Federal agencies · Inspectors General · CFO offices
Verify Public Spending Before Funds Leave.
JIL Federal Spending Integrity helps agencies verify vendors, beneficiaries, grants, payroll, contracts, invoices, eligibility, and payment risk before public funds are disbursed - and produces evidence-backed audit records for every disbursement decision.
Federal spending programs lose money when improper payments, vendor fraud, duplicate identities, ineligible recipients, and weak controls are discovered after disbursement. JIL moves integrity checks before payment. Verification happens at the moment of payment authorization; evidence is sealed for later IG, audit, or Congressional review.
Business use
Built for public funds accountability.
Agencies face increasing pressure from OMB, GAO, IGs, and Congress to reduce improper payments and document the integrity controls in place at the moment of disbursement. JIL provides the pre-disbursement verification layer and the evidence record that backs every payment decision.
Six business outcomes
Where Federal Spending Integrity moves the needle.
Grant payment verification
Eligibility, vendor identity, and grant-rule checks executed before disbursement; sealed evidence travels with the payment.
Vendor fraud detection
UEI/SAM resolution, exclusion-list screening, beneficial-owner chain, and duplicate-vendor checks at payment time.
Payroll integrity
Phantom employee, duplicate identity, terminated-after-pay, and bank-routing checks integrated with HRIS and payroll.
Benefits disbursement review
Eligibility verification for federal benefits and disaster assistance, with cross-program identity reconciliation.
Contractor invoice checks
Invoice-to-PO match, duplicate invoice detection, and rate anomaly review before approval.
IG investigation support
Inspector General offices receive structured findings with sealed evidence ready for further investigation or referral.
Use cases
Spending domains covered.
Federal grants & outlays
Grant award eligibility, recipient identity, performance reporting, and disbursement integrity checks.
Procurement & contracts
Vendor onboarding, exclusion screening, contract-vehicle eligibility, and invoice review.
Federal payroll
Active employee verification, duplicate identity detection, and bank routing checks.
Disaster & emergency assistance
Beneficiary identity reconciliation, duplicate claim detection across programs.
Federal healthcare payments
Pre-settlement attestation for Medicare/Medicaid contractor payments and grants.
Veterans & agency benefits
Cross-program identity match, eligibility verification, and benefit overpayment prevention.
Technical deep dive
How it integrates with agency systems.
- Payment requests from financial system / Treasury rails
- Vendor master records (with UEI/SAM linkage)
- Beneficiary identity and eligibility records
- Grant award and performance data
- Contract / purchase order data
- HRIS and payroll registers
- Bank routing and ACH/Fedwire detail
UEI/SAM.gov resolution, OIG exclusion screening, OFAC and treasury sanctions overlay, beneficial-owner graph, duplicate vendor and shared-bank-account detection, and address/identity overlap analysis.
Program-specific eligibility rules captured as deterministic checks. Date-of-award rule snapshot freezes program criteria in force at the time of the disbursement decision.
Active-employee verification, duplicate identity, terminated-after-pay anomaly, shared bank account, and time-record/payroll mismatch detection per the Phantom Employee Detection pillar.
Pass / Review / Block verdict per payment with risk score, triggered checks, reason codes, and rule citations. Block returns the payment to the agency workflow for review before disbursement is reauthorized.
Every payment carries a sealed CREB referencing all checks executed, source citations, reviewer actions, and cryptographic timestamp. Auditors retrieve the bundle directly; no reconstruction.
- Discovery session with program integrity and IG
- Data source inventory
- Historical disbursement retrospective scan
- Pre-disbursement pilot on a program
- IG routing and audit dashboard
- Production deployment
What this is not
Scope, plainly.
- Not a federal agency
- Not a payment processor by default
- Not a legal determination
- Not a substitute for IG review
- Not a guarantee all fraud is stopped
Move integrity checks before the disbursement.
Brief your program integrity lead, CFO office, or IG. We will walk the pre-disbursement model, the sealed evidence record, the integration path with your financial system, and the deployment timeline.
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