Asset Intelligence / Architecturejilsovereign.com/products/asset-intelligence/architecture
Architecture

Asset Intelligence Architecture

Hidden-asset discovery - bankruptcy, divorce, debt collection, forensic

Subjects hide assets across structures, jurisdictions, and chains. JIL runs all of it deterministically from one subject record (name + identifiers), produces a discovery graph across crypto, real estate, beneficial-ownership, banks, trusts, and entities, and seals the result as a Court-Ready Evidence Bundle.

13+<
em>/Chains scanned
175
Checks per subject
50+13<
em>/US states + jurisdictions
FRE 902<
em>/Self-authenticating CREB™

§ 01Business Architecture

AudienceCourt-appointed bankruptcy trustees, family-law firms, debt-collection operations (CFPB-compliant), forensic accountants, enforcement counsel.
BuyerCounsel.
Economic ModelPer-engagement flat fee, complexity-tiered. No contingency. Operates under attorney work-product privilege when engaged through licensed counsel.
PartnersATTOM (property), Plaid (banking), CLEAR/TLO (skip-trace), Chainalysis/TRM (BYO).

§ 02Technical Architecture

Subject record

Name + DOB + last-known address + aliases + SSN/TIN where lawfully provided + prior-litigation/UCC filings.

Chain scanner

13+ chain wallet clustering: BTC, ETH, SOL, BSC, Polygon, Arbitrum, Optimism, Avalanche, Base, Tron, XRP, ATOM, XLM.

Real-estate stack

County-recorder + title APIs across all 50 US states + ATTOM.

UBO graph

OpenCorporates + GLEIF + state SoS + recursive ownership reconstruction through nominees + offshore trusts.

CourtChain™ seal

Each finding hash-anchored. Subject-graph snapshot sealed for chain-of-custody.

Data SourcesOFAC/UN/EU/UK/LEIE/SAM, FINRA BrokerCheck, SEC EDGAR, OpenCorporates, GLEIF, county recorders (50 states), ATTOM, RDAP, on-chain heuristics, Etherscan, ScamSniffer.

§ 03Process Flow

01
Subject ingested
Name + identifiers + known aliases.
02
175 checks fan out
Chain wallets, real-estate, UBO, sanctions, exclusions, securities, professional licenses.
03
Discovery graph
Subject → entity → asset reconstructed across all sources.
04
Verdict attestation
Each finding source-cited, hash-anchored.
05
CREB™ sealed
Counsel-ready PDF + raw graph + chain-of-custody record.

§ 04Plain English Example

Worked example

Plain English: a Chapter 11 estate, $4.2M concealed

Trustee ships subject (debtor + 4 aliases). 175 checks fire. Discovery: $4.2M in BTC across 3 wallets clustered by deposit-pattern; 2 LLCs in Wyoming + Delaware not disclosed in schedules (UBO via OpenCorporates); a Belize trust beneficiary interest (verified through FATF + leaked Panama datasets); a Florida condo titled to one of the LLCs. Each finding cited to source + timestamp + hash. CREB™ filed within 11 days of subject intake.

§ 05Capabilities Summary

Chains13+ - BTC/ETH/SOL/BSC/Polygon/Arbitrum/Optimism/Avalanche/Base/Tron/XRP/ATOM/XLM
Real estateAll 50 US states (county-recorder APIs) + ATTOM property data
EntitiesOpenCorporates + GLEIF + state SoS + UBO recursion through nominees and offshore trusts
BanksPlaid (consented) + CLEAR/TLO (commercial) + bank-fingerprint clustering
PrivilegeOperates under attorney work-product when engaged through licensed counsel