Product suite
JIL Sovereign Product Suite.
JIL Sovereign provides trust, attestation, settlement integrity, fraud prevention, wallet intelligence, and evidence infrastructure for high-stakes money movement, public spending, digital assets, and institutional workflows.
The suite is organized as 6 pillars - the engines that produce sealed Court Ready Evidence Bundles - plus verticals grouped into 5 macro pillar domains. Start with the pillar that matches your highest-priority workflow; the same evidence model applies across the suite.
The 6 Pillars
Six engines, one evidence model.
Each pillar is a production engine that produces a sealed Court Ready Evidence Bundle. The same Verdict Engine, the same CourtChain anchor, the same evidentiary standard.
Phantom Employee Detection
Pre-settlement attestation for state Medicaid provider workforce integrity. CREB admissible under FRE 902(13).
Pillar One · MFCU · State AGPre-Settlement Attestation
Every claim verified before settlement. Every historical claim re-examined. 175 deterministic checks per claim.
Pillar Two · Payment integrityAsset Intelligence
Hidden-asset discovery across crypto, real estate, UBO chains, banks, trusts. Sealed evidence bundle.
Pillar Four · Investigators · CounselWallet Intelligence
Behavioral risk scoring across 13+ chains. Sanctions, mixer, layering, velocity, and typology detection.
Pillar Five · AML · CustodiansJIL Corridor · Pre-Clearance
Neutral pre-clearance between institutional custodians. No custody, no bridge, no wrap. 5 bps per attestation.
Pillar Six · Institutional digital assetsSettlement Integrity
Verticals - Settlement Integrity.
Healthcare & Insurance
Verticals - Healthcare & Insurance.
Medicare Claim Attestation
Pre-settlement attestation for Medicare claims with sealed evidence under the Verdict Engine.
MAC · UPIC · CMSInsurance & Labor Integrity
Pre-disbursement integrity on claims, wages, work status, and eligibility for WC, disability, and unemployment programs.
WC insurers · Labor agenciesNutrition Assistance Integrity
SNAP/WIC eligibility verification and benefit-payment integrity for state and federal programs.
State agencies · USDA-FNSFraud & Investigations
Verticals - Fraud & Investigations.
Digital Assets & Institutions
Verticals - Digital Assets & Institutions.
Institutional Wallet
Institutional self-custody with role-based approvals, policy controls, and audit-ready records.
Treasuries · Asset managers · FundsCapital Markets Integrity
Attestation for investor eligibility, transfer restrictions, settlement readiness, and custodian checks before regulated transactions settle.
Broker-dealers · Transfer agentsTrade Finance Integrity
Pre-settlement verification on counterparties, invoices, shipments, sanctions, UBO, and payment routing.
Banks · Trade desks · CustomsGovernment & Sovereign
Verticals - Government & Sovereign.
Federal Spending Integrity
Verify vendors, beneficiaries, grants, payroll, contracts, and invoices before public funds are disbursed.
Federal agencies · IG · CFO officesImmigration Integrity
Identity, eligibility, work authorization, sponsor linkage, and audit-grade evidence for agencies and employers.
Immigration agencies · EmployersVA Integrity · Federal
Veterans benefit eligibility and payment integrity with cross-program identity reconciliation.
VA · Veterans benefitsTransportation Integrity
Transportation program integrity, grant verification, and payment-routing checks across federal and state programs.
DOT · State DOTSovereign Deployment · Country Stack
National-grade stack for trusted settlement, digital ID, payment integrity, and public-sector fraud prevention.
Governments · Ministries · Central banksExternal & partner brands
Aligned products.
One evidence model. Many surfaces.
Pick the pillar that maps to your top priority workflow. The same verdict engine, CREB evidence model, and CourtChain seal apply across the suite. We will scope a pilot in the surface most relevant to your team.
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