National Digital InfrastructureGovernment-Grade Compliance Platform

Track Every Mine.
Verify Every Worker.
Protect Every Dollar.

MineTrack is a national mining compliance, workforce, payroll and revenue assurance platform built to prevent ghost workers, duplicate payments, licence abuse and revenue leakage across the mining sector.

2,847
Active Mines
Across 12 provinces
184,293
Verified Workers
Identity verified on platform
$428M
Revenue Protected
This fiscal year
99.8%
Audit Coverage
Per payroll submission

The Problem

The Mining Sector Loses Millions Through Weak Controls

Without proper digital infrastructure, mining compliance becomes vulnerable to fraud, corruption and sustained revenue leakage.

Ghost Workers

Fake employees added to payroll, draining public funds through fraudulent payments.

Duplicate Identities

The same person registered multiple times with different IDs and bank accounts.

Fake Recruitment

Weak onboarding processes allow unverified workers into the payroll system.

Paid Without Attendance

Workers receiving salaries without verified site presence or recorded work hours.

Payroll Manipulation

Senior users overriding controls to approve suspicious or blocked payments.

Licence Abuse

Hidden ownership structures and licence conditions being systematically violated.

Under-Declared Production

Mines reporting lower extraction volumes to reduce royalty obligations.

Unpaid Royalties

Tax gaps and unpaid royalties due to weak monitoring and enforcement capacity.

Weak Inspection Evidence

Paper-based inspections with no GPS verification or photographic evidence.

Limited Transparency

Citizens and auditors cannot access basic mining compliance data or ownership records.

The Platform

One National System for Mining Integrity

MineTrack creates a single trusted digital infrastructure for mining licences, workers, payroll, attendance, inspections, production, royalties, tax, audit trails and investigations.

Mine Registry

Central record of every mine, licence, owner, director and beneficial owner with complete ownership chain visibility.

Worker Verification

Workers upload ID documents and bank details for multi-layer verification before payroll eligibility is granted.

Payroll Assurance

Every payroll submission is cross-checked against verified identity, active contracts, attendance records and duplicate fraud alerts.

Senior Level Audit

Every approval, override and sensitive action by senior users is permanently logged and externally auditable.

Production and Revenue

Production declarations, royalty payments and tax records are continuously monitored for under-declaration and anomalies.

Public Transparency

Approved public mining data can be searched by citizens and investigators without exposing private worker or investigation records.

Workflow

How MineTrack Works

A complete end-to-end workflow from mine registration through to revenue collection and fraud investigation.

01

Register Mine

Mines are registered with licence, ownership, location and compliance details. All beneficial owners and directors are recorded.

02

Recruit and Onboard

Mines recruit and onboard workers through the platform. Every application creates a verifiable record.

03

Verify Identity

Workers upload ID documents. Senior users verify them with full audit accountability at every step.

04

Confirm Attendance

Daily attendance and GPS-verified site presence provide the foundation for clean payroll validation.

05

Audit Payroll

Payroll is systematically checked for ghost workers, duplicate accounts, bank changes and suspicious approvals.

06

Track Production

Production declarations, royalties and tax are reconciled against mine capacity and historical patterns.

07

Investigate Risk

Suspicious records trigger automated alerts, open cases and route to anti-corruption review workflows.

Access

Secure Portals for Every Entity

Role-based access ensures each user type sees only the tools and data they are authorised to access.

GOV

Government Control Centre

Ministry users, compliance officers, payroll auditors and anti-corruption investigators.

Government Sign In →
OPR

Mine Operator Portal

Mine owners, directors, HR managers, payroll officers and supervisors.

Mine Operator Sign In →
WKR

Worker Portal

Workers uploading ID, completing onboarding and viewing verification status.

Worker Sign In →
INS

Inspector Field Access

Field inspections, GPS check-ins, evidence capture and compliance reports.

Inspector Sign In →
BNK

Bank Verification Portal

Authorised bank account verification and payment integrity checks.

Bank Portal Sign In →
TAX

Tax and Royalty Portal

Production, royalty, tax and revenue assurance teams.

Tax and Royalty Sign In →
AUD

External Auditor Portal

Approved external audit and oversight bodies with read-only access.

Auditor Sign In →
PUB

Public Transparency Portal

Citizens, journalists, civil society and investors accessing approved public mining data.

Open Public Portal →
$428M
Revenue protected this fiscal year
184K+
Workers identity-verified
2,847
Active mines under monitoring
99.4%
Payroll audit coverage

Capabilities

Built to Protect Public Money

MineTrack turns mining compliance from a paper-based process into a secure, auditable national intelligence platform.

Block Suspicious Payroll

Prevent fraudulent payments before they reach bank accounts through multi-layer validation.

Detect Duplicate Workers

Identify the same person registered with multiple IDs, photos and bank accounts.

Prevent Ghost Workers

Stop fake employees from being added to payroll through document and attendance gating.

Audit Senior Approvals

Track every override and sensitive action taken by senior users with full accountability.

Identify Royalty Gaps

Surface unpaid royalties and tax discrepancies through automated reconciliation.

Flag Production Anomalies

Detect under-declaration of extraction volumes against licence capacity.

Strengthen Accountability

Enhance inspection evidence quality and compliance tracking with GPS and photo verification.

Enable Public Trust

Provide structured transparency to citizens and civil society while protecting sensitive records.

Worker Verification

Verification That Government Can Audit

Workers upload ID, proof of address, bank confirmation and supporting documents through their own secure portal. Senior mine users review and approve each step. Every action is logged and visible to authorised government auditors.

ID Upload

Identity Document Verification

Workers upload valid government-issued ID through their secure portal. Documents are reviewed and approved by authorised senior users before payroll eligibility is granted.

Senior Review

Senior Approval with Audit Trail

Every approval action is permanently recorded. The approver identity, timestamp, device and location are logged and visible to government auditors.

Government Audit

Externally Auditable Records

Authorised government personnel can review all verification decisions. Suspicious approval patterns trigger automated risk alerts for investigation.

Payroll Eligibility

Eligibility Gating Before Payment

No unverified worker can be included in a payroll submission. Bank confirmation, active contract and attendance records are all required before approval.

Live Verification Status

ID Document Uploaded
Verified by senior user
APPROVED
Bank Confirmation
Pending verification
PENDING
Government Audit Status
Visible to authorised auditors
AUDITABLE
Duplicate Check
Cross-mine scan complete
CLEAR
Approval history3 actions logged

Verification Rules

  • No ID document, no payroll eligibility
  • No verified bank account, no payment
  • Every senior approval is permanently auditable
  • Duplicate IDs and bank accounts are flagged automatically
  • Government can investigate suspicious approval patterns

Anti-Corruption

The System Audits the People at the Top

MineTrack monitors mine directors, payroll officers, HR managers, licensing officers, inspectors and senior approvers — not just workers.

SRA-001HIGH

Rapid ID Approvals

Senior user approving too many worker identities within a short time window. Possible batch fraud.

SRA-002CRITICAL

Payroll Override Applied

Override applied to a blocked worker with multiple active fraud flags on file.

SRA-003HIGH

Bank Account Changed Before Payroll

Bank details modified 48 hours before payroll submission deadline.

SRA-004CRITICAL

Licence Ownership Conflict

Licence approved with undisclosed beneficial owner connection to a government official.

SRA-005MEDIUM

Inspection Closed Without Evidence

Compliance notice closed without uploaded resolution evidence or GPS confirmation.

SRA-006HIGH

Declaration Edited After Submission

Production declaration modified after original submission without a recorded reason.

Transparency

Public Mining Data Without Exposing Private Records

The public portal gives citizens, journalists and civil society approved visibility into registered mines and compliance data, without exposing any sensitive worker or investigation records.

Open Public Portal
Publicly Visible

Available to citizens and journalists

  • Registered mines
  • Licence status
  • Licence holder
  • Region and province
  • Mineral type
  • Compliance rating
  • Royalty payment status
  • Suspended mines
  • Published audit summaries
Protected and Private

Secured for privacy and investigations

  • Worker personal data
  • National IDs
  • Bank account details
  • Payroll figures
  • Investigation notes
  • Whistleblower identities
  • Internal audit trails

Security

Secure by Design

Enterprise-grade security infrastructure built to protect sensitive mining data and ensure compliance with government standards.

Role-Based Access Control

Granular permissions based on user roles and organisational hierarchy.

Multi-Tenant Data Isolation

Complete data separation between different organisations and user groups.

Immutable Audit Trails

Every action is permanently logged and cannot be modified or deleted.

Two-Factor Authentication

Multi-factor authentication enforced on all portals for enhanced account security.

Government-Restricted Records

Sensitive data is only accessible to authorised government personnel.

Investigation Data Protection

Active investigation records are protected from general user access.

Tenant-Level Permissions

Fine-grained access control at the organisation and department level.

Sensitive Data Encryption

Encryption and access controls applied to all personal and financial information.

Document Verification Logs

Complete tracking of document uploads, reviews and approvals.

Exportable Audit Packs

Generate comprehensive audit reports for compliance and investigation use.

Mine Operator Portal

Everything Your Mining Company Needs to Stay Compliant

From licence application to monthly payroll submission and production declarations, the Mine Operator Portal is your company's single interface for all regulatory obligations.

5 Steps
Licence application process
6 Steps
Payroll submission workflow
8
Compliance obligations tracked
100%
Audit coverage per submission
01

Register Your Company

Submit company registration details, ownership structure, directors and beneficial owners. All politically exposed persons must be declared.

02

Apply for a Mining Licence

Select licence type: exploration, mining, processing or artisanal. Provide site coordinates, approved area and target minerals.

03

Upload Supporting Documents

Attach environmental permit, safety certificate, proof of land rights and company registration documents.

04

Government Review

A licensing officer reviews your application. You will be notified of approval, rejection or requests for additional information.

05

Receive Licence

Upon approval, your licence is issued digitally with expiry date, conditions and approved capacity. Renewals are tracked automatically.

Operator Obligations

Workers must be identity-verified before payroll eligibility
Bank account changes within 60 days of payroll trigger a hold
Attendance records cannot be edited after payroll submission
All senior approvals are auditable by government
Production declarations must be submitted by the 5th of each month
Licence conditions and capacity limits are enforced by the system
Beneficial owners and directors must be disclosed
Environmental and safety certificates must remain current

Ready to Register?

Access the Mine Operator Portal to register your company, apply for a licence and manage compliance obligations.

Mine Operator Sign In

Access requires government-issued operator credentials

Ready to Strengthen Mining Compliance?

MineTrack helps government, regulators and mining stakeholders create a transparent, auditable and fraud-resistant mining sector.

Open Public Portal