SecureCivic
SecureCivic is a citizen-built, open source identity verification platform designed to enable the Social Security Administration (SSA) to adopt a modern, privacy-first verification system. It removes reliance on private data brokers and middlemen by enabling secure, real-time identity verification with strong cryptographic protections, fraud detection, and citizen-controlled identity security tools.
SecureCivic is designed to be fully transparent, auditable, and continuously improved through open source collaboration under the AGPL-3.0+ license.
Vision
To create a public digital trust layer where identity verification is:
- Owned by the public
- Controlled by citizens
- Secured by modern cryptography
- Free from private data broker dependency
- Transparent and auditable through open source development
Core Concept
SecureCivic enables:
- Real-time identity verification directly through SSA systems
- Tokenized identity protection (no raw SSNs exposed)
- Citizen-controlled identity locks and fraud alerts
- Secure institutional access for banks, credit unions, fintech, and insurers
- Zero-knowledge and privacy-preserving verification pathways
Full Feature List
1. Core Identity Verification System
- Real-time identity verification API
- Inputs: SSN (tokenized), name, DOB, or equivalent identifiers
- Outputs:
- Match / No match
- Optional confidence scoring
- Stateless verification design (no persistent identity query storage)
- High-throughput verification gateway for national scale
2. Secure Identity Token (SIT) Layer
- Converts SSNs into secure cryptographic tokens
- HMAC-based or SHA-256 + SSA-controlled salt model
- Prevents raw SSN exposure anywhere in the system
- Supports token rotation and revocation
- Replay attack prevention
3. Citizen Identity Dashboard
- View all identity verification attempts
- Real-time activity monitoring
- Trusted device management
- Identity freeze/unfreeze controls
- Risk-based verification approval system
4. Identity Freeze System
- Full identity lock capability
- Temporary unlock windows
- Trusted institution whitelist
- Emergency lock mode for compromised identity scenarios
5. Fraud Alert System
- Real-time fraud detection alerts
- Multi-channel notifications:
- SMS
- Email
- Push notifications
- Severity classification:
- Low (informational)
- Medium (suspicious activity)
- High (identity compromise risk)
6. Verification Gateway for Institutions
- Secure API access for:
- Banks
- Credit unions
- Fintech companies
- Insurance providers
- OAuth 2.1 / OpenID Connect authentication
- Mutual TLS (mTLS) enforcement
- Rate limiting and abuse prevention
- Institution-level audit logs
7. Privacy and Security Architecture
- Zero-data-retention verification model
- End-to-end encryption (TLS 1.3)
- AES-256-GCM encrypted payloads
- Ed25519 digital signatures
- Minimal metadata exposure design
8. Encrypted Audit Logging System
- Immutable append-only audit logs
- Encrypted with SSA-controlled keys
- Citizen-accessible verification history
- Tamper detection via hashing or Merkle trees
9. Fraud Detection Engine
Rule-Based Engine (MVP)
- Velocity-based fraud detection
- Geo-location anomaly detection
- Institution reputation scoring
- First-time access detection
- Suspicious pattern flagging
AI-Based Detection (Advanced)
- Machine learning anomaly detection (PyTorch / TensorFlow)
- Behavioral fingerprinting
- Graph-based fraud detection models
- Cross-institution identity risk scoring
10. Open SDK Ecosystem
- JavaScript SDK
- Python SDK
- Java SDK
- Go SDK
SDK features:
- Identity verification requests
- Webhook handling
- Authentication management
- Real-time response processing
11. Webhook & Event System
- Real-time verification callbacks
- Fraud alert event streaming
- Institution event notifications
- Secure signed payload delivery
12. Institutional Plugin System
- Custom compliance rules
- Internal risk scoring extensions
- Verification policy configuration hooks
- Modular integration support
13. SSA / Government Adapter Layer
- Abstraction layer for SSA integration
- Legacy system compatibility bridge
- Secure translation between modern APIs and government systems
- Audit-safe request handling
14. Zero-Knowledge Proof System (Advanced)
- Identity verification without exposing SSN or DOB
- zk-SNARK / zk-STARK integration path
- Privacy-preserving authentication proofs
- Selective disclosure capabilities
15. Decentralized Identity (DID) Support
- W3C DID compatibility
- Hyperledger Indy / Aries integration (optional)
- Cross-platform identity portability
- Self-sovereign identity extensions
16. Multi-Layer Authentication System
- OAuth 2.1 / OpenID Connect
- FIDO2 / WebAuthn support
- Hardware security key support
- Optional biometric authentication (user-controlled)
17. Transparency & Auditability Layer
- Public trust architecture
- Open API specifications (OpenAPI / GraphQL)
- Citizen-accessible audit logs
- Public vulnerability reporting framework
18. DevOps & Infrastructure
- Docker containerization
- Kubernetes orchestration
- GitLab CI/CD pipelines
- Automated security scanning (SAST, dependency scanning, container scanning)
- Prometheus + Grafana monitoring
- OpenTelemetry tracing
Repository Structure
- core-api
- auth-service
- fraud-engine
- citizen-portal
- institution-sdk
- ssa-adapter
- zkp-module
- audit-log-system
- docs
- infra/kubernetes
- infra/docker
- security/threat-model
Specification Branding License (SBL)
Standard
- Fully AGPL-3.0+ compliant system
- Copyleft enforced for network deployments
- Required attribution:
Optional
- Specification Branding License (SBL)
License & Notice Requirements
SecureCivic is released under the GNU Affero General Public License v3.0 or later (AGPL-3.0+).
By contributing to this project, you agree that your contributions will also be released under this license.
Please note the following:
- All contributions must comply with the AGPL-3.0+ terms.
- Under Section 7 of the license, all redistributions, forks, and derivative works must preserve attribution to:
Roxanne Ardary and roxanneardary.com.
- SecureCivic specificiations are free to use with attribution. A Specification Branding License can be negotiated upon request.
- The project's notice.md file tracks attribution requirements and contributor acknowledgments. Any updates that add or modify contributors must also update
notice.md.
- When submitting a pull request, ensure all new files maintain proper attribution where applicable.
- Network-deployed versions of this software must also remain fully AGPL-3.0+ compliant, including exposure of source code modifications when applicable under the license.
For full legal details, refer to the AGPL-3.0+ license and the notice.md file.
Closing Vision
SecureCivic is designed to evolve into a national-scale identity trust infrastructure that is:
- Citizen-built
- Open source
- Privacy-preserving
- Fraud-resistant
- Transparent by design
It aims to modernize identity verification while eliminating dependency on private data brokers and restoring control of identity systems to the public.
Open Arsenal Hub
https://gitlab.com/Roxanne_Ardary/open-arsenal-specs
roxanne_ardary/securecivic
