Attestation checks
500+
Verticals
One engine, many integrity problems.
JIL runs 175 attestation checks across a path to 22 verticals, every finding sealed as a CREB® on CourtChain™. The same detection core extends to new domains on a clear path. A vertical is operational when its checks run today, customer-activated when it is built and waiting on data, and on the roadmap when it is scoped toward our 22-vertical target.
Vertical target
22
Detection categories
16
Evidence standard
FRE 902(14)
Section 01 · Status keyThree states
Three states.
Status is about readiness and data, never marketing. Each vertical declares exactly where it stands.
Operational
Live in production
Checks and CREB® templates run today. Onboarding a customer is configuration, not construction.
Customer-activated
Built, waiting on data
Architected, specced, and validated. Turns on when the customer furnishes its data or grants restricted-data authority. JIL operates as processor.
On roadmap
Scoped toward 22
Market and detection model defined, with engineering on the path. Named so partners can plan, not claimed as live.
Section 02 · CoverageBy state
The detection verticals, grouped by state.
Codes reference the governing technical design documents where one exists. Federal payment programs have their own coverage map.
Operational
Health · MCOOperational
Payment Integrity
The flagship vertical for managed care, Medicaid, and Medicare. Pre and post payment detection across the full FWAE surface.
flagshippayer claimsNPPES
USDA · FNSOperational
Nutrition Assistance Integrity
SNAP-specific detection with dedicated checks for trafficking, eligibility, and retailer fraud.
SNAPbenefit records
Health · PharmacyOperational
Pharmacy & 340B Integrity
Opioid outlier, NADAC overpayment, MDRP rebate-termination, and 340B contract-pharmacy detection on public pharmacy data.
NADACMDRPHRSA OPAIS
RecoveryOperational
Asset Intelligence & Recovery
Judgment-debtor asset discovery and recovery, from on-chain tracing to court dockets, for debt-collection and recovery teams.
on-chainCourtListener
Gaming operatorsOperational
iGaming Integrity
Bonus abuse, collusion, and settlement integrity on a four-stream monetization model for licensed operators. OpenAPI live and functional.
OpenAPIsource-of-funds
Customer-activated
Cross-payerCustomer-activated
Subrogation & COB
Two-layer PPRL identity resolution across a clean room, five subrogation match typologies, recovery on a net-cash model.
JIL-TDD-SUBRO-001CREB #24
Public payrollCustomer-activated
Phantom Employee Detection
Ghost-payroll and duplicate-identity detection for public and contractor workforces, built for MFCU and OIG use.
JIL-TDD-PHANTOM-EMP-001
Pension · AnnuityCustomer-activated
Death & Survivor Fraud
Payments to the deceased caught through a DMF and NDI architecture. The customer holds certificate data under insurable interest; JIL is processor.
SSA DMFNCHS / NDI
TransportationCustomer-activated
Transportation Integrity
Vehicle, registration, and title fraud with a DPPA-compliant data architecture and an offline VIN decoder.
JIL-TDD-VIN-DECODE-001NHTSA vPIC
MarketsCustomer-activated
Capital Markets Integrity
Settlement, RFQ, and trade-surveillance integrity for capital-markets venues and participants.
view detail →
FederalCustomer-activated
Federal Grants Integrity
Grant-recipient screening on real USAspending data cross-referenced with OFAC and SAM, framed as funding-under-review leads.
view detail →
LaborCustomer-activated
H-1B / Labor
Labor-condition and prevailing-wage integrity for the H-1B program and adjacent labor verticals.
view detail →
ImmigrationCustomer-activated
EB-5
Source-of-funds and project integrity for the EB-5 immigrant-investor program.
view detail →
SanctionsCustomer-activated
Trade Finance / Export Control
Trade-based money-laundering and export-control screening across counterparties and shipments.
view detail →
InsuranceCustomer-activated
P&C Insurance
Property and casualty claims integrity, staged-loss detection, and recovery support.
view detail →
InsuranceCustomer-activated
Workers Comp
Workers compensation claims integrity, provider-mill detection, and indemnity-fraud screening.
view detail →
CryptoCustomer-activated
P2P / Crypto
Source-of-funds and counterparty risk for peer-to-peer and crypto settlement flows.
view detail →
On roadmap
Game publishersOn roadmap
Microtransaction Integrity
Sub-second verdicts on chargeback and representment disputes for microtransaction-heavy publishers.
scoped
ExpansionOn roadmap
Path to twenty-two
Additional verticals scoped toward the 22-vertical, 175-check target. Sequenced by data availability and customer demand.
planning
Federal payment programs (Treasury, DOL, IRS, SSA, VA, SBA, HUD, Education, FEMA, DoD, GSA, State) have a dedicated coverage map. See Federal Programs →
Section 03 · DetectionOne core
One detection core, many categories.
Verticals are configurations of a shared engine. AVA™, the adversarial validation and adjudication engine, runs every check as a dimension of one hypercube, so a new vertical reuses categories rather than rebuilding them.
01Eligibility
02Identity & PPRL
03Provider screening
04Billing & coding
05Duplicate & overlap
06Death & survivor
07Subrogation & COB
08Trafficking & diversion
09Exclusion & sanction
10Anomaly & pattern
+ 16 categories live
Engagement
Find the vertical that fits.
Operational verticals onboard in configuration time. Customer-activated verticals turn on the moment your data is in place. Roadmap verticals can be sequenced for a committed customer.