01 - Platform - Reference

Attestation Checks

This page documents the 175-check universal catalog. The full 500+ check per-vertical aggregate across 22 verticals is composed of this universal catalog plus vertical-specific Tier-1 checks (listed on each /products page). Section 01 (immediately below): 27 vertical-engine checks shipped with the 8-vertical fan-out - 6 capmarkets + 3 each across grants, h1b, p2p, eb5, trade-finance, pc, wc. Section 02 (further down, with search and filter controls): the 148-row universal attestation catalog - 69 FWEA core + 42 WIE wallet integrity + 37 LOB extensions for Trade Finance, Tax, Deep Sanctions, Cyber, Data Residency, ESG. 27 + 148 = 175. Every check is rendered as a table row; an auditor or procurement reviewer can verify the full surface without contacting JIL.

In plain English

What the 175-check catalog gives you.

If you're an integrator, a compliance lead at a customer, or a BD prospect trying to understand what 'verification' means in concrete terms, this is the short answer. The full check catalog sits below.

If you're an integrator

175 production checks total: 27 vertical-specific (across 22 verticals: capital markets, P2P, trade finance, EB-5, H-1B, federal grants, P&C, workers' comp) + 148 universal across the catalog. This itemized catalog is part of the 500+ checks available sitewide across all verticals. Each check is a deterministic function with a fixed input schema and a yes/no/review output. You compose them via API.

If you're a compliance lead

Each check carries its own evidence (data source, version, pulled-at timestamp, reasoning chain) inside the CREB(TM). Your auditor sees not just 'check passed' but 'check passed because the IRS confirmed at 13:42 UTC on this date with this confidence.' Audit defensibility built in.

If you're a BD prospect

27 vertical checks correspond to the 8 live POCs (real public-data findings, real reproducibility). 148 universal checks correspond to the production attestation surface. 'Live' for our purposes means signed, audited, anchored - not 'in our roadmap.'

If you're scoping a custom integration

We add new checks routinely; turnaround is 2-4 weeks for a new deterministic check, longer if it requires a new data source contract. Custom check libraries are common for Tier 2 customers; check governance is documented in the SOC 2 control set.

What this is NOT

Not a black-box AI scoring service. Not a credit bureau (we don't score people, we verify facts). Each check is a deterministic, explainable function with a published input schema. No 'magic confidence number' - if you don't know why a check fired, that's a bug.

175

Checks itemized in this catalog (part of 500+ sitewide).

148

Universal catalog.

Vertical-engine checks.

Categories.

Vertical engines live.

Patent claims filed.

Section 01 - Vertical-Engine Checks - 27 of 175 (the other 148 are in Section 02 below)

Vertical-engine checks: same kernel, LOB-specific packs (27 checks).

Each vertical engine ships its own production checks gated on customer_profile.lob. Same kernel underneath; LOB-specific check pack on top. Each row links to the live POC page. Engine totals: capmarkets 6, grants 3, h1b 3, p2p 3, eb5 3, trade-finance 3, pc 3, wc 3 = 27.

Engine	Check ID	Name	Regulatory basis
capmarkets (6)	cm_position_recon	Position Reconciliation Break Detection	ISITC, SWIFT MT 535, SEC 17a-5
	cm_nav_recalc	NAV Recalculation Verification	SEC Rule 22c-1, AICPA ICAAG
	cm_atomic_dvp	Atomic DvP Settlement Verification	BIS CPMI, Project Agora, Project Mariana
	cm_corp_action_entitlement	Corporate Action Entitlement Verification	ISO 15022 / 20022, SMPG
	cm_sec_lending_recall	Securities Lending Recall Verification	ISLA GMSLA, OCC, SEC 15c3-3
	cm_ftd_pattern	Settlement Fail Pattern Detection (SEC FTD register)	SEC Rule 204 (Reg SHO), FTD register
grants (3)	gr_recipient_concentration	Recipient Concentration of Agency Obligations	FFATA, OMB Circular A-133, GAO standards
	gr_repeat_prime_to_sub	Prime / Parent Award Identity Collision	FAR Subpart 9.4, FFATA, OMB SAM
	gr_period_overrun	Period of Performance Overrun	2 CFR 200, OMB Circular A-110
h1b (3)	h1b_wage_below_prevailing	Wage Below Prevailing-Wage Threshold	DOL 20 CFR 655, OFLC LCA
	h1b_employer_concentration	Employer Concentration (body-shop signal)	DOL FDNS body-shop framework
	h1b_naics_anomaly	NAICS-Code LCA Volume Anomaly	DOL OFLC, USCIS FDNS
p2p (3)	p2p_sanctioned_address	OFAC SDN Sanctioned Address Hit	OFAC SDN, IEEPA, BSA
	p2p_velocity_anomaly	High-Velocity Transfer Pattern	FinCEN structuring guidance, BSA
	p2p_amount_threshold	BSA Threshold Crossing ($10K+)	BSA, FinCEN CTR threshold
eb5 (3)	eb5_terminated_active	Terminated Regional Center With Active Processing	USCIS, INA Section 203(b)(5)
	eb5_denial_rate_outlier	Form-Type Denial-Rate Outlier	USCIS Data Hub
	eb5_processing_anomaly	Long-Pending Processing Cohort	USCIS adjudication standards
trade-finance (3)	tf_mirror_mismatch	Mirror-Statistic Mismatch (trade misinvoicing)	UN Comtrade, GFI methodology
	tf_high_corridor_concentration	Single-Corridor Trade Concentration	FATF Trade-Based ML, OFAC
	tf_sanctioned_partner_anomaly	Sanctioned-Partner Trade Flow	OFAC SDN, IEEPA, EAR
pc (3)	pc_vin_repeat	VIN Repeat Detection (cloning / staged-accident)	NAIC Anti-Fraud, NHTSA, TREAD Act
	pc_geo_cluster	Geographic Crash Clustering (500m radius)	NAIC Anti-Fraud Plan model
	pc_fatal_rate_outlier	Make/Model Fatal-Rate Outlier	NHTSA defects investigation, SAE J2980
wc (3)	wc_naics_outlier	NAICS Incidence-Rate Outlier (>=2x national mean)	BLS SOII, OSHA 29 CFR 1904, NCCI
	wc_state_concentration	State Concentration of DAFW Cases	BLS SOII, NCCI Experience Rating
	wc_yoy_anomaly	YoY Incidence-Rate Change Anomaly (+/- 50%)	BLS SOII, OSHA 29 CFR 1904

Section 02 - Universal Catalog - 148 of 175 checks (the other 27 are listed in Section 01 above)

The Universal Attestation Catalog.

148 checks across three layers. 69 FWEA core (Fraud / Waste / Error / Abuse). 42 Wallet Intelligence (WIE) signals. 37 line-of-business extensions for Trade Finance, Tax, Deep Sanctions, Cyber, Data Residency, and ESG. Combined with the 27 vertical-engine checks in Section 01 above, this is the full 175-check production catalog.

Priority (P) mandatory pre-scan check (always runs). Optional (O) available, runs in deep-dive on flag. Dash ( - ) not applicable for this LOB.

ID	Layer	Category	Name	Description · source	MCO	Blue	Hosp	P&C	Lit	Bank	Crypto	Gov	CT	Bnfts
FWEA-01	Core	Identity & Counterparty Integrity	OFAC person match (origin)	Exact + fuzzy (Levenshtein <=2, phonetic Soundex) · OFAC SDN + CSL	P	P	P	P	P	P	P	P	P	P
FWEA-02	Core	Identity & Counterparty Integrity	OFAC person match (counterparty)	Exact + fuzzy + transliteration · OFAC SDN + CSL + EU + UK	P	P	P	P	P	P	P	P	P	P
FWEA-03	Core	Identity & Counterparty Integrity	PEP screening - beneficial owners	UBO graph traversal to depth 3 · OpenSanctions PEP list	O	O	O	O	O	O	O	O	O	O
FWEA-04	Core	Identity & Counterparty Integrity	Synthetic identity detection	Document cross-reference + velocity modeling · GLEIF + OpenCorporates + telco records	O	O	O	O	O	O	O	O	O	P
FWEA-05	Core	Identity & Counterparty Integrity	Document deepfake detection	Signature + metadata + font analysis · JIL document integrity ML	O	O	O	O	O	O	O	O	O	O
FWEA-06	Core	Identity & Counterparty Integrity	AI voice deepfake at authorization	Spectral + prosodic + behavioral analysis · JIL voice auth ML	O	O	O	O	O	O	O	O	O	O
FWEA-07	Core	Identity & Counterparty Integrity	Destination wallet SDN match	O(1) hash-table lookup (<1ms) · OFAC SDN + CSL + UK OFSI	P	P	P	P	P	P	P	P	P	P
FWEA-08	Core	Payment Rail-Specific Fraud	Business Email Compromise (BEC) pattern	Domain similarity + content ML classifier · JIL BEC detector + OpenAI moderation	O	O	P	O	O	O	O	O	O	O
FWEA-09	Core	Payment Rail-Specific Fraud	Invoice fraud detection	Invoice fingerprinting + duplicate detection · JIL invoice graph	O	O	P	O	O	O	O	O	O	O
FWEA-10	Core	Payment Rail-Specific Fraud	Account takeover (ATO) signals	Device fingerprint + behavior delta · JIL session telemetry	-	-	O	O	-	O	O	-	O	O
FWEA-11	Core	Payment Rail-Specific Fraud	Authorized Push Payment (APP) scam	Behavioral deviation + destination risk · JIL APP detector	O	O	O	O	O	O	O	O	O	O
FWEA-12	Core	Payment Rail-Specific Fraud	Wire anomaly detection	Z-score vs entity baseline (90d window) · Custodian feed + JIL baseline	O	P	O	P	O	O	O	O	O	O
FWEA-13	Core	Payment Rail-Specific Fraud	SEPA APP fraud pattern (EU)	SEPA rail-specific heuristics · EBA SEPA registry + JIL detector	O	O	O	O	O	O	O	O	O	O
FWEA-14	Core	Payment Rail-Specific Fraud	UK FPS Payment System Regulator (PSR) profile	FPS reimbursement-risk scoring · UK FPS + PSR guidance	O	O	O	O	O	O	O	O	O	O
FWEA-15	Core	Payment Rail-Specific Fraud	PIX fraud typology (Brazil)	PIX chain-of-claim verification · BCB PIX registry	O	O	O	O	O	O	O	O	O	O
FWEA-16	Core	Payment Rail-Specific Fraud	UPI fraud typology (India)	UPI VPA collision + spoof detection · NPCI UPI registry	O	O	O	O	O	O	O	O	O	O
FWEA-17	Core	Payment Rail-Specific Fraud	SWIFT gpi chain substitution	MT103 hop-by-hop integrity check · SWIFT gpi tracker	O	O	O	O	O	O	O	O	O	O
FWEA-18	Core	Payment Rail-Specific Fraud	CIPS sanctioned-entity routing	CIPS routing graph + sanctions overlay · PBoC CIPS + OFAC overlay	O	O	O	O	O	O	O	O	O	O
FWEA-19	Core	Payment Rail-Specific Fraud	NPP PayID integrity (Australia)	PayID binding verification · AusPayNet NPP	O	O	O	O	O	O	O	O	O	O
FWEA-20	Core	Payment Rail-Specific Fraud	DPAN wallet provisioning fraud	Device Provisioning API anomaly · Card network DPAN logs	-	-	O	O	-	O	O	-	O	O
FWEA-21	Core	Payment Rail-Specific Fraud	Magecart / e-skimmer merchant compromise	Merchant page script integrity · JIL merchant monitor	-	-	O	O	-	O	O	-	O	O
FWEA-22	Core	Payment Rail-Specific Fraud	Cryptocurrency off-ramp anomaly	Off-ramp velocity vs historical · Chainalysis + JIL off-ramp registry	O	O	O	O	O	O	O	O	O	O
FWEA-23	Core	Payment Rail-Specific Fraud	Check kite / float fraud	Inter-account timing graph · JIL check clearance timing	O	O	O	O	O	O	O	O	O	O
FWEA-24	Core	Payment Rail-Specific Fraud	Settlement instruction integrity	IBAN MOD-97 + BIC ISO 9362 + endpoint attestation · JIL L1 settlement path	P	P	P	P	P	P	P	P	P	P
FWEA-25	Core	Regulatory Compliance Flags	OFAC country-level sanctions	Jurisdiction routing check (IR, KP, SY, CU, RU-partial) · OFAC country list	P	P	P	P	P	P	P	P	P	P
FWEA-26	Core	Regulatory Compliance Flags	EU MiCA stablecoin classification	Token symbol + issuer + whitelist · EBA regulated tokens list	P	P	P	P	P	P	P	P	P	P
FWEA-27	Core	Regulatory Compliance Flags	EU DORA operational resilience	ICT risk attestation presence · EBA DORA registry	P	P	P	P	P	P	P	P	P	P
FWEA-28	Core	Regulatory Compliance Flags	UK FCA authorization status	FCA register lookup + passport check · FCA Register	P	P	P	P	P	P	P	P	P	P
FWEA-29	Core	Regulatory Compliance Flags	FATF International Travel Rule (>$3K)	Originator / beneficiary data completeness · FATF Travel Rule Protocol + IVMS 101	P	P	P	P	P	P	P	P	P	P
FWEA-30	Core	Regulatory Compliance Flags	CBDC attestation (eCNY / DEUR / mBridge)	CBDC issuer + compliance-envelope check · BIS mBridge + PBoC eCNY + ECB DEUR	P	P	P	P	P	P	P	P	P	P
FWEA-31	Core	Regulatory Compliance Flags	NYDFS Part 500 applicability	Counterparty NYDFS-regulated flag · NYDFS covered entity list	P	P	P	P	P	P	P	P	P	P
FWEA-32	Core	Regulatory Compliance Flags	SEC Reg S / Reg D (if applicable)	Investor accreditation + jurisdiction · SEC filings + investor attestation	P	P	P	P	P	P	P	P	P	P
FWEA-33	Core	Regulatory Compliance Flags	MAS Singapore DPT Act applicability	Singapore counterparty check · MAS DPT licensee list	P	P	P	P	P	P	P	P	P	P
FWEA-34	Core	Regulatory Compliance Flags	VARA UAE crypto licensing	UAE counterparty license lookup · VARA licensee registry	P	P	P	P	P	P	P	P	P	P
FWEA-35	Core	Regulatory Compliance Flags	State MTL jurisdiction check	US state-by-state money transmitter overlay · NMLS MT licensing database	P	P	P	P	P	P	P	P	P	P
FWEA-36	Core	Transaction Behavior & Velocity	Velocity anomaly (origin 48h)	Rolling z-score vs 90d baseline · JIL L1 + custodian feed	P	P	P	P	P	P	P	P	P	P
FWEA-37	Core	Transaction Behavior & Velocity	Mule account scoring	Inbound-outbound timing + network centrality · JIL mule detector	O	O	O	O	O	O	O	O	O	P
FWEA-38	Core	Transaction Behavior & Velocity	Smurfing / structuring pattern	Sub-threshold frequency + 24h rollup · JIL structuring detector	O	O	O	O	O	O	O	O	O	O
FWEA-39	Core	Transaction Behavior & Velocity	Geographic anomaly	Origin-destination distance vs entity norm · JIL geo baseline	O	O	O	O	O	O	O	O	O	O
FWEA-40	Core	Transaction Behavior & Velocity	Bust-out credit fraud pattern	Credit utilization curve analysis · FICO + experian bust-out model	O	O	O	O	O	O	O	O	O	O
FWEA-41	Core	Transaction Behavior & Velocity	Round-amount / psychological pricing flag	Statistical distribution vs entity norm · JIL amount analyzer	P	P	P	P	P	P	P	P	P	P
FWEA-42	Core	Transaction Behavior & Velocity	Night / off-hours activity	Time-of-day distribution outlier · JIL temporal baseline	P	P	P	P	P	P	P	P	P	P
FWEA-43	Core	Settlement Instruction Integrity	Routing change detection (<72h)	Last-minute routing delta alert · Custodian instruction log	P	P	P	P	-	P	P	-	P	P
FWEA-44	Core	Settlement Instruction Integrity	Account-number change alert	Counterparty account history vs current · Custodian counterparty ledger	P	P	P	P	P	P	P	P	P	P
FWEA-45	Core	Settlement Instruction Integrity	Instruction provenance attestation	Signed chain from originator · JIL instruction attestation	O	O	O	O	O	O	O	O	O	O
FWEA-46	Core	Settlement Instruction Integrity	IBAN integrity (MOD-97)	Checksum + country length validation · ISO 13616 IBAN registry	P	P	P	P	P	P	P	P	P	P
FWEA-47	Core	Settlement Instruction Integrity	Correspondent chain hop anomaly	Hop-count + jurisdiction diversity · SWIFT gpi trace	P	P	P	P	P	P	P	P	P	P
FWEA-48	Core	Settlement Instruction Integrity	Real estate closing wire protection	Closing agent attestation required · ALTA closing protection	O	O	O	P	O	O	O	O	O	O
FWEA-49	Core	Settlement Instruction Integrity	Endpoint binding attestation	Destination wallet bound to counterparty identity · JIL endpoint-binding registry	P	P	P	P	P	P	P	P	P	P
FWEA-50	Core	Healthcare & Government Rails	Duplicate claim detection	Claim-ID + subject-service fingerprint · CMS NCCI + JIL dedupe	P	P	O	O	O	O	O	O	O	O
FWEA-51	Core	Healthcare & Government Rails	NPI provider enrollment status	NPI active + no-deactivation check · CMS PECOS + NPPES	P	P	O	O	O	O	O	O	O	O
FWEA-52	Core	Healthcare & Government Rails	Upcoding detection	Code frequency distribution vs peer · CMS MIPS + peer benchmarks	O	O	O	O	O	O	O	O	O	O
FWEA-53	Core	Healthcare & Government Rails	Remittance mismatch	837P vs 835 reconciliation · Clearinghouse remittance	P	P	O	O	O	O	O	O	O	O
FWEA-54	Core	Healthcare & Government Rails	Overpayment recovery flag	Historical overpayment pattern match · CMS overpayment database	P	P	O	O	O	O	O	O	O	O
FWEA-55	Core	Macro & Systemic Flags	Fraud ring graph analysis	Community detection on entity graph · JIL fraud-ring detector	O	O	O	O	O	O	O	O	O	O
FWEA-56	Core	Macro & Systemic Flags	Typology library pattern match	Published typology overlay (pig-butchering, APP, etc) · JIL typology library v3	O	O	O	O	O	O	O	O	O	O
FWEA-57	Core	Macro & Systemic Flags	Cross-rail correlation	Same entity on multiple rails · JIL entity resolution	O	O	O	O	O	O	O	O	O	P
FWEA-58	Core	Macro & Systemic Flags	FaaS (Fraud-as-a-Service) infrastructure	Known FaaS C2 + tooling signature · JIL FaaS intel	O	O	O	O	O	O	O	O	O	O
FWEA-59	Core	Cross-Jurisdiction Typology	FATF typology pattern match	Graph-motif match across 30d window · JIL L1 + Chainalysis clusters	O	O	O	O	O	O	O	O	O	O
FWEA-60	Core	Cross-Jurisdiction Typology	Egmont FIU intelligence overlay	FIU-flagged entity check · Egmont Group secure channel	O	O	O	O	O	O	O	O	O	O
FWEA-61	Core	Cross-Jurisdiction Typology	BIS CPMI payment system risk	Payment corridor risk score · BIS CPMI annual report data	O	O	O	O	O	O	O	O	O	O
FWEA-62	Core	Cross-Jurisdiction Typology	Cross-border velocity multi-jurisdiction	Velocity across 3+ jurisdictions 7d · JIL cross-border detector	O	O	O	O	O	O	O	O	O	O
FWEA-63	Core	Cross-Jurisdiction Typology	Sanctioned-jurisdiction hub routing	Proximity to sanctioned corridor · OFAC country list + corridor graph	O	O	O	O	O	O	O	O	O	O
FWEA-64	Core	Cross-Jurisdiction Typology	TBML with World Bank commodity prices	Invoice-price variance vs market · World Bank commodity index + WCO	O	O	O	O	O	O	O	O	O	O
FWEA-65	Core	Emerging Threat Intelligence	Pig butchering / romance-investment scam	Behavior + destination + dialog ML · JIL pig-butcher registry + NIST	O	O	O	O	O	O	O	O	O	O
FWEA-66	Core	Emerging Threat Intelligence	FaaS C2 infrastructure attribution	Infrastructure overlap with known FaaS · JIL FaaS infra graph	O	O	O	O	O	O	O	O	O	O
FWEA-67	Core	Cyber Integrity	ZKP post-settlement attestation	Zero-knowledge proof of compliant state · JIL ZKP prover	P	P	P	P	P	P	P	P	P	P
FWEA-68	Core	Cyber Integrity	Adversarial ML drift detection	Model drift vs golden baseline · JIL ML governance	O	O	O	O	O	O	O	O	O	O
FWEA-69	Core	Cyber Integrity	HNDL quantum-safe TLS verification	Dilithium + X25519 handshake verified · JIL TLS attestation	P	P	P	P	P	P	P	P	P	P
WIE-01	Core	Wallet Age & Genesis	Destination wallet age	Genesis-tx trace + funding attribution · JIL L1 on-chain history	P	P	P	P	P	P	P	P	P	P
WIE-02	Core	Wallet Age & Genesis	Funding source attribution	Recursive source-of-funds trace · JIL attribution-evm + Chainalysis	O	O	O	O	O	O	P	O	O	O
WIE-03	Core	Wallet Age & Genesis	First-block recency flag	Age vs transaction volume ratio · JIL L1 + chain-specific	P	P	P	P	P	P	P	P	P	P
WIE-04	Core	Wallet Age & Genesis	Dormancy awakening signal	Long-dormant -> sudden activity · JIL dormancy tracker	O	O	O	O	O	O	O	O	O	O
WIE-05	Core	Wallet Age & Genesis	Dust attack detection	Micro-tx flood pattern · JIL dust detector	P	P	P	P	P	P	P	P	P	P
WIE-06	Core	Wallet Age & Genesis	Fresh-wallet-with-instant-activity	Activity within 1h of creation · JIL creation telemetry	P	P	P	P	P	P	P	P	P	P
WIE-07	Core	Wallet Age & Genesis	Bulk wallet creation signal	Sequential wallet creation cluster · JIL creation graph	O	O	O	O	O	O	O	O	O	O
WIE-08	Core	Counterparty Contamination	Contamination 2-hop weighted	Graph traversal, decay-weighted exposure scoring · JIL L1 + Chainalysis	O	O	O	O	O	O	P	O	O	O
WIE-09	Core	Counterparty Contamination	Direct darknet exposure	0-hop match to known darknet wallets · JIL known-bad registry	P	P	P	P	P	P	P	P	P	P
WIE-10	Core	Counterparty Contamination	Direct ransomware operator exposure	0-hop match to ransomware wallets · JIL ransomware intel (Conti/LockBit/BlackCat/Cl0p)	P	P	P	P	P	P	P	P	P	P
WIE-11	Core	Counterparty Contamination	Mixer/tumbler exposure	Exposure to Tornado Cash, Blender.io, ChipMixer, Sinbad · JIL mixer registry	P	P	P	P	P	P	P	P	P	P
WIE-12	Core	Counterparty Contamination	Exchange-hack cluster exposure	Mt. Gox, Bitfinex, FTX, KuCoin hack wallets · JIL hack attribution	P	P	P	P	P	P	P	P	P	P
WIE-13	Core	Counterparty Contamination	Known-bad cluster exposure (full)	0/1/2/3-hop lookup against all known-bad · JIL known-bad registry	P	P	P	P	P	P	P	P	P	P
WIE-14	Core	Counterparty Contamination	State-actor cluster exposure	Lazarus Group, APT38, Russian ransomware · JIL state-actor attribution	P	P	P	P	P	P	P	P	P	P
WIE-15	Core	Velocity & Pattern	Transaction cadence anomaly	Inter-arrival time distribution · JIL L1 cadence analyzer	O	O	O	O	O	O	O	O	O	O
WIE-16	Core	Velocity & Pattern	Amount distribution outlier	Distribution vs 90d self-baseline · JIL amount analyzer	O	O	O	O	O	O	O	O	O	O
WIE-17	Core	Velocity & Pattern	Bot activity signature	Automated tx signing pattern · JIL bot detector	O	O	O	O	O	O	O	O	O	O
WIE-18	Core	Velocity & Pattern	Burst-and-drain pattern	High inbound then full drain · JIL burst detector	O	O	O	O	O	O	O	O	O	O
WIE-19	Core	Velocity & Pattern	Round-amount trading	Round-number frequency outlier · JIL amount analyzer	P	P	P	P	P	P	P	P	P	P
WIE-20	Core	Velocity & Pattern	Fragmentation pattern	Tx split into sub-threshold batches · JIL fragmentation detector	O	O	O	O	O	O	O	O	O	O
WIE-21	Core	Velocity & Pattern	Cross-chain arbitrage signature	Arbitrage-like paired tx across chains · JIL cross-chain detector	O	O	O	O	O	O	O	O	O	O
WIE-22	Core	DeFi Trust Scoring	Protocol whitelist match	Interacted protocols in whitelist · JIL DeFi whitelist	O	O	O	O	O	O	O	O	O	O
WIE-23	Core	DeFi Trust Scoring	LP quality score	Uniswap / Balancer pool quality · JIL DeFi attestation ledger	O	O	O	O	O	O	O	O	O	O
WIE-24	Core	DeFi Trust Scoring	Rug-pull heuristic	Known rug-pull cluster exposure · JIL rug-pull registry	O	O	O	O	O	O	O	O	O	O
WIE-25	Core	DeFi Trust Scoring	Yield-farming exposure	Yield-protocol interaction + risk tier · JIL yield-farm classifier	O	O	O	O	O	O	O	O	O	O
WIE-26	Core	DeFi Trust Scoring	Flash-loan anomaly	Flash-loan pattern in history · JIL flash-loan detector	O	O	O	O	O	O	O	O	O	O
WIE-27	Core	DeFi Trust Scoring	Bridge-exploit exposure	Known bridge-exploit interaction · JIL bridge-exploit registry	O	O	O	O	O	O	O	O	O	O
WIE-28	Core	DeFi Trust Scoring	Governance manipulation signal	Flash-loan governance attack pattern · JIL governance-attack detector	O	O	O	O	O	O	O	O	O	O
WIE-29	Core	Hidden Asset Detection	Cross-wallet clustering	JIL attribution engine (BTC/EVM/SOL/TRX) · JIL attribution engines	O	O	O	O	P	O	O	O	O	O
WIE-30	Core	Hidden Asset Detection	Change-address heuristic (BTC)	Multi-input + change detection · JIL attribution-btc	O	O	O	O	P	O	O	O	O	O
WIE-31	Core	Hidden Asset Detection	Common-ownership heuristic	Co-spending patterns across wallets · JIL attribution-btc/evm	O	O	O	O	P	O	O	O	O	O
WIE-32	Core	Hidden Asset Detection	Bridge-correlation clustering	Cross-chain bridge traffic as identity · JIL attribution-bridges	O	O	O	O	P	O	O	O	O	O
WIE-33	Core	Hidden Asset Detection	CEX-withdrawal correlation	CEX-withdrawal timing + amount match · JIL CEX attribution	O	O	O	O	O	O	O	O	O	O
WIE-34	Core	Hidden Asset Detection	Off-chain-linked wallet	Corporate entity + wallet linkage via OpenCorporates · OpenCorporates + JIL entity graph	O	O	O	O	P	O	O	O	O	O
WIE-35	Core	Hidden Asset Detection	Real-estate linked wallet	Property-purchase blockchain linkage · ATTOM Property + JIL entity graph	O	O	O	O	P	O	O	O	O	O
WIE-36	Core	Regulatory Alignment	Jurisdictional fit (corridor)	Counterparty jurisdiction vs origin corridor · GLEIF + OpenCorporates	O	O	O	O	O	O	O	O	O	O
WIE-37	Core	Regulatory Alignment	Sanctions-list proximity	Distance to any sanctioned wallet in graph · OFAC + EU + UK SDN + JIL L1	P	P	P	P	P	P	P	P	P	P
WIE-38	Core	Regulatory Alignment	PEP overlap (counterparty UBO)	UBO graph overlap with PEP list · OpenSanctions PEP	O	O	O	O	O	O	O	O	O	O
WIE-39	Core	Regulatory Alignment	Adverse media flag	Counterparty name in adverse-media feed · OpenSanctions media + Dow Jones	O	O	O	O	O	O	O	O	O	O
WIE-40	Core	Regulatory Alignment	Taint-free proof	Cumulative contamination score under 1% · JIL taint calculator	P	P	P	P	P	P	P	P	P	P
WIE-41	Core	Regulatory Alignment	MiCA stablecoin eligibility	Token MiCA-registered flag · EBA MiCA registry	P	P	P	P	P	P	P	P	P	P
WIE-42	Core	Regulatory Alignment	Travel-rule data completeness	Originator+beneficiary data fields populated · IVMS 101 validator	P	P	P	P	P	P	P	P	P	P
TF-001	Ext	Trade Finance	Letter of Credit validation	SWIFT MT700 + UCP 600 rule engine · ICC + JIL LC verifier	-	-	-	P	-	P	-	-	-	-
TF-002	Ext	Trade Finance	Bill of Lading verification	Carrier hash + IMDB cross-reference · IMDB + JIL BoL graph	-	-	-	P	-	P	-	-	-	-
TF-003	Ext	Trade Finance	Incoterm compliance	Incoterm 2020 code parse + jurisdiction match · ICC Incoterms 2020	-	-	-	P	-	P	-	-	-	-
TF-004	Ext	Trade Finance	Commodity sanctions check	HS-code match against commodity sanctions · OFAC + EU + UK + JIL commodity registry	-	-	-	P	-	P	-	-	-	-
TF-005	Ext	Trade Finance	Country-pair trade sanctions	Origin-destination corridor sanctions overlay · OFAC country + corridor graph	-	-	-	P	-	P	-	-	-	-
TF-006	Ext	Trade Finance	Advising bank authorization	Bank registry + license check · FFIEC + central-bank registries	-	-	-	P	-	P	-	-	-	-
TF-007	Ext	Trade Finance	Container number anomaly	ISO 6346 checksum + AIS cross-reference · IMO + JIL container ledger	-	-	-	P	-	P	-	-	-	-
TF-008	Ext	Trade Finance	Trade document forgery score	Document ML + watermark + signature analysis · JIL document integrity ML	-	-	-	P	-	P	-	-	-	-
TX-001	Ext	Tax Compliance	Sender tax-ID validation	Format + checksum + IRS/HMRC lookup · IRS BMF + HMRC + national tax registries	-	-	-	-	-	P	-	P	P	P
TX-002	Ext	Tax Compliance	Receiver tax-ID validation	Format + checksum + IRS/HMRC lookup (counterparty) · IRS BMF + HMRC + national tax registries	-	-	-	-	-	P	-	P	P	P
TX-003	Ext	Tax Compliance	EU VAT validity (VIES)	EU VIES API real-time validation · EU Commission VIES	-	-	-	-	-	P	-	P	P	P
TX-004	Ext	Tax Compliance	Withholding tax determination	Treaty matrix + counterparty status · IRS treaty + W-8/W-9 attestation	-	-	-	-	-	P	-	P	P	P
TX-005	Ext	Tax Compliance	1099 reporting threshold	YTD aggregate vs $600 threshold · Internal ledger	-	-	-	-	-	P	-	P	P	P
TX-006	Ext	Tax Compliance	FATCA reporting trigger	US person + foreign account aggregate check · IRS FATCA + GIIN registry	-	-	-	-	-	P	-	P	P	P
TX-007	Ext	Tax Compliance	Cross-border transfer pricing	OECD arms-length comparison vs benchmark · OECD + transfer-pricing benchmark	-	-	-	-	-	P	-	P	P	P
SD-001	Ext	Deep Sanctions	OFAC SDN deep fuzzy match	Levenshtein <=3 + phonetic + transliteration variants · OFAC SDN + Specially Designated + EU + UK	-	-	-	-	-	P	P	P	P	-
SD-002	Ext	Deep Sanctions	Sectoral sanctions match	Russia energy / Iran nuclear / Venezuela oil overlay · OFAC sectoral + EU sectoral	-	-	-	-	-	P	P	P	P	-
SD-003	Ext	Deep Sanctions	Vessel / aircraft sanctions	IMO number + ICAO tail-number cross-reference · IMO + ICAO + sanctions lists	-	-	-	-	-	P	P	P	P	-
SD-004	Ext	Deep Sanctions	Export Control Classification	Commerce Control List + ECCN lookup · BIS CCL + ECCN registry	-	-	-	-	-	P	P	P	P	-
SD-005	Ext	Deep Sanctions	Beneficial-owner sanctions chained	Multi-hop UBO traversal vs sanctions · OpenSanctions + JIL UBO graph	-	-	-	-	-	P	P	P	P	-
SD-006	Ext	Deep Sanctions	Sub-jurisdictional sanctions	Crimea / Donetsk / Luhansk / Kherson regional overlay · OFAC + EU regional sanctions	-	-	-	-	-	P	P	P	P	-
SD-007	Ext	Deep Sanctions	Restricted-commodity sanctions	Russian gold, rough diamonds, oil price cap · OFAC + Kimberley Process + JIL commodity	-	-	-	-	-	P	P	P	P	-
CY-001	Ext	Cyber Integrity	Device reputation lookup	Device fingerprint vs known-bad registry · JIL device registry + Recorded Future	P	P	P	P	P	P	P	P	P	P
CY-002	Ext	Cyber Integrity	TLS fingerprint anomaly	JA3/JA4 vs baseline distribution · JIL TLS fingerprint registry	P	P	P	P	P	P	P	P	P	P
CY-003	Ext	Cyber Integrity	Anonymizing network detection	Tor exit + VPN + open-proxy detection · IPQS + IP2Proxy	P	P	P	P	P	P	P	P	P	P
CY-004	Ext	Cyber Integrity	Supply-chain software attestation	SBOM + sigstore signature verification · SLSA + sigstore	P	P	P	P	P	P	P	P	P	P
CY-005	Ext	Cyber Integrity	Browser / UA spoofing detection	Header consistency + capability test · JIL browser fingerprint	P	P	P	P	P	P	P	P	P	P
CY-006	Ext	Cyber Integrity	Endpoint compromise indicators	IOC match + behavioral signal aggregation · MITRE ATT&CK + JIL EDR feed	P	P	P	P	P	P	P	P	P	P
DR-001	Ext	Data Residency	GDPR data-residency compliance	Data location + Article 6 legal basis check · EU GDPR rules + JIL classifier	P	P	P	-	-	P	-	P	P	P
DR-002	Ext	Data Residency	China PIPL cross-border transfer	PIPL Art. 38/39 + CAC pre-approval check · CAC + JIL classifier	P	P	P	-	-	P	-	P	P	P
DR-003	Ext	Data Residency	Russia data localization (242-FZ)	Russian PII storage location check · Russian Federal Law 242-FZ	P	P	P	-	-	P	-	P	P	P
DR-004	Ext	Data Residency	HIPAA PHI handling	PHI tagging + BAA presence check · HHS HIPAA + BAA registry	P	P	P	-	-	P	-	P	P	P
DR-005	Ext	Data Residency	Schrems II adequacy	Adequacy decision + SCCs + supplementary measures · CJEU Schrems II + EDPB guidance	P	P	P	-	-	P	-	P	P	P
EG-001	Ext	ESG Sustainability	Industry ESG risk classification	NAICS/GICS + MSCI/Sustainalytics ESG risk score · MSCI ESG + Sustainalytics	-	-	-	-	-	P	-	-	P	-
EG-002	Ext	ESG Sustainability	Carbon intensity threshold	Scope 1+2 emissions vs sector benchmark · CDP + JIL carbon registry	-	-	-	-	-	P	-	-	P	-
EG-003	Ext	ESG Sustainability	Supplier ESG score floor	Supplier evaluation + threshold · EcoVadis + JIL supplier scorer	-	-	-	-	-	P	-	-	P	-
EG-004	Ext	ESG Sustainability	Modern-slavery statement present	UK / AU / CA modern-slavery registry lookup · UK MS Act + AU MSA + CA Bill S-211 registries	-	-	-	-	-	P	-	-	P	-
Totals across all 175 checks					55 P / 64 O	56 P / 63 O	53 P / 69 O	56 P / 69 O	51 P / 62 O	77 P / 71 O	55 P / 69 O	64 P / 68 O	69 P / 71 O	61 P / 68 O

04 - Catalog provenance

Catalog generated 2026-04-24 from scripts/verdict_checks_catalog.py. Court-defensible verdicts list every applicable check with PASS / CLEAR / FLAG / N/A / OUT-OF-SCOPE per CREB(TM) record. Stub implementations are clearly tagged with source:"stub" and a plannedSubscription pointer in the verdict response. Re-run python3 scripts/build_attestation_checks_page.py after any catalog edit.

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