Cross-vertical + JIL Corridor
Sanctions, PEP, and Adverse Media (Primitive)
Point-in-time attestation against OFAC, PEP lists, and adverse media with full source-list versioning. CourtChain anchored.
What it does
Point-in-time attestation against OFAC, PEP lists, and adverse media with full source-list versioning. CourtChain anchored.
JIL Sovereign's Sanctions, PEP, and Adverse Media Attestation primitive provides a robust, court-ready solution for point-in-time checks against the Office of Foreign Assets Control (OFAC) lists, Politically Exposed Persons (PEP) lists, and adverse media. This primitive ensures full versioning of source lists, providing a verifiable and anchored attestation that is ready for courtroom presentation under FRE 902(14).
The primitive conducts 8 specific checks to ensure compliance and integrity, delivering a comprehensive attestation that is both actionable and defensible.
Source feeds
OFAC + Refinitiv + Dow Jones + ComplyAdvantage
The Sanctions, PEP, and Adverse Media Attestation primitive leverages multiple authoritative data sources to ensure comprehensive coverage and accuracy:
| Source | What it provides | Access method | Cost | Refresh |
|---|---|---|---|---|
| OFAC | Sanctions lists | Public API | Free | Daily |
| Refinitiv | PEP lists | Subscription API | Subscription | Daily |
| Dow Jones | Adverse media | Subscription API | Subscription | Daily |
| ComplyAdvantage | Adverse media | Subscription API | Subscription | Daily |
Point-in-time anchoring
CourtChain anchored
Every attestation produced by the Sanctions, PEP, and Adverse Media Attestation primitive is anchored under the Federal Rules of Evidence 902(14) via JIL's CourtChain technology. This ensures that the attestations are tamper-evident, non-repudiable, and courtroom-ready, providing a strong evidentiary foundation for any legal proceedings.
Use cases
Custody, AML, KYB
The Sanctions, PEP, and Adverse Media Attestation primitive is designed to support a variety of use cases across different sectors:
- Custody: Ensuring that assets under custody are not linked to sanctioned entities or adverse media.
- Anti-Money Laundering (AML): Screening transactions and entities against OFAC and PEP lists to prevent money laundering.
- Know Your Business (KYB): Verifying the integrity and compliance of business entities during onboarding and throughout the relationship.
Pricing
Competitive and transparent
Primitive infrastructure pricing