonePe", "bank": "ICICI Bank", "ifsc": "ICIC", "type": "PSP Secondary"},
"axl": {"app": "PhonePe", "bank": "Axis Bank", "ifsc": "UTIB", "type": "PSP Tertiary"},
# Google Pay (Tez)
"okhdfcbank": {"app": "Google Pay", "bank": "HDFC Bank", "ifsc": "HDFC", "type": "PSP Partner"},
"oksbi": {"app": "Google Pay", "bank": "State Bank of India", "ifsc": "SBIN", "type": "PSP Partner"},
"okaxis": {"app": "Google Pay", "bank": "Axis Bank", "ifsc": "UTIB", "type": "PSP Partner"},
"okicici": {"app": "Google Pay", "bank": "ICICI Bank", "ifsc": "ICIC", "type": "PSP Partner"},
# Paytm
"paytm": {"app": "Paytm", "bank": "Paytm Payments / Partner Bank", "ifsc": "PYTM", "type": "PSP Primary"},
"pthdfc": {"app": "Paytm", "bank": "HDFC Bank", "ifsc": "HDFC", "type": "Partner Bank"},
"ptaxis": {"app": "Paytm", "bank": "Axis Bank", "ifsc": "UTIB", "type": "Partner Bank"},
"ptsbi": {"app": "Paytm", "bank": "State Bank of India", "ifsc": "SBIN", "type": "Partner Bank"},
"pticici": {"app": "Paytm", "bank": "ICICI Bank", "ifsc": "ICIC", "type": "Partner Bank"},
# BHIM / NPCI National Switch
"upi": {"app": "BHIM / NPCI", "bank": "NPCI Unified Platform", "ifsc": "NPCI", "type": "National Switch"},
# Amazon Pay
"apl": {"app": "Amazon Pay", "bank": "Axis Bank", "ifsc": "UTIB", "type": "Co-Branded"},
"rapl": {"app": "Amazon Pay", "bank": "RBL Bank", "ifsc": "RATN", "type": "Co-Branded"},
# WhatsApp Pay
"waicici": {"app": "WhatsApp Pay", "bank": "ICICI Bank", "ifsc": "ICIC", "type": "Social PSP"},
"wahdfcbank": {"app": "WhatsApp Pay", "bank": "HDFC Bank", "ifsc": "HDFC", "type": "Social PSP"},
"waaxis": {"app": "WhatsApp Pay", "bank": "Axis Bank", "ifsc": "UTIB", "type": "Social PSP"},
"wasbi": {"app": "WhatsApp Pay", "bank": "State Bank of India", "ifsc": "SBIN", "type": "Social PSP"},
# CRED
"cred": {"app": "CRED", "bank": "Axis Bank", "ifsc": "UTIB", "type": "Fintech App"},
"crd": {"app": "CRED", "bank": "NPCI", "ifsc": "NPCI", "type": "Fintech App"},
# Super.money & Slice & Navi
"superyes": {"app": "Super.money (Flipkart)", "bank": "YES Bank", "ifsc": "YESB", "type": "Fintech App"},
"superaxis": {"app": "Super.money (Flipkart)", "bank": "Axis Bank", "ifsc": "UTIB", "type": "Fintech App"},
"sliceaxis": {"app": "Slice", "bank": "Axis Bank", "ifsc": "UTIB", "type": "Fintech App"},
"navi": {"app": "Navi UPI", "bank": "Karnataka Bank / Axis", "ifsc": "UTIB", "type": "Fintech App"},
# Direct Bank Applications
"sbi": {"app": "BHIM SBI Pay / YONO", "bank": "State Bank of India", "ifsc": "SBIN", "type": "Bank Direct"},
"hdfcbank": {"app": "PayZapp / HDFC MobileBanking", "bank": "HDFC Bank", "ifsc": "HDFC", "type": "Bank Direct"},
"icici": {"app": "iMobile Pay", "bank": "ICICI Bank", "ifsc": "ICIC", "type": "Bank Direct"},
"axisbank": {"app": "Axis Mobile / Open", "bank": "Axis Bank", "ifsc": "UTIB", "type": "Bank Direct"},
"barodampay": {"app": "bob World UPI", "bank": "Bank of Baroda", "ifsc": "BARB", "type": "Bank Direct"},
"kotak": {"app": "Kotak 811", "bank": "Kotak Mahindra Bank", "ifsc": "KKBK", "type": "Bank Direct"},
"pnb": {"app": "PNB ONE", "bank": "Punjab National Bank", "ifsc": "PUNB", "type": "Bank Direct"},
"airtel": {"app": "Airtel Thanks", "bank": "Airtel Payments Bank", "ifsc": "AIRP", "type": "Payments Bank"},
"jio": {"app": "MyJio UPI", "bank": "Jio Payments Bank", "ifsc": "JIOP", "type": "Payments Bank"},
"postbank": {"app": "DakPay", "bank": "India Post Payments Bank", "ifsc": "IPOS", "type": "Payments Bank"},
"federal": {"app": "FedMobile", "bank": "Federal Bank", "ifsc": "FDRL", "type": "Bank Direct"},
"idfcfirst": {"app": "IDFC FIRST Bank", "bank": "IDFC FIRST Bank", "ifsc": "IDFB", "type": "Bank Direct"},
"indus": {"app": "IndusMobile", "bank": "IndusInd Bank", "ifsc": "INDB", "type": "Bank Direct"},
"unionbank": {"app": "Vyom", "bank": "Union Bank of India", "ifsc": "UBIN", "type": "Bank Direct"},
"canarabank": {"app": "Canara ai1", "bank": "Canara Bank", "ifsc": "CNRB", "type": "Bank Direct"}
}
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