Vol. I · Cryptographic Verdict Record
Pillar 1 - Pre-Settlement Attestation
SAMPLE - Pillar 1
Cryptographic Verdict Record - Pre-Settlement Attestation.
This is a sample Cryptographic Verdict Record - the operational data half of a JIL Court Ready Evidence Bundle (CREB). The fields below show the structure of every real verdict: identifiers, subject, test profile, the full check matrix, the final verdict, and the cryptographic seal anchored to the JIL L1 chain by 14-of-20 SCN BFT validator quorum. Signed with hybrid Ed25519 and ML-DSA-65 (NIST FIPS 204) for post-quantum durability.
Sample notice. All identifiers, hashes, signatures, validator quorum payloads, and timestamps in this document are fictitious. They preserve the structure of a real CREB envelope so a custodian or compliance officer can see exactly what JIL produces. Real records carry the same structure with live hashes anchored on the JIL L1 chain.
175
Production checks across the institutional catalogue.
14 / 20
SCN BFT validator quorum signing every record.
FIPS 204
Post-quantum standard. Hybrid Ed25519 + ML-DSA-65 on every signature.
75
Patent claims filed across attestation, evidence, and consensus.
273
Production services in continuous operation.
~1.4M
Lines of production code, third-party reviewed.
DOCUMENT BODY
Cryptographic Verdict Record - verbatim sample envelope.
All cryptographic content below is preserved verbatim from the canonical sample. Tables, hash strings, signature blocks, and validator quorum payloads have not been modified - they are the sample.
JIL Sovereign Technologies, Inc.
Cryptographic Verdict Authority - Pillar 1
Report Identifier
JIL-VR-PS-2026-04-19-A8F3C2D1
Issued: 2026-04-19 13:47:22 UTC
Completed: 2026-04-19 13:47:22.108 UTC
Scan to verify
/verify/JIL-VR-PS-2026-04-19-A8F3C2D1
/verify/JIL-VR-PS-2026-04-19-A8F3C2D1
Cryptographic Verdict Record
Court-Admissible - Independently Verifiable - Tamper-Evident
SAMPLE - FICTITIOUS SUBJECT DATA
Executive Summary (plain English)
Verdict: YES
Settlement permitted within SLA window
Question we answered
Is this $2.45M USD-stablecoin transfer between two institutional counterparties safe to settle?
What you told us (inputs)
| From | Redacted Trust Custodian (Custodian-X), verified KYC Tier 3 |
| To | Redacted Legal Entity (Recipient-Y), LEI 549300XXXXXXXXXXXXXX, GLEIF-verified |
| Amount | $2,450,000.00 USD in wUSDC-JIL (JIL-bridged USDC on Ethereum) |
| Purpose | TRADE - Institutional OTC counterparty transfer |
What we checked
- All 111 checks in the institutional high-value USD profile (69 FWEA + 42 WIE)
- Named-person sanctions against 10 jurisdictional lists (OFAC, EU, UK OFSI, UN, SECO, etc.)
- Destination wallet SDN hash-table lookup (O(1), every jurisdiction list)
- 2-hop transaction-graph taint analysis against known darknet / ransomware / mixer / state-actor clusters
- Settlement-instruction integrity (IBAN MOD-97, BIC ISO 9362, endpoint-binding attestation)
- Velocity, typology, and jurisdictional-corridor behavioral checks
What we found
- Zero sanctions matches on the originator, counterparty, or beneficial-owner tree (depth-3 UBO traversal)
- Destination wallet is not in any published SDN list
- Taint exposure to known-bad clusters: 0.02% (threshold is 1.0%)
- Velocity pattern within normal 90-day baseline for this entity
- US → Singapore corridor is compliant; no cross-border travel-rule trigger
- Settlement-instruction cryptographic integrity verified; endpoint binding attested
Recommended action
Proceed with the transfer. Verdict sealed to JIL L1 block #892,447 and written to the custodian's Secure Document Vault under the vendor's 15-year retention policy.
0Identifiers, Retrieval, and Retention
- Report ID (this document)
- JIL-VR-PS-2026-04-19-A8F3C2D1
- Attestation ID
- ATT-892447-0000004812
- Vendor ID (requester)
- VND-CX-0047 (Custodian-X, onboarded 2025-11-08)
- Profile ID
- prf_a3f9b1c84e6d50d2 (LOB: Custodian, Tier 1+2, 87 of 148 catalog checks active)
- Profile Check-Set Hash
- sha256:7e2a91f0d83b6c5e4a17b9c3d8f0e1b2a4c6d7e8f0a1b2c3d4e5f6789abcdef0
- Reproducibility Manifest
- code_version jil-attestation@2026.04.19-948 (sha 7d4e9c2); query_plan_hash sha256:9f3a7e2d8c5b4a91...; signal_thresholds z_floor=3.0, multi_signal_min=2, high_band_z=4.0+3sigs; verdict_engine deterministic (no stochastic LLM in verdict path); ava_runtime in-house; ava_llm_enabled false; ava_llm_model n/a (template-only); ava_llm_calls 0 of 0 narratives refined, 0 of 0 remediation plans refined. Replay command: jil-attest replay --bundle CREB-PS-2026-04-19-A8F3C2D1
- Ava LLM Gate (this verdict)
- This verdict was produced with the in-house LLM disabled. The 4-way gate state at run time was: LLM_ENDPOINT=set, LLM_ENABLED(env)=false, engagement_parameters.llm_enabled=false, customer_profile.plan=poc. Findings, narratives, and remediation plans are 100% template-rendered from versioned reference templates. When the gate is open (paid customer who has opted in), narrative + remediation copy is refined by an LLM running on JIL-controlled hardware, with a numeric-drift guard that rejects any rewrite that mutates a $ amount, %, count, or date. All prompts and responses stay inside JIL infrastructure; no third-party LLM API is called.
- CREB Summary Report
- View 11-section executive summary (companion document, ships with this Detailed Verdict Record)
- Date Completed
- 2026-04-19 13:47:22.108 UTC (epoch 1776649642.108)
- Storage Location (vendor-controlled)
- Vendor SDV endpoint sdv://VND-CX-0047.eu-central.hel1.jil-sdv/, object key verdicts/pre-settlement/2026/04/19/JIL-VR-PS-2026-04-19-A8F3C2D1.pdf.sealed. AES-256-GCM encrypted, vendor-held key.
- Content Hash (SHA-256)
- f0e9d8c7b6a594837261504392817263abcdef0123456789abcdef0123456789
- Retention Period
- 15 years minimum. Exceeds BSA / FATF / NYDFS / HIPAA requirements. Permanent retention may be elected by vendor.
- Retrieval Index (JIL-side)
- Indexed in trust.verdict_records + replicated to verdict_index.clickhouse. Queryable by report_id, attestation_id, vendor_id, profile_id, date_completed, subject_hash, L1 anchor tx.
- Retrieval API
- Authenticated vendors: GET /api/v1/verdicts/{report_id}. Courts/regulators: GET /verify/{report_id} returns verification metadata without PII; blob retrieval requires vendor consent or court order served on vendor.
1Subject of Verdict
- Request Type
- Pre-Settlement Attestation (Pillar 1)
- Requesting Party
- Redacted Trust Custodian ("Custodian-X"), Client-ID hash cx:8a3f:e91d:44c6
- Counterparty (claimed)
- Redacted Legal Entity ("Recipient-Y"), LEI 549300XXXXXXXXXXXXXX
- Asset
- USD-stablecoin (wUSDC-JIL), amount $2,450,000.00 USD
- Origin Wallet
- 0x7Bcff27567cfE3e67020a0d771a445178756aBa2
- Destination Wallet
- 0xA19D3b4F8e8c2E41FD6e9f2bC5a8c3d4E7F8a0C1
- Chain
- Ethereum mainnet (chain-id 1), to be settled via JIL L1 bridge
- Purpose Code
- TRADE - Institutional OTC counterparty transfer
- Latency Budget
- 6 seconds (custodian SLA); actual verdict delivered in 4.1s
2Test Profile Applied
- Profile Name
- FWEA-INST-HIGH-VALUE-USD-v7.3.1
- Profile Description
- Institutional high-value USD stablecoin transfer. Full FWEA + full WIE.
- Total Catalog Size
- 111 checks (69 FWEA + 42 WIE)
- Approved for this Profile
- 111 of 111 checks enabled
- Out of Scope (not approved)
- 0 of 111 checks disabled for this profile
Coverage transparency: both approved and out-of-scope checks are listed in Section 4 for full court defensibility. No hidden checks, no silent omissions.
3Approved Checks - Full Test Matrix (Section 4A)
111 APPROVED
Each approved check ran during verdict assembly. Method, source, result, and per-check evidence hash listed below. Individually Ed25519-signed and rolled up into Section 6 Merkle root.
| Check ID | Test Name | Method | Source | Result | Evidence Hash |
|---|---|---|---|---|---|
| FWEA-01 | OFAC person match (origin) | Exact + fuzzy (Levenshtein <=2, phonetic Soundex) | OFAC SDN + CSL | CLEAR | sha256:01of...f1i |
| FWEA-02 | OFAC person match (counterparty) | Exact + fuzzy + transliteration | OFAC SDN + CSL + EU + UK | CLEAR | sha256:02of...f2i |
| FWEA-03 | PEP screening - beneficial owners | UBO graph traversal to depth 3 | OpenSanctions PEP list | CLEAR | sha256:03pe...f3i |
| FWEA-04 | Synthetic identity detection | Document cross-reference + velocity modeling | GLEIF + OpenCorporates + telco records | CLEAR | sha256:04sy...f4i |
| FWEA-05 | Document deepfake detection | Signature + metadata + font analysis | JIL document integrity ML | CLEAR | sha256:05do...f5i |
| FWEA-06 | AI voice deepfake at authorization | Spectral + prosodic + behavioral analysis | JIL voice auth ML | CLEAR | sha256:06ai...f6i |
| FWEA-07 | Destination wallet SDN match | O(1) hash-table lookup (<1ms) | OFAC SDN + CSL + UK OFSI | CLEAR | sha256:07de...f7i |
| FWEA-08 | Business Email Compromise (BEC) pattern | Domain similarity + content ML classifier | JIL BEC detector + OpenAI moderation | CLEAR | sha256:08bu...f8p |
| FWEA-09 | Invoice fraud detection | Invoice fingerprinting + duplicate detection | JIL invoice graph | CLEAR | sha256:09in...f9p |
| FWEA-10 | Account takeover (ATO) signals | Device fingerprint + behavior delta | JIL session telemetry | CLEAR | sha256:10ac...f0p |
| FWEA-11 | Authorized Push Payment (APP) scam | Behavioral deviation + destination risk | JIL APP detector | CLEAR | sha256:11au...f1p |
| FWEA-12 | Wire anomaly detection | Z-score vs entity baseline (90d window) | Custodian feed + JIL baseline | CLEAR | sha256:12wi...f2p |
| FWEA-13 | SEPA APP fraud pattern (EU) | SEPA rail-specific heuristics | EBA SEPA registry + JIL detector | CLEAR | sha256:13se...f3p |
| FWEA-14 | UK FPS Payment System Regulator (PSR) profile | FPS reimbursement-risk scoring | UK FPS + PSR guidance | CLEAR | sha256:14uk...f4p |
| FWEA-15 | PIX fraud typology (Brazil) | PIX chain-of-claim verification | BCB PIX registry | CLEAR | sha256:15pi...f5p |
| FWEA-16 | UPI fraud typology (India) | UPI VPA collision + spoof detection | NPCI UPI registry | CLEAR | sha256:16up...f6p |
| FWEA-17 | SWIFT gpi chain substitution | MT103 hop-by-hop integrity check | SWIFT gpi tracker | CLEAR | sha256:17sw...f7p |
| FWEA-18 | CIPS sanctioned-entity routing | CIPS routing graph + sanctions overlay | PBoC CIPS + OFAC overlay | CLEAR | sha256:18ci...f8p |
| FWEA-19 | NPP PayID integrity (Australia) | PayID binding verification | AusPayNet NPP | CLEAR | sha256:19np...f9p |
| FWEA-20 | DPAN wallet provisioning fraud | Device Provisioning API anomaly | Card network DPAN logs | CLEAR | sha256:20dp...f0p |
| FWEA-21 | Magecart / e-skimmer merchant compromise | Merchant page script integrity | JIL merchant monitor | CLEAR | sha256:21ma...f1p |
| FWEA-22 | Cryptocurrency off-ramp anomaly | Off-ramp velocity vs historical | Chainalysis + JIL off-ramp registry | CLEAR | sha256:22cr...f2p |
| FWEA-23 | Check kite / float fraud | Inter-account timing graph | JIL check clearance timing | CLEAR | sha256:23ch...f3p |
| FWEA-24 | Settlement instruction integrity | IBAN MOD-97 + BIC ISO 9362 + endpoint attestation | JIL L1 settlement path | PASS | sha256:24se...f4p |
| FWEA-25 | OFAC country-level sanctions | Jurisdiction routing check (IR, KP, SY, CU, RU-partial) | OFAC country list | CLEAR | sha256:25of...f5r |
| FWEA-26 | EU MiCA stablecoin classification | Token symbol + issuer + whitelist | EBA regulated tokens list | PASS | sha256:26eu...f6r |
| FWEA-27 | EU DORA operational resilience | ICT risk attestation presence | EBA DORA registry | PASS | sha256:27eu...f7r |
| FWEA-28 | UK FCA authorization status | FCA register lookup + passport check | FCA Register | PASS | sha256:28uk...f8r |
| FWEA-29 | FATF International Travel Rule (>$3K) | Originator / beneficiary data completeness | FATF Travel Rule Protocol + IVMS 101 | PASS | sha256:29fa...f9r |
| FWEA-30 | CBDC attestation (eCNY / DEUR / mBridge) | CBDC issuer + compliance-envelope check | BIS mBridge + PBoC eCNY + ECB DEUR | N/A | sha256:30cb...f0r |
| FWEA-31 | NYDFS Part 500 applicability | Counterparty NYDFS-regulated flag | NYDFS covered entity list | PASS | sha256:31ny...f1r |
| FWEA-32 | SEC Reg S / Reg D (if applicable) | Investor accreditation + jurisdiction | SEC filings + investor attestation | N/A | sha256:32se...f2r |
| FWEA-33 | MAS Singapore DPT Act applicability | Singapore counterparty check | MAS DPT licensee list | PASS | sha256:33ma...f3r |
| FWEA-34 | VARA UAE crypto licensing | UAE counterparty license lookup | VARA licensee registry | PASS | sha256:34va...f4r |
| FWEA-35 | State MTL jurisdiction check | US state-by-state money transmitter overlay | NMLS MT licensing database | PASS | sha256:35st...f5r |
| FWEA-36 | Velocity anomaly (origin 48h) | Rolling z-score vs 90d baseline | JIL L1 + custodian feed | PASS (z=0.84) | sha256:36ve...f6t |
| FWEA-37 | Mule account scoring | Inbound-outbound timing + network centrality | JIL mule detector | CLEAR | sha256:37mu...f7t |
| FWEA-38 | Smurfing / structuring pattern | Sub-threshold frequency + 24h rollup | JIL structuring detector | CLEAR | sha256:38sm...f8t |
| FWEA-39 | Geographic anomaly | Origin-destination distance vs entity norm | JIL geo baseline | CLEAR | sha256:39ge...f9t |
| FWEA-40 | Bust-out credit fraud pattern | Credit utilization curve analysis | FICO + experian bust-out model | N/A | sha256:40bu...f0t |
| FWEA-41 | Round-amount / psychological pricing flag | Statistical distribution vs entity norm | JIL amount analyzer | CLEAR | sha256:41ro...f1t |
| FWEA-42 | Night / off-hours activity | Time-of-day distribution outlier | JIL temporal baseline | CLEAR | sha256:42ni...f2t |
| FWEA-43 | Routing change detection (<72h) | Last-minute routing delta alert | Custodian instruction log | CLEAR | sha256:43ro...f3s |
| FWEA-44 | Account-number change alert | Counterparty account history vs current | Custodian counterparty ledger | CLEAR | sha256:44ac...f4s |
| FWEA-45 | Instruction provenance attestation | Signed chain from originator | JIL instruction attestation | PASS | sha256:45in...f5s |
| FWEA-46 | IBAN integrity (MOD-97) | Checksum + country length validation | ISO 13616 IBAN registry | PASS | sha256:46ib...f6s |
| FWEA-47 | Correspondent chain hop anomaly | Hop-count + jurisdiction diversity | SWIFT gpi trace | CLEAR | sha256:47co...f7s |
| FWEA-48 | Real estate closing wire protection | Closing agent attestation required | ALTA closing protection | N/A | sha256:48re...f8s |
| FWEA-49 | Endpoint binding attestation | Destination wallet bound to counterparty identity | JIL endpoint-binding registry | PASS | sha256:49en...f9s |
| FWEA-50 | Duplicate claim detection | Claim-ID + subject-service fingerprint | CMS NCCI + JIL dedupe | N/A | sha256:50du...f0h |
| FWEA-51 | NPI provider enrollment status | NPI active + no-deactivation check | CMS PECOS + NPPES | N/A | sha256:51np...f1h |
| FWEA-52 | Upcoding detection | Code frequency distribution vs peer | CMS MIPS + peer benchmarks | N/A | sha256:52up...f2h |
| FWEA-53 | Remittance mismatch | 837P vs 835 reconciliation | Clearinghouse remittance | N/A | sha256:53re...f3h |
| FWEA-54 | Overpayment recovery flag | Historical overpayment pattern match | CMS overpayment database | N/A | sha256:54ov...f4h |
| FWEA-55 | Fraud ring graph analysis | Community detection on entity graph | JIL fraud-ring detector | CLEAR | sha256:55fr...f5m |
| FWEA-56 | Typology library pattern match | Published typology overlay (pig-butchering, APP, etc) | JIL typology library v3 | CLEAR | sha256:56ty...f6m |
| FWEA-57 | Cross-rail correlation | Same entity on multiple rails | JIL entity resolution | CLEAR | sha256:57cr...f7m |
| FWEA-58 | FaaS (Fraud-as-a-Service) infrastructure | Known FaaS C2 + tooling signature | JIL FaaS intel | CLEAR | sha256:58fa...f8m |
| FWEA-59 | FATF typology pattern match | Graph-motif match across 30d window | JIL L1 + Chainalysis clusters | CLEAR | sha256:59fa...f9c |
| FWEA-60 | Egmont FIU intelligence overlay | FIU-flagged entity check | Egmont Group secure channel | CLEAR | sha256:60eg...f0c |
| FWEA-61 | BIS CPMI payment system risk | Payment corridor risk score | BIS CPMI annual report data | LOW | sha256:61bi...f1c |
| FWEA-62 | Cross-border velocity multi-jurisdiction | Velocity across 3+ jurisdictions 7d | JIL cross-border detector | CLEAR | sha256:62cr...f2c |
| FWEA-63 | Sanctioned-jurisdiction hub routing | Proximity to sanctioned corridor | OFAC country list + corridor graph | CLEAR | sha256:63sa...f3c |
| FWEA-64 | TBML with World Bank commodity prices | Invoice-price variance vs market | World Bank commodity index + WCO | CLEAR | sha256:64tb...f4c |
| FWEA-65 | Pig butchering / romance-investment scam | Behavior + destination + dialog ML | JIL pig-butcher registry + NIST | CLEAR | sha256:65pi...f5e |
| FWEA-66 | FaaS C2 infrastructure attribution | Infrastructure overlap with known FaaS | JIL FaaS infra graph | CLEAR | sha256:66fa...f6e |
| FWEA-67 | ZKP post-settlement attestation | Zero-knowledge proof of compliant state | JIL ZKP prover | PASS | sha256:67zk...f7c |
| FWEA-68 | Adversarial ML drift detection | Model drift vs golden baseline | JIL ML governance | CLEAR | sha256:68ad...f8c |
| FWEA-69 | HNDL quantum-safe TLS verification | Dilithium + X25519 handshake verified | JIL TLS attestation | PASS | sha256:69hn...f9c |
| WIE-01 | Destination wallet age | Genesis-tx trace + funding attribution | JIL L1 on-chain history | 847 days (LOW RISK) | sha256:01de...w1w |
| WIE-02 | Funding source attribution | Recursive source-of-funds trace | JIL attribution-evm + Chainalysis | CLEAR | sha256:02fu...w2w |
| WIE-03 | First-block recency flag | Age vs transaction volume ratio | JIL L1 + chain-specific | CLEAR | sha256:03fi...w3w |
| WIE-04 | Dormancy awakening signal | Long-dormant -> sudden activity | JIL dormancy tracker | CLEAR | sha256:04do...w4w |
| WIE-05 | Dust attack detection | Micro-tx flood pattern | JIL dust detector | CLEAR | sha256:05du...w5w |
| WIE-06 | Fresh-wallet-with-instant-activity | Activity within 1h of creation | JIL creation telemetry | CLEAR | sha256:06fr...w6w |
| WIE-07 | Bulk wallet creation signal | Sequential wallet creation cluster | JIL creation graph | CLEAR | sha256:07bu...w7w |
| WIE-08 | Contamination 2-hop weighted | Graph traversal, decay-weighted exposure scoring | JIL L1 + Chainalysis | 0.02% (CLEAR) | sha256:08co...w8c |
| WIE-09 | Direct darknet exposure | 0-hop match to known darknet wallets | JIL known-bad registry | CLEAR | sha256:09di...w9c |
| WIE-10 | Direct ransomware operator exposure | 0-hop match to ransomware wallets | JIL ransomware intel (Conti/LockBit/BlackCat/Cl0p) | CLEAR | sha256:10di...w0c |
| WIE-11 | Mixer/tumbler exposure | Exposure to Tornado Cash, Blender.io, ChipMixer, Sinbad | JIL mixer registry | CLEAR | sha256:11mi...w1c |
| WIE-12 | Exchange-hack cluster exposure | Mt. Gox, Bitfinex, FTX, KuCoin hack wallets | JIL hack attribution | CLEAR | sha256:12ex...w2c |
| WIE-13 | Known-bad cluster exposure (full) | 0/1/2/3-hop lookup against all known-bad | JIL known-bad registry | CLEAR | sha256:13kn...w3c |
| WIE-14 | State-actor cluster exposure | Lazarus Group, APT38, Russian ransomware | JIL state-actor attribution | CLEAR | sha256:14st...w4c |
| WIE-15 | Transaction cadence anomaly | Inter-arrival time distribution | JIL L1 cadence analyzer | CLEAR | sha256:15tr...w5v |
| WIE-16 | Amount distribution outlier | Distribution vs 90d self-baseline | JIL amount analyzer | CLEAR | sha256:16am...w6v |
| WIE-17 | Bot activity signature | Automated tx signing pattern | JIL bot detector | CLEAR | sha256:17bo...w7v |
| WIE-18 | Burst-and-drain pattern | High inbound then full drain | JIL burst detector | CLEAR | sha256:18bu...w8v |
| WIE-19 | Round-amount trading | Round-number frequency outlier | JIL amount analyzer | CLEAR | sha256:19ro...w9v |
| WIE-20 | Fragmentation pattern | Tx split into sub-threshold batches | JIL fragmentation detector | CLEAR | sha256:20fr...w0v |
| WIE-21 | Cross-chain arbitrage signature | Arbitrage-like paired tx across chains | JIL cross-chain detector | CLEAR | sha256:21cr...w1v |
| WIE-22 | Protocol whitelist match | Interacted protocols in whitelist | JIL DeFi whitelist | 94/100 (HIGH TRUST) | sha256:22pr...w2d |
| WIE-23 | LP quality score | Uniswap / Balancer pool quality | JIL DeFi attestation ledger | HIGH | sha256:23lp...w3d |
| WIE-24 | Rug-pull heuristic | Known rug-pull cluster exposure | JIL rug-pull registry | CLEAR | sha256:24ru...w4d |
| WIE-25 | Yield-farming exposure | Yield-protocol interaction + risk tier | JIL yield-farm classifier | LOW | sha256:25yi...w5d |
| WIE-26 | Flash-loan anomaly | Flash-loan pattern in history | JIL flash-loan detector | CLEAR | sha256:26fl...w6d |
| WIE-27 | Bridge-exploit exposure | Known bridge-exploit interaction | JIL bridge-exploit registry | CLEAR | sha256:27br...w7d |
| WIE-28 | Governance manipulation signal | Flash-loan governance attack pattern | JIL governance-attack detector | CLEAR | sha256:28go...w8d |
| WIE-29 | Cross-wallet clustering | JIL attribution engine (BTC/EVM/SOL/TRX) | JIL attribution engines | No discrepancy | sha256:29cr...w9h |
| WIE-30 | Change-address heuristic (BTC) | Multi-input + change detection | JIL attribution-btc | CLEAR | sha256:30ch...w0h |
| WIE-31 | Common-ownership heuristic | Co-spending patterns across wallets | JIL attribution-btc/evm | CLEAR | sha256:31co...w1h |
| WIE-32 | Bridge-correlation clustering | Cross-chain bridge traffic as identity | JIL attribution-bridges | CLEAR | sha256:32br...w2h |
| WIE-33 | CEX-withdrawal correlation | CEX-withdrawal timing + amount match | JIL CEX attribution | CLEAR | sha256:33ce...w3h |
| WIE-34 | Off-chain-linked wallet | Corporate entity + wallet linkage via OpenCorporates | OpenCorporates + JIL entity graph | CLEAR | sha256:34of...w4h |
| WIE-35 | Real-estate linked wallet | Property-purchase blockchain linkage | ATTOM Property + JIL entity graph | CLEAR | sha256:35re...w5h |
| WIE-36 | Jurisdictional fit (corridor) | Counterparty jurisdiction vs origin corridor | GLEIF + OpenCorporates | PASS (US-SG corridor compliant) | sha256:36ju...w6r |
| WIE-37 | Sanctions-list proximity | Distance to any sanctioned wallet in graph | OFAC + EU + UK SDN + JIL L1 | > 4 hops (CLEAR) | sha256:37sa...w7r |
| WIE-38 | PEP overlap (counterparty UBO) | UBO graph overlap with PEP list | OpenSanctions PEP | CLEAR | sha256:38pe...w8r |
| WIE-39 | Adverse media flag | Counterparty name in adverse-media feed | OpenSanctions media + Dow Jones | CLEAR | sha256:39ad...w9r |
| WIE-40 | Taint-free proof | Cumulative contamination score under 1% | JIL taint calculator | 0.02% (PASS) | sha256:40ta...w0r |
| WIE-41 | MiCA stablecoin eligibility | Token MiCA-registered flag | EBA MiCA registry | PASS | sha256:41mi...w1r |
| WIE-42 | Travel-rule data completeness | Originator+beneficiary data fields populated | IVMS 101 validator | PASS | sha256:42tr...w2r |
3Out-of-Scope Checks - Not Enabled (Section 4B)
0 OUT OF SCOPE
Listed for transparency. These checks exist in the 111-check catalog but were not enabled in this profile. Their omission is explicit, auditable, and court-defensible.
| Check ID | Test Name | Status | |||
|---|---|---|---|---|---|
| All 111 checks in the catalog are approved for this profile. | |||||
5Final Verdict
Attested Disposition
YES
Confidence: 98.4% | Settlement permitted within SLA window
Reasoning Summary
- All approved checks cleared within threshold profile
- No Layer-1 sanctions match (origin, counterparty, UBO graph through depth 3)
- No Layer-2 destination-wallet SDN match across 10 jurisdictional lists
- Layer-3 taint analysis: 0.02% exposure to any known-bad cluster; below 1% threshold
- Velocity, typology, and jurisdictional corridor checks within normal bounds
- FWEA-24 settlement-instruction integrity verified; endpoint binding attested
6Cryptographic Seal and Anchor
- Issuer
- JIL Sovereign Technologies, Inc. (DE)
- Signing Algorithm
- Ed25519 + Dilithium-III (classical + post-quantum hybrid)
- Issuer Signature
- f0e9d8c7b6a594837261504392817263abcdef0123456789abcdef0123456789
- Validator Quorum
- 14 of 20 across 10 jurisdictions (70% threshold exceeded)
- JIL L1 Anchor
- delivery-hash: 1y2z3a4b5c6d...
- Merkle Root
- Rolled up from Section 4A per-check evidence hashes
Verify at
jilsovereign.com/verify/
JIL-VR-PS-2026-04-19-A8F3C2D1
jilsovereign.com/verify/
JIL-VR-PS-2026-04-19-A8F3C2D1
7Chain of Custody Timeline
| 13:47:18.003 UTC | Custodian POST /authorize received | req-hash: 8a9b0c1d2e3f... |
| 13:47:18.041 UTC | Test profile FWEA-INST-HIGH-VALUE-USD-v7.3.1 loaded and attested | profile-hash: 4g5h6i7j8k9l... |
| 13:47:18.112 UTC | 111 approved checks dispatched in parallel | dispatch-hash: 0m1n2o3p4q5r... |
| 13:47:19.847 UTC | All approved checks returned. Merkle roll-up computed. | merkle-root: 1234...cdef |
| 13:47:19.912 UTC | Preliminary verdict assembled: YES (confidence 98.4%) | verdict-hash: f0e9...6789 |
| 13:47:20.184 UTC | Verdict submitted to validator quorum | submission-hash: 5s6t7u8v9w0x... |
| 13:47:21.442 UTC | 14 of 20 validators signed across 10 jurisdictions (70% threshold) | quorum-hash: 9f8e...abcd |
| 13:47:21.897 UTC | Verdict anchored to JIL L1 block #892,447 | tx-hash: 0xdef0...789a |
| 13:47:22.108 UTC | Sealed record generated and delivered to custodian | delivery-hash: 1y2z3a4b5c6d... |
| 13:47:22.164 UTC | Record written to vendor SDV (VND-CX-0047 endpoint) | sdv-object: verdicts/pre-settlement/2026/04/19/... |
| 13:47:22.191 UTC | Indexed in trust.verdict_records + replicated to verdict_index.clickhouse | index-id: VR-INDEX-1776649642108 |
Total latency: 4.105 seconds. SDV write + retrieval-index commit +83ms. Within 6-second SLA.
Tamper Evidence. Any modification to this record - including whitespace, font, or formatting changes after issuance - invalidates the seal. Independent verification does not require JIL Sovereign's cooperation and can be performed by any party that can compute a SHA-256 hash, verify an Ed25519 signature, and query the JIL L1 public ledger for the anchor transaction. The verification procedure is published at jilsovereign.com/verify and is open-source.
8Authorized Evidentiary Uses
- Federal court admission under FRE 702 (expert testimony) and 901 (authentication) - cryptographic anchor authenticates without requiring JIL as fact witness.
- Regulatory submission to OFAC, FinCEN, SEC, and state attorneys general.
- Custodian compliance evidence for SOC 2 Type II, ISO 27001, NYDFS Part 500, HITRUST CSF audits.
- Internal audit trail under BSA 5-year recordkeeping (JIL retention exceeds at 15+ years).
- Due diligence evidence for correspondent banking, MSB registration, VASP Travel Rule.
JIL Sovereign Technologies, Inc. - Delaware C-Corporation - Dallas, Texas
Patent portfolio: 48 issued, 11 in flight. This record is not financial advice. It is an attested computational result. It is a fact, not an opinion.
Questions: Request a briefing - Response SLA: 24 hours.
Patent portfolio: 48 issued, 11 in flight. This record is not financial advice. It is an attested computational result. It is a fact, not an opinion.
Questions: Request a briefing - Response SLA: 24 hours.
Engagement
See a real verdict, in your environment.
Every JIL settlement, pre-clearance, asset-intelligence query, and retroactive verification produces a record of this exact shape. The hashes below would resolve on the live JIL L1; the signatures below would verify against the live SCN validator key set.