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 Product briefs Audience briefs Request live briefing

Platform brief

JIL Sovereign in one read.

The short version of the platform: CourtChain, the Sovereign Compliance Network, the Verdict Engine, the CREB pipeline, and the architecture for court-ready payment integrity.

The Platform · architecture overview

Five layers, foundation to surface. CourtChain, the SCN (JIL-operated attestation infrastructure), the Verdict Engine (332 checks, 16 categories, 23 verticals), and the CREB output. Fig. 01 + per-layer legend.

All audiences · ~5 min read

MCO Payment Integrity · one-pager

The flagship vertical brief. Showcase engagement, pricing model (CREB bundles and sub-floor reports both included in the annual · no per-bundle charge, no percentage of recovery), 2-week / 4-year retroactive sweep cadence, full attestation + AAVAE + CREB path.

CFO · SIU · Compliance · ~5 min read

CREB · Court Ready Evidence Bundle

What goes into a CREB, what FRE 902(13) and 902(14) self-authentication mean in court, and why every vertical produces the same evidence model. Daubert prong coverage.

Counsel · Compliance · ~4 min read

Retroactive 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 read

Product 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 AG

Hospice Fraud Detection

Length-of-stay outliers, LEIE collisions, recidivism graphs.

CMS · MCO · IG

DMEPOS Fraud Detection

Ring exposure, deceased beneficiaries, sanctioned prescribers.

CMS · MCO · IG

Pharmacy Fraud Detection

Diversion, billing-without-dispensing, off-formulary.

CMS · PBM · MCO

Pharmacy 340B Diversion

340B integrity, contract-pharmacy linkage, eligibility scope.

340B covered entities · HRSA

Behavioral Health Fraud

Telehealth abuse, group-therapy phantom claims, fee-splitting.

CMS · MCO · IG

Telehealth / DME / Hospice

Cross-vertical ring exposure spanning the three top-loss programs.

CMS · MCO · DOJ

Government & Sovereign

Federal Spending Integrity

Vendor, beneficiary, grant, payroll, contract, and invoice pre-disbursement attestation.

Federal IG · CFO

Federal Payment Integrity

GSA SmartPay purchase-card and disbursement-side attestation.

GSA · Federal CFO

Federal Grants Integrity

Subrecipient monitoring, SAM.gov, FAPIIS, 2 CFR Part 200 alignment.

Federal grants · IG

Federal Disaster Assistance

FEMA IA/PA program integrity, duplicate-benefit detection, identity re-binding.

FEMA · State EMA

Immigration Integrity

Identity, eligibility, sponsor linkage, work authorization.

USCIS · Employers

VA Integrity

Veterans benefit eligibility, cross-program identity reconciliation.

VA · Veterans benefits

Transportation Integrity

DOT program integrity, grant verification, payment routing.

DOT · State DOT

UI Integrity

State UI claim attestation, identity binding, fraud-ring exposure.

State UI · USDOL

PPP / EIDL Recovery

Retroactive PPP/EIDL borrower attestation, recovery referral packaging.

SBA · Federal IG · DOJ

Nutrition Assistance · SNAP/WIC

State SNAP/WIC eligibility + retailer integrity.

State agencies · USDA-FNS

Financial, Capital Markets, Regulated Assets

Pre-Settlement Attestation

Decide before money moves. Pre-payment attestation pillar.

Banks · Payment processors

Capital Markets Integrity

Investor eligibility and transfer-restriction checks.

Broker-dealers · Transfer agents

Trade Finance Integrity

Counterparty, invoice, sanctions, UBO, payment-routing verification.

Banks · Trade desks

Asset Intelligence

Hidden-asset discovery, UBO chains, counterparty mapping.

Investigators · Counsel

Money Passport APIs

AccreditedID, ProofOfFunds, SourceOfFunds, IncomeVerify.

Banks · Fintechs

Insurance, Labor, Gaming

Insurance & Labor Integrity

WC, disability, UI claim and wage attestation.

WC insurers · Labor agencies

P&C Insurance Fraud

P&C claim fraud detection across coordinated rings.

P&C carriers · SIU

Pension & Death Fraud

Deceased-beneficiary continued-payment detection.

Pension funds · SSA

Gaming Integrity

iGaming payment integrity, match-fixing detection.

Operators · Regulators

Evidence & aligned brands

CREB Court Ready Evidence Bundle

The evidence artifact. Built to support self-authentication under FRE 902(13) and 902(14). Universal across products.

Counsel · Reviewers

Retroactive Verification

2-week / 4-year retroactive sweep, configurable. Approvals and denials both scanned for patterns.

CFO · SIU · IG

Grant Integrity

Aligned brand. Federal and foundation grant attestation. Lives at attestyx.com.

Grant integrity · External

Audience-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) and 902(14) self-authentication prong by prong, the CREB as the seal-and-deliver artifact. Admissibility remains the court's decision.

Relator counsel · DOJ

State 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 AG

Pre-Settlement · decks

Capital Markets deck

For broker-dealers and transfer agents. Pre-payment attestation for investor eligibility and transfer restrictions.

Broker-dealers · TAs

Trade Finance deck

For trade-finance banks and trade desks. Pre-settlement on counterparty, invoice, sanctions, UBO, and payment routing.

Banks · Trade desks

Asset Intelligence · audience briefs

Family-law / divorce counsel

Hidden-asset discovery for family-law counsel. Real estate, trust, and UBO chains.

Family law counsel

M&A counterparty diligence

For M&A counsel and deal teams. Hidden counterparty, UBO, sanctions, undisclosed liabilities.

M&A counsel · Deal teams

Recovery / subrogation

For recovery / subrogation desks. Hidden-asset discovery for collection, recovery, and post-judgment work.

Recovery · Subrogation

Need 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