JIL
Verdict Engine — Developer Reference
PRE-SETTLEMENT FRAUD ATTESTATION · INTERNAL BUILD SPEC
69
Total Checks
32
New
14
Extended
9
Categories
<2s
Verdict Latency
Fast <100ms (cached/local)
Medium 100–400ms (API call)
Slow 400–600ms (complex/external)
New international check
Existing check (reference only)
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All 69
🌐 New Only
🆕 Extended
Phase 1
Phase 2
Phase 3
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Showing 69 checks
Categories
All Categories
69
Identity & Counterparty
7
Payment Rail Fraud
17
Regulatory Compliance
11
Behavior & Velocity
7
Instruction Integrity
8
Healthcare & Gov
5
Macro & Systemic
2
Intl Typology ✦ New
6
Emerging Threats ✦ New
6
By Phase
Phase 1 — 30 days
12
Phase 2 — 60–90d
12
Phase 3 — 90–180d
9
Auth Required
Public / No Auth
API Key Required
Registration Required
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