Brief library
JIL Sovereign Briefs.
One-pagers and executive summaries. The platform brief, every product brief, and audience-specific counsel briefs for the buyers, decision-makers, and reviewers who need the short version.
Platform brief
JIL Sovereign in one read.
The short version of the platform: CourtChain L1, the Sovereign Compliance Network, the Settlement + Verdict Engines, the CREB pipeline, and the architecture for court-ready payment integrity.
The Platform · architecture overview
Five layers, foundation to surface. CourtChain L1, the SCN (14-of-20 BFT, 13 jurisdictions), the Verdict Engine (500+ checks, 16 categories, 22 verticals), and the CREB output. Fig. 01 + per-layer legend.
All audiences · ~5 min readMCO Payment Integrity · one-pager
The flagship vertical brief. Showcase engagement, pricing model (sub-floor reports included in the annual · 15% CREB above the $250K configurable floor, split 7.5% at seal + 7.5% at recovery), 2-week / 4-year retroactive sweep cadence, full attestation + AVA + CREB path.
CFO · SIU · Compliance · ~5 min readCREB · Court Ready Evidence Bundle
What goes into a CREB, what FRE 902(13) self-authentication means in court, and why every vertical produces the same evidence model. Daubert prong coverage.
Counsel · Compliance · ~4 min readRetroactive Verification
Every 2 weeks, the engine goes back 4+ years (configurable) across both approvals and denials, looking for patterns. Same engine, same evidence model, retrospective scope.
CFO · SIU · IG · ~4 min readProduct briefs
One brief per vertical.
Each brief is a single read. Same structure across products so a procurement officer can compare them side-by-side: the buyer, the engagement, the data sources, the checks, the CREB output, the pricing.
Healthcare
Phantom Employee Detection
For state MFCUs and AG offices. 5 typologies. E-Verify, SAVE, NPPES, LEIE, DMF, EVV.
MFCU · State AGHospice Fraud Detection
Length-of-stay outliers, LEIE collisions, recidivism graphs.
CMS · MCO · IGDMEPOS Fraud Detection
Ring exposure, deceased beneficiaries, sanctioned prescribers.
CMS · MCO · IGPharmacy Fraud Detection
Diversion, billing-without-dispensing, off-formulary.
CMS · PBM · MCOPharmacy 340B Diversion
340B integrity, contract-pharmacy linkage, eligibility scope.
340B covered entities · HRSABehavioral Health Fraud
Telehealth abuse, group-therapy phantom claims, fee-splitting.
CMS · MCO · IGTelehealth / DME / Hospice
Cross-vertical ring exposure spanning the three top-loss programs.
CMS · MCO · DOJGovernment & Sovereign
Federal Spending Integrity
Vendor, beneficiary, grant, payroll, contract, and invoice pre-disbursement attestation.
Federal IG · CFOFederal Payment Integrity
GSA SmartPay purchase-card and disbursement-side attestation.
GSA · Federal CFOFederal Grants Integrity
Subrecipient monitoring, SAM.gov, FAPIIS, 2 CFR Part 200 alignment.
Federal grants · IGFederal Disaster Assistance
FEMA IA/PA program integrity, duplicate-benefit detection, identity re-binding.
FEMA · State EMAImmigration Integrity
Identity, eligibility, sponsor linkage, work authorization.
USCIS · EmployersVA Integrity
Veterans benefit eligibility, cross-program identity reconciliation.
VA · Veterans benefitsTransportation Integrity
DOT program integrity, grant verification, payment routing.
DOT · State DOTUI Integrity
State UI claim attestation, identity binding, fraud-ring exposure.
State UI · USDOLPPP / EIDL Recovery
Retroactive PPP/EIDL borrower attestation, recovery referral packaging.
SBA · Federal IG · DOJNutrition Assistance · SNAP/WIC
State SNAP/WIC eligibility + retailer integrity.
State agencies · USDA-FNSFinancial, Capital Markets, Digital Assets
Pre-Settlement Attestation
Decide before money moves. Settlement-integrity pillar.
Banks · Payment processorsJIL Corridor · Pre-Clearance
Inter-custodian neutral attestation. 5 bps per attestation. No custody, no bridge.
Custodians · Asset managersCapital Markets Integrity
Investor eligibility, transfer restrictions, settlement readiness.
Broker-dealers · Transfer agentsTrade Finance Integrity
Counterparty, invoice, sanctions, UBO, payment-routing verification.
Banks · Trade desksInstitutional Wallet
Self-custody with policy controls, role-based approvals, audit records.
Treasuries · FundsWallet Intelligence
13+ chain behavioral risk scoring, sanctions / mixer / typology.
AML · CustodiansAsset Intelligence
Hidden-asset discovery, UBO chains, counterparty mapping.
Investigators · CounselMoney Passport APIs
AccreditedID, ProofOfFunds, SourceOfFunds, IncomeVerify.
Banks · FintechsInsurance, Labor, Gaming
Insurance & Labor Integrity
WC, disability, UI claim and wage attestation.
WC insurers · Labor agenciesP&C Insurance Fraud
P&C claim fraud detection across coordinated rings.
P&C carriers · SIUPension & Death Fraud
Deceased-beneficiary continued-payment detection.
Pension funds · SSAGaming Integrity
iGaming payment integrity, match-fixing detection. Settlement-rail use only.
Operators · RegulatorsEvidence & aligned brands
CREB Court Ready Evidence Bundle
The evidence artifact. FRE 902(13) self-authenticating. Universal across products.
Counsel · ReviewersRetroactive Verification
2-week / 4-year retroactive sweep, configurable. Approvals and denials both scanned for patterns.
CFO · SIU · IGGrant Integrity
Aligned brand. Federal and foundation grant attestation. Lives at attestyx.com.
Grant integrity · ExternalAudience-specific briefs
Briefs written for the reader.
Same product, different read. Each audience brief is scoped to one buyer with their language, their authority, and their procurement-relevant numbers.
Retroactive verification · counsel briefs
FCA / qui tam counsel brief
For relator counsel preparing a qui tam complaint. Statutory citations, FRE 902(13) admissibility prong by prong, the CREB as the seal-and-deliver artifact.
Relator counsel · DOJState MFCU director brief
For the 53 state MFCU directors. No-contingency unit pricing, 2 CFR Part 200 alignment, the workflow JIL takes off your team's plate.
MFCU · State AGPre-Settlement · decks
Capital Markets deck
For broker-dealers and transfer agents. Pre-settlement attestation for investor eligibility, transfer restrictions, and settlement readiness.
Broker-dealers · TAsTrade Finance deck
For trade-finance banks and trade desks. Pre-settlement on counterparty, invoice, sanctions, UBO, and payment routing.
Banks · Trade desksAsset Intelligence · audience briefs
Family-law / divorce counsel
Hidden-asset discovery for family-law counsel. Cross-chain crypto, real-estate, trust + UBO chains.
Family law counselM&A counterparty diligence
For M&A counsel and deal teams. Hidden counterparty, UBO, sanctions, undisclosed liabilities.
M&A counsel · Deal teamsRecovery / subrogation
For recovery / subrogation desks. Hidden-asset discovery for collection, recovery, and post-judgment work.
Recovery · SubrogationInstitutional Wallet · audience briefs
Corporate treasury
For corporate treasurers. Non-custodial institutional wallet, policy controls, audit-ready records.
Corporate treasuryCrypto-native fund
For crypto-native fund operations. MPC, policy controls, post-quantum signing.
Crypto-native fund opsFamily office
For family offices. Non-custodial institutional wallet, sovereign attestation, FRE 902(13) audit trail.
Family officeWallet Intelligence · audience briefs
Bank crypto onboarding
For banks onboarding crypto-native customers. 42-signal behavioral score, sanctions / mixer / typology.
Banks · AMLStablecoin compliance
For stablecoin issuers. Holder-side risk scoring, sanctions and travel-rule readiness.
Stablecoin issuersVASP compliance
For VASPs (exchanges, payment processors). Travel-rule, sanctions, behavioral risk.
VASPs · AMLNeed the longer read? We will brief your team in 30 minutes.
The briefs above are the short version. A live briefing covers the architecture, the verticals relevant to your obligation, the pricing model, and the engagement path. Same evidence model across the suite.
Request enterprise briefing All products · overview