EB-5 Investor Visa Integrity
Cryptographic audit trail across SEC, USCIS, and civil court, on the same case.
EB-5 sits at the intersection of immigration, securities (Reg S, Reg D), and AML. The defensible position is the cryptographic audit trail across all three regulatory regimes simultaneously - no competitor produces evidence packages admissible across SEC, USCIS, and civil court on the same case.
JIL is not a regional center, not a broker-dealer, not an immigration law firm. It is a payment-integrity and securities-fraud detection layer that verifies source of funds, tracks capital from escrow through the new commercial enterprise to the job-creating entity, and produces sealed evidence on every disbursement.
EB-5 Investor Visa Integrity at a glance.
Where the integrity layer sits, what it produces, and how the sealed CREB flows back to the buyer's existing systems.
Where this product earns its place.
The strategic case for EB-5 as a JIL line of business - what makes the wedge defensible, what makes it economically meaningful, and how it compounds with the rest of the platform.
60-120 days to first revenue
Unlike federal grant fraud, EB-5 enforcement is reachable through private buyers - regional centers, broker-dealers, immigration law firms, and required-audit CPA firms. None of these carry the federal procurement gate.
SEC posture, not immigration
EB-5 is securities fraud that happens to involve a visa. SEC has been the most aggressive enforcer here - Quiros (Jay Peak), Path America, and others. JIL aligns with SEC enforcement posture, not immigration enforcement.
80% of source-of-funds primitives transfer
Source-of-funds tracing is exactly what the wallet-intelligence engine was built for. Roughly 80% of WIE primitives transfer with no modification - banking history, family transfers, sanctioned-jurisdiction exposure.
Capital-market-grade budgets
Regional centers and broker-dealers carry meaningful compliance budgets. Single regional-center engagements have produced six- and seven-figure consulting fees historically. Top 50 RCs control approximately 70% of capital raised.
Net-new checks, sealed evidence.
A representative slice of the EB-5-specific check pack. Each one runs in the same five-stage pipeline as the rest of the platform - intake, profile load, parallel checks, verdict, sealed CREB - and ships with a 14-of-20 BFT signature, a CourtChain L1 anchor, and a reproducibility manifest pinning the exact check-logic version.
Source-of-Funds Path
Traces each dollar to a lawful source across 7-year banking history. Flags chronological gaps. Identifies intermediate entities. Matches declared income to historical wealth accumulation.
Source-Country Currency Control
Verifies funds moved through legitimate channels under China SAFE, Vietnam SBV, India RBI, and other source-country controls. Flags hawala, smurfing, and trade-based laundering patterns.
NCE-to-JCE Capital Deployment
Traces investor funds from escrow release through the new commercial enterprise to the job-creating entity. Flags commingling, delayed deployment, or diversion against the construction draw schedule.
Job Creation Evidence
Direct jobs verified against payroll and tax filings. Indirect-job multipliers cross-checked against published RIMS-II and IMPLAN baselines. Construction-period jobs validated against hard spend documentation.
TEA Designation Validation
Census-tract validation, BLS unemployment-rate validation, OMB rural classification. Flags gerrymandered census-tract aggregations under the post-RIA standard.
Ponzi Pattern in RC Cash Flow
Detects classic Ponzi indicators: new-investor funds returning prior capital, reported returns inconsistent with project economics, new-cohort dependency for cash-flow continuity.
Offering Document Misstatement
Cross-references PPM, business plan, and economist report against actual outcomes. Flags material misstatements and omissions per Rule 10b-5. Tracks PPM version drift.
Broker-Dealer Registration
Verifies parties receiving transaction-based compensation are SEC-registered. Flags undisclosed migration-agent compensation. Cross-checks FINRA BrokerCheck and disciplinary history.
Who runs this in production.
The buyer pattern for EB-5 - who carries the budget, who carries the regulatory exposure, and how the engagement starts. Most first engagements are a Retroactive Proof Audit on a defined lookback window; Pre-Settlement integration follows once the check pack is calibrated to the customer's profile.
Top 50 RCs control roughly 70% of capital raised. Defensive compliance buyer - Retroactive Proof Audits on the past 36 months are the natural entry SKU.
FINRA-registered firms placing EB-5 offerings (NES Financial, EB5 Capital, CMB, US Immigration Fund, CanAm). Compliance and supervision tooling buyer.
Greenberg Traurig, Klasko, WR Immigration, Wolfsdorf Rosenthal for due diligence. Novogradac, MGO, Wipfli, Marcum for the RIA-required annual audit workflow.
SEC Asset Management Unit, USCIS Investor Program Office, USCIS FDNS, DOJ Fraud Section, FINRA Department of Enforcement, NASAA member offices.
Four-SKU model. No percentage. No contingency.
Pricing carries over from the canonical four-SKU model unchanged - Retroactive Scan (flat fee), Retroactive Proof Audit (with credit-back against the next subscription tier), Pre-Settlement Subscription (tiered annual), and per-case CREB bundles (Tier 3 court-ready evidence). Asset Intelligence is the standard fifth SKU where the vertical needs it.
No percentage of recovery. No contingency. No success fees. JIL is detection and proof, not recovery. Recovery sits with the customer or its existing partners (subrogation counsel, recovery vendors, regulators). The structure is what allows JIL to operate as neutral integrity infrastructure across plaintiffs and defendants, payers and payees, regulators and the regulated, on the same case.
Ready to scope a EB-5 engagement?
Initial briefings are 60 minutes. Retroactive Proof Audit lookback windows, check-pack profile design, and integration runbook are available under NDA. We start where the buyer's procurement gate is shortest.