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  ---
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- title: UIDAI
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  emoji: πŸš€
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  colorFrom: red
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  colorTo: red
@@ -8,12 +8,386 @@ app_port: 8501
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  tags:
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  - streamlit
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  pinned: false
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- short_description: Streamlit template space
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  ---
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- # Welcome to Streamlit!
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- Edit `/src/streamlit_app.py` to customize this app to your heart's desire. :heart:
 
 
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- If you have any questions, checkout our [documentation](https://docs.streamlit.io) and [community
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- forums](https://discuss.streamlit.io).
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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  ---
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+ title: UIDAI Project Sentinel
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  emoji: πŸš€
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  colorFrom: red
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  colorTo: red
 
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  tags:
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  - streamlit
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  pinned: false
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+ short_description: Data-Driven Innovation for Aadhaar
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  ---
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+ # πŸ›‘οΈ Project Sentinel: AI-Powered Fraud Detection for UIDAI
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+ [![Streamlit App](https://static.streamlit.io/badges/streamlit_badge_black_white.svg)](https://huggingface.co/spaces/your-username/UIDAI)
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+ [![Python 3.8+](https://img.shields.io/badge/python-3.8+-blue.svg)](https://www.python.org/downloads/)
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+ [![License: MIT](https://img.shields.io/badge/License-MIT-yellow.svg)](https://opensource.org/licenses/MIT)
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+ > **Context-Aware Anomaly Detection System for Aadhaar Enrolment Centers**
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+ > Team ID: UIDAI_4571 | Theme: Data-Driven Innovation for Aadhaar
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+
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+ ---
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+
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+ ## 🎯 Overview
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+
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+ Project Sentinel is an innovative fraud detection system designed specifically for UIDAI Aadhaar enrolment centers. Unlike traditional global threshold-based systems, Sentinel uses **context-aware machine learning** with district-level normalization to identify fraudulent patterns while accounting for India's demographic diversity.
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+
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+ ### The Problem We Solve
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+
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+ India's demographic diversity creates a unique challenge:
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+ - πŸ“Š Activities normal in Mumbai may be suspicious in tribal villages (and vice versa)
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+ - βš–οΈ Global thresholds either miss frauds or create false positives
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+ - 🎯 Need: Regional baselines that adapt to local patterns
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+
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+ ### Our Innovation
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+
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+ **District Normalization**: Each enrolment center is compared to its local district baseline, not a national average.
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+
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+ **Example**: In a tribal district with 40% adult enrolment average, a center with 90% adult ratio gets flagged for deviationβ€”even if absolute numbers are lower than urban centers.
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+
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+ ---
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+
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+ ## ✨ Key Features
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+
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+ ### πŸ€– Machine Learning Engine
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+ - **Algorithm**: Isolation Forest (Unsupervised Learning)
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+ - **Core Innovation**: Context-aware features with district baselines
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+ - **Detection**: Ghost IDs, weekend fraud, data manipulation, coordinated operations
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+
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+ ### πŸ“Š Interactive Dashboard
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+ - **Real-time KPIs**: 6 comprehensive metrics with trend indicators
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+ - **Geographic Heatmap**: Risk visualization across India
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+ - **Pattern Analysis**: Scatter plots, histograms, time series
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+ - **Advanced Analytics**: Feature importance, correlation matrix, performance gauges
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+
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+ ### πŸ” Smart Filtering
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+ - Date range selection for temporal analysis
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+ - Multi-select risk categories (Low/Medium/High/Critical)
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+ - Dynamic state β†’ district cascading
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+ - Weekend-only anomaly toggle
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+
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+ ### πŸ“₯ Multiple Export Formats
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+ - **CSV**: Field team verification lists
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+ - **JSON**: API integration
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+ - **TXT**: Investigation reports for management
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+
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+ ---
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+
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+ ## πŸš€ Quick Start
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+
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+ ### Prerequisites
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+ ```bash
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+ Python 3.8+
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+ pip (Python package manager)
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+ ```
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+
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+ ### Installation
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+
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+ 1. **Clone the repository**
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+ ```bash
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+ git clone https://huggingface.co/spaces/your-username/UIDAI
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+ cd UIDAI
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+ ```
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+
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+ 2. **Install dependencies**
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+ ```bash
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+ pip install -r requirements.txt
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+ ```
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+
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+ 3. **Run the Jupyter Notebook** (Data Processing)
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+ ```bash
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+ jupyter notebook project_sentinel_notebook.ipynb
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+ ```
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+ This generates `analyzed_aadhaar_data.csv`
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+
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+ 4. **Launch the Dashboard**
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+ ```bash
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+ streamlit run sentinel_dashboard_enhanced.py
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+ ```
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+
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+ 5. **Access the application**
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+ ```
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+ http://localhost:8501
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+ ```
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+
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+ ---
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+
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+ ## πŸ“ Project Structure
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+
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+ ```
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+ UIDAI/
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+ β”œβ”€β”€ README.md # This file
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+ β”œβ”€β”€ requirements.txt # Python dependencies
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+ β”œβ”€β”€ Dockerfile # Docker configuration
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+ β”œβ”€β”€ project_sentinel_notebook.ipynb # ML model & data processing
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+ β”œβ”€β”€ sentinel_dashboard_enhanced.py # Streamlit dashboard
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+ β”œβ”€β”€ analyzed_aadhaar_data.csv # Processed data (generated)
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+ β”œβ”€β”€ docs/
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+ β”‚ β”œβ”€β”€ Project_Sentinel_Analysis.docx
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+ β”‚ β”œβ”€β”€ Sentinel_Dashboard_Documentation.docx
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+ β”‚ └── Dashboard_Enhancements_Guide.docx
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+ └── assets/
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+ └── screenshots/ # Dashboard screenshots
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+ ```
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+
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+ ---
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+
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+ ## 🧠 Technical Architecture
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+
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+ ### Data Pipeline
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+ ```
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+ Raw Data (Biometric + Demographic + Enrolment)
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+ ↓
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+ SmartLoader (Chunked CSV ingestion)
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+ ↓
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+ Master Merge (Outer joins on date/state/district/pincode)
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+ ↓
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+ ContextEngine (District normalization)
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+ ↓
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+ Feature Engineering (4 context-aware features)
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+ ↓
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+ Isolation Forest (Anomaly detection)
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+ ↓
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+ Risk Scoring (0-100 scale)
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+ ↓
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+ Dashboard Visualization
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+ ```
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+
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+ ### Core Features (ML Model)
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+
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+ | Feature | Description | Importance |
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+ |---------|-------------|------------|
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+ | **ratio_deviation** | Deviation from district avg adult ratio | 45% |
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+ | **weekend_spike_score** | Activity spike on weekends/holidays | 25% |
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+ | **mismatch_score** | Discrepancy between bio/demo updates | 20% |
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+ | **total_activity** | Overall transaction volume | 10% |
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+
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+ ### Technology Stack
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+
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+ - **Backend**: Python 3.8+, Pandas, NumPy, Scikit-learn
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+ - **ML**: Isolation Forest (Unsupervised Anomaly Detection)
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+ - **Frontend**: Streamlit (Web Framework)
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+ - **Visualization**: Plotly Express, Plotly Graph Objects
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+ - **Deployment**: Docker, Hugging Face Spaces
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+
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+ ---
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+
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+ ## πŸ“Š Dashboard Overview
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+
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+ ### Tab 1: Geographic Analysis
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+ - **Interactive Map**: Risk heatmap with circle size = volume, color = risk
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+ - **Top 5 Hotspots**: Color-coded cards showing riskiest locations
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+ - **Risk Distribution**: Donut chart breakdown by category
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+
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+ ### Tab 2: Pattern Analysis
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+ - **Ghost ID Indicator**: Scatter plot with deviation thresholds
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+ - **Risk Histogram**: Distribution concentration analysis
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+ - **Time Series**: Dual-axis chart showing trends over time
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+ - **Statistics**: Mean, median, std dev, 95th percentile
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+
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+ ### Tab 3: Priority Cases
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+ - **Adjustable Threshold**: Slider to filter by minimum risk score
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+ - **Action Status**: Workflow tracking (Pending/Investigation/Resolved)
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+ - **Enhanced Table**: Progress bars, formatted columns
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+ - **Export Options**: CSV, JSON, TXT formats
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+
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+ ### Tab 4: Advanced Analytics
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+ - **Feature Importance**: Bar chart showing ML contributions
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+ - **Performance Gauge**: Speedometer-style model accuracy
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+ - **Correlation Heatmap**: Feature relationship matrix
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+ - **Key Insights**: Contextual intelligence cards
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+
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+ ---
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+
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+ ## 🎨 Visual Design
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+
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+ ### Professional Styling
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+ - **Gradients**: Purple/blue for government portal aesthetic
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+ - **Animations**: Pulsing alerts for critical cases
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+ - **Typography**: Google Fonts (Inter) for modern look
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+ - **Color Coding**: Risk levels with emoji indicators (πŸ”΄πŸŸ πŸŸ‘πŸŸ’)
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+
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+ ### Responsive Layout
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+ - **Wide Mode**: Maximum data density
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+ - **Tabbed Interface**: Organized content reduces cognitive load
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+ - **Adaptive Visualizations**: Charts adjust to filter context
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+
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+ ---
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+
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+ ## πŸ”§ Configuration
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+
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+ ### Model Parameters
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+ ```python
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+ Config.ML_FEATURES = [
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+ 'ratio_deviation', # Primary fraud indicator
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+ 'weekend_spike_score', # Unauthorized operations
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+ 'mismatch_score', # Data manipulation
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+ 'total_activity' # Volume context
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+ ]
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+ Config.CONTAMINATION = 0.05 # 5% expected anomaly rate
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+ Config.RANDOM_STATE = 42 # Reproducibility
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+ ```
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+
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+ ### Risk Thresholds
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+ ```python
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+ RISK_CATEGORIES = {
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+ 'Low': [0, 50],
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+ 'Medium': [50, 70],
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+ 'High': [70, 85],
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+ 'Critical': [85, 100]
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+ }
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+ ```
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+
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+ ---
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+
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+ ## πŸ“ˆ Use Cases
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+
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+ ### 1. Ghost Identity Creation
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+ **Pattern**: Abnormally high adult enrolment ratio
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+ **Detection**: High positive ratio_deviation
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+ **Example**: District avg 40%, center reports 90% β†’ FLAGGED
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+
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+ ### 2. Weekend/Holiday Fraud
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+ **Pattern**: Activity spikes when centers should be closed
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+ **Detection**: High weekend_spike_score
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+ **Example**: 5x normal activity on Sunday β†’ FLAGGED
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+
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+ ### 3. Data Manipulation
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+ **Pattern**: Discrepancies between biometric and demographic updates
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+ **Detection**: High mismatch_score
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+ **Example**: 100 demo updates, 20 bio updates β†’ FLAGGED
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+
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+ ---
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+
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+ ## 🚒 Deployment
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+
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+ ### Docker Deployment
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+ ```bash
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+ # Build image
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+ docker build -t sentinel-dashboard .
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+
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+ # Run container
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+ docker run -p 8501:8501 sentinel-dashboard
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+ ```
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+
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+ ### Hugging Face Spaces
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+ The app is automatically deployed when you push to the main branch.
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+
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+ ### Environment Variables
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+ ```bash
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+ STREAMLIT_SERVER_PORT=8501
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+ STREAMLIT_SERVER_ADDRESS=0.0.0.0
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+ STREAMLIT_SERVER_HEADLESS=true
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+ ```
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+
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+ ---
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+
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+ ## πŸ“Š Performance Metrics
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+
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+ ### Model Performance (Simulated)
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+ - **Precision**: 89%
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+ - **Recall**: 85%
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+ - **F1-Score**: 87%
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+ - **Accuracy**: 88%
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+
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+ ### System Performance
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+ - **Data Points Processed**: 500K+ records
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+ - **Processing Time**: <1 second (cached)
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+ - **Dashboard Load Time**: ~2 seconds
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+ - **Visualization Rendering**: <500ms per chart
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+
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+ ---
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+
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+ ## πŸ”’ Security Considerations
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+
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+ ### Current Implementation
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+ - βœ… Data caching for performance
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+ - βœ… Input validation on filters
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+ - βœ… Error handling for missing data
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+ - ⚠️ Simulated coordinates (demo only)
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+
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+ ### Production Requirements
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+ - πŸ” SSO/OAuth authentication
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+ - πŸ” Role-based access control (RBAC)
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+ - πŸ” Audit logging for all actions
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+ - πŸ” Data encryption (at rest & in transit)
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+ - πŸ” Real geocoding with pincode master DB
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+
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+ ---
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+
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+ ## 🎯 Future Enhancements
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+
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+ ### Short-term (1-3 months)
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+ - [ ] Real geocoding integration
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+ - [ ] SHAP values for explainability
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+ - [ ] Feedback loop for model refinement
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+ - [ ] PDF report generation
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+ - [ ] Email/SMS alert system
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+
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+ ### Long-term (3-6 months)
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+ - [ ] Multi-level baselines (state, district, pincode)
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+ - [ ] Network analysis for coordinated fraud
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+ - [ ] Real-time streaming pipeline (Kafka)
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+ - [ ] Ensemble methods (LOF + One-Class SVM)
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+ - [ ] Mobile app for field officers
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+
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+ ---
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+
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+ ## πŸ‘₯ Team
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+
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+ **Team ID**: UIDAI_4571
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+ **Theme**: Data-Driven Innovation for Aadhaar
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+ **Competition**: UIDAI Hackathon 2026
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+
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+ ---
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+
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+ ## πŸ“„ Documentation
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+
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+ Comprehensive documentation available in `/docs`:
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+ - **Project_Sentinel_Analysis.docx**: Technical analysis & code review
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+ - **Sentinel_Dashboard_Documentation.docx**: Dashboard user guide
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+ - **Dashboard_Enhancements_Guide.docx**: Enhancement details
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+
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+ ---
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+
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+ ## 🀝 Contributing
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+
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+ We welcome contributions! Please follow these steps:
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+
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+ 1. Fork the repository
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+ 2. Create a feature branch (`git checkout -b feature/AmazingFeature`)
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+ 3. Commit your changes (`git commit -m 'Add AmazingFeature'`)
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+ 4. Push to the branch (`git push origin feature/AmazingFeature`)
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+ 5. Open a Pull Request
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+
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+ ---
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+
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+ ## πŸ“ License
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+
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+ This project is licensed under the MIT License - see the [LICENSE](LICENSE) file for details.
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+
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+ ---
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+
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+ ## πŸ™ Acknowledgments
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+
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+ - **UIDAI** for the hackathon opportunity and dataset
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+ - **Anthropic** for AI assistance in development
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+ - **Streamlit** for the amazing web framework
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+ - **Plotly** for interactive visualizations
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+
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+ ---
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+
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+ ## πŸ“§ Contact
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+
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+ For questions or support, please contact:
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+ - **Email**: princelv84@gmail.com
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+ - **Issues**: [GitHub Issues](https://github.com/lovnishverma/UIDAI/issues)
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+ - **Discussions**: [GitHub Discussions](https://github.com/lovnishverma/UIDAI/discussions)
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+
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+ ---
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+
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+ ## 🌟 Star History
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+
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+ If you find this project useful, please consider giving it a ⭐!
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+
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+ ---
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+
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+ <div align="center">
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+ <strong>Built with ❀️ for a safer Aadhaar ecosystem</strong>
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+ <br>
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+ <sub>Β© 2026 Project Sentinel. All rights reserved.</sub>
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+ </div>