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, 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, the SCN (independent attestation infrastructure across 13 jurisdictions), the Verdict Engine (332 checks, 16 categories, 23 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