Pillar Three · Hidden-Asset Discovery
Find Hidden Assets. Preserve Court-Ready Evidence.
Hidden-asset discovery for bankruptcy trustees, divorce counsel, debt collectors, and forensic investigators. Crypto wallets, real estate, beneficial-ownership chains, bank accounts, trusts, and LLCs - surfaced into a single sealed evidence bundle, court-ready on day one.
Subjects hide assets across structures, jurisdictions, and chains. Counsel and trustees burn weeks running parallel discovery - title search, bank subpoena, trust drill-down, NFT lookup - and still arrive at depositions with gaps. Asset Intelligence runs all of it deterministically from one subject record (name + identifiers), produces a discovery graph across crypto, real estate, UBO, banks, trusts, and entities, and seals the result as a Court-Ready Evidence Bundle.
Business use
Built for investigators who need more than search results.
Hidden assets are rarely stored in one place. They move across entities, wallets, trusts, nominees, title records, offshore structures, and public filings. JIL Asset Intelligence helps investigators reconstruct the subject's asset graph and preserve evidence in a format designed for legal review.
Six business outcomes
Where Asset Intelligence moves the needle.
Estate discovery
Trustees identify undisclosed assets across crypto, real estate, trusts, and offshore entities. Findings sealed for court filing.
Asset tracing
Counsel reconstructs marital-estate assets across wallets, accounts, and nominee structures with a single sealed bundle.
Skip-trace and recovery
Debt counsel and recovery firms locate assets behind shell entities, nominees, and partial-identifier conflicts.
Fraud & sanctions investigation
SIU and investigators trace value across structures and jurisdictions, with evidence preserved in court-ready format.
Corruption & FCPA
UBO and ownership-chain reconstruction across jurisdictions; sealed exhibits suitable for enforcement counsel.
Asset recovery
Enforcement counsel uses the discovery graph and CREB to support seizure, garnishment, and recovery actions.
Use cases
Coverage across asset classes.
Crypto wallet discovery
Multi-chain clustering across 13+ chains. Bridge activity, mixer detection, and cross-chain behavior preserved.
Real estate & liens
Title, deed, and lien records resolved against the subject's identity graph and nominee patterns.
Beneficial-ownership chains
Entity-to-entity ownership reconstruction across jurisdictions, including offshore and trust structures.
Bank account intelligence
Linked accounts via routing and account patterns, identity overlap, and shared signatory analysis.
Trusts & LLCs
Trust beneficiary mapping and LLC ownership-graph reconstruction across state filings.
Sanctions & exclusions
OFAC, EU, UN sanctions and exclusion-list overlay on the resulting graph.
Architecture
How the discovery graph is built.
From one subject record, JIL resolves identity, expands aliases and entity affiliations, walks ownership chains across jurisdictions, and reconciles asset nodes across crypto, real estate, banks, trusts, and LLCs. Every edge carries a source citation and confidence score; the resulting graph is sealed as a CREB.
Technical deep dive
How discovery becomes evidence.
- Subject name, DOB, address, and identifiers
- Known aliases
- Known entities and affiliations
- Known wallet addresses (if any)
- Jurisdictional scope
Public records, secretary-of-state filings, real estate and title databases, beneficial-ownership registries, crypto chain data (13+ chains), exclusion and sanctions lists, court-record archives, and commercial data providers.
Subject -> aliases -> entities -> ownership chains -> asset nodes. Edges carry source citations, confidence, and timestamps. Graph is exportable, reviewable, and seal-anchored.
Crypto wallets and tokens, real estate and deeds, bank accounts, trusts and LLCs, vehicles, intellectual property, and other public-record asset classes.
CREB packages the subject record, discovery graph, source citations, exhibits, and cryptographic timestamp. CourtChain seals the bundle under FRE 902(13). Suitable for filing, deposition, and court review.
API for one-shot or recurring discovery. Snowflake share for large-volume investigations. SIU and case-management routing. Webhook callbacks on finding updates.
Permissible-purpose review for each engagement. Data minimization and retention controls. PII handling per applicable law. Role-based access and tenant isolation. Audit logging on every finding and every evidence retrieval.
What this is not
Scope, plainly.
- Not a legal conclusion
- Not a subpoena replacement
- Not a guarantee every asset is found
- Not a consumer background-check product
- Not a substitute for counsel or investigator judgment
Reconstruct the asset graph before the deposition.
Brief your case team. We will walk through a sample subject, the discovery graph, the CREB evidence model, and the integration path with your case-management system.
Request demo Request technical design