Product / Asset Intelligencejilsovereign.com/docs/asset-intelligence
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01 Bankruptcy Trustee Discovery 02 Divorce Litigation Discovery 03 Debt Collection Skip-Trace 04 Forensic Investigation 05 How It Works 06 What You Get 07 What This Is Not 08 Pricing and Engagement 09 Demo and POC
Pillar Three · Hidden-Asset Discovery

Asset Intelligence

Hidden-asset discovery for bankruptcy trustees, divorce counsel, debt collectors, and forensic investigators. Crypto wallets, real estate, beneficial-ownership chains, bank accounts, trusts, and LLCs - surfaced into a single sealed evidence bundle, court-ready on day one.

Subjects hide assets across structures, jurisdictions, and chains. Counsel and trustees burn weeks running parallel discovery - title search, bank subpoena, trust drill-down, NFT lookup - and still arrive at depositions with gaps. Asset Intelligence runs all of it deterministically from one subject record (name + identifiers), produces a discovery graph across crypto, real estate, UBO, banks, trusts, and entities, and seals the result as a Court-Ready Evidence Bundle. Discovery, attested.
13+
Chains scanned
175
Checks per subject
50+13
US states + jurisdictions
FRE 902
Self-authenticating CREB™
01Bankruptcy Trustee Discovery

Debtor's known and suspected aliases run through the Verdict Engine. The pipeline surfaces hidden crypto wallets via on-chain address clustering, undisclosed real estate via county-recorder + title APIs, and concealed LLC ownership via OpenCorporates + GLEIF + UBO-chain reconstruction. Output is a sealed evidence bundle the trustee files with the court - per-finding source citation, query timestamps, response hashes.

02Divorce Litigation Discovery

Pre-trial asset discovery for high-net-worth divorces. Crypto wallets, brokerage accounts, primary and secondary real estate (including offshore), trust beneficial-interest reconstruction, LLC ownership chains, business interests held through nominee structures. Each finding cited to its public-record source. Subpoena-ready, deposition-ready, and re-verifiable by opposing counsel.

03Debt Collection Skip-Trace

Delinquent obligor located, asset profile reconstructed, garnishable assets identified. Bank accounts surfaced via known banking relationships and signatory overlap. Real estate liens and equity positions identified through county records. Crypto wallets clustered via on-chain heuristics plus KYC'd CEX deposit patterns. Each lead is a CREB™; counsel decides which to pursue under FDCPA.

04Forensic Investigation

Fraud, FCPA, and sanctions investigations where the target has structured ownership through LLCs, offshore trusts, and shell companies. Asset Intelligence reconstructs the full beneficial-ownership chain and surfaces shell-game patterns (same TIN cycling, registered-agent overlap, signatory clusters) plus the underlying assets each shell controls. Hand the CREB™ directly to enforcement counsel.

05How it works
Entity graph · recursive UBO + sanctions / exclusion overlay
Asset Intelligence - Entity Graph with Sanctions / Exclusion Overlay A subject entity is expanded recursively through the Ultimate Beneficial Ownership chain. Federated data feeds (OFAC, LEIE, GLEIF, OpenCorporates, county recorders) overlay sanctions, exclusion, and PEP signals on individual nodes. The verdict (Clear, Hold, Block) is a function of the worst signal in the connected component reachable from the subject. Federated feeds Entity graph (subject + UBO chain) Counterparty verdict OFAC + Sanctions OFAC SDN · UN · EU UK HMT · CAN · AUS Federal exclusion OIG LEIE · SAM.gov State Medicaid LIS Corporate registry GLEIF · OpenCorporates State SoS LLC + UBO Title + collateral 50 state county-recorder UCC + lien filings owns 51% director UBO 4 hops co-signer Subject counterparty Parent A DE · LLC Parent B LEIE PA · Corp Sub A OFAC VG · IBC Sub B UAE · FZE UBO 1 UBO 2 UBO 3 UBO 4 UBO 5 UBO 6 OFAC sanction LEIE / exclusion UBO leaf subject BLOCK Sub A is OFAC-listed Reachable 1 hop from subject via 51% ownership chain HOLD Parent B is LEIE-excluded Compliance review + CREB™ before any future approval CLEAR (counterfactual) If OFAC + LEIE both clean, subject would clear under the same verdict pipeline. CourtChain™ seal - attested entity record · every node + edge timestamped
i
Subject ingested (name + identifiers)
ii
175 checks fan out across sources
iii
Discovery graph reconstructed
iv
Verdict Engine attests each finding
v
CREB™ sealed to CourtChain™

A subject is more than a name - the engine takes name, DOB, last-known address, known aliases, SSN/TIN where lawfully provided, and any prior litigation/UCC filings. From there 175 checks run in parallel: 13+ chain wallet clustering (BTC, ETH, SOL, BSC, Polygon, Arbitrum, Optimism, Avalanche, Base, Tron, XRP, ATOM, XLM), county-recorder + title APIs across all 50 US states, OpenCorporates + GLEIF + state secretary-of-state LLC ownership, OFAC/UN/EU/UK sanctions, OIG LEIE, FINRA BrokerCheck, SEC EDGAR, FBN/DBA registries, and UBO drill-downs through trust + nominee structures. Each check returns a sealed attestation; the graph stitches them into a subject → entity → asset model.

06What you get
  • Discovery graph. Subject → entity → asset reconstructed across crypto, real estate, banks, trusts, LLCs, securities.
  • Per-finding evidence chain. Source URL, query timestamp, response hash, and the raw record sealed to CourtChain™.
  • Counsel summary + forensic raw. Counsel-ready PDF for filing; raw graph for forensic teams to drill in.
  • Court-Ready Evidence Bundle. Re-verifiable, self-authenticating under FRE 902(14). No live testimony required.
07What this is not
  • Not a debt-collection agency. We surface assets; counsel and licensed collectors pursue them.
  • Not legal advice. We deliver evidence; counsel files motions, subpoenas, and pleadings.
  • Not a recovery guarantee. We discover what is discoverable from public + customer-shared data. Hidden ledgers stay hidden.
  • Not a black box. Every finding cites its source. Every source is re-callable. Every record is hash-anchored.
08Pricing and engagement
ModelPer-engagement, flat-fee tiered by complexity (standard / complex / cross-border). No contingency on recovery, no AUM-percentage.
Add-onsTier 2 paid substantiation (commercial sources: ATTOM property, CLEAR/TLO, Plaid banking). Tier 3 CREB™. Tier 4 attestation (immutable, dual-signoff).
AudienceCourt-appointed trustees, family-law firms, debt-collection operations (CFPB-compliant), forensic accountants, enforcement counsel.
AuthorizationCounsel-engagement framework. JIL operates under attorney work-product privilege when engaged through licensed counsel.

Run a subject through Asset Intelligence.

Request a scoped engagement. We accept counsel referrals, court-appointed trustee mandates, and direct engagements from licensed collection operations. First scoping call is free.

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