Wallet Check
Screen any wallet against sanctions, scam databases, mixer exposure, and behavioral risk signals. Three tiers from basic screening to court-admissible evidence.
Eleven products, one platform. Verify wallets, audit transactions, produce court-admissible evidence, and store your life's most important documents. Built on the same JIL Sovereign layer that handles payment integrity for enterprise and government.
Screen any wallet against sanctions, scam databases, mixer exposure, and behavioral risk signals. Three tiers from basic screening to court-admissible evidence.
Store wills, deeds, titles, medical directives, tax records, seed phrase backups. Encrypted, cryptographically anchored, inheritance-ready.
Screen any wallet against sanctions, scam databases, mixer exposure, and behavioral risk signals.
Self-serve AI analysis of crypto holdings, token legitimacy, protocol risk, and asset provenance.
Comprehensive due diligence on a business or institutional entity combining wallet analysis, on-chain reputation, and public-record signals.
Deep dive into a single transaction. Settlement verification, counterparty identification, fund flow tracing, and risk scoring.
Cryptographically anchored, self-authenticating evidence bundle. Suitable for litigation, arbitration, small claims, and regulatory submission.
Individual-tier asset discovery for divorce, separation, and family court matters. Locate wallet activity tied to a spouse or household.
For small-claims and civil judgment creditors. Locate crypto holdings of the debtor and produce evidence ready for enforcement action.
Store wills, deeds, titles, medical directives, tax records, seed phrase backups. Encrypted, cryptographically anchored, inheritance-ready.
Cryptographic attestation for a document. Tamper-evident, timestamped, and anchored on CourtChain.
Real-time monitoring of your own wallet or wallets you watch.
Continuous risk drift monitoring across your entire portfolio.
Your vault documents, past check results, monitored wallets, downloaded evidence bundles, and purchase history. All accessible anytime, encrypted at rest, and preserved for your retention term.
Every product on this page runs on the same JIL Sovereign layer that powers institutional and government payment integrity. You get the same signals, the same accuracy, the same cryptographic guarantees.
We do not sell personal information at retail. Entity attribution refers to institutions (exchanges, mixers, protocols), never to identified natural persons. Our Permissible Use Policy is enforced in code, not only in text.
Evidence products are anchored on CourtChain and designed to self-authenticate under Federal Rule of Evidence 902(14). No other retail platform offers this capability.
JIL Sovereign Retail products are informational risk-assessment and secure-storage services. They are not consumer reports within the meaning of the Fair Credit Reporting Act and must not be used to make decisions about credit, employment, insurance, housing, or any other FCRA-regulated purpose.
JIL Sovereign Technologies, Inc. is not a law firm, financial advisor, licensed investigator, or regulated financial institution. Our products do not constitute legal, financial, investment, tax, or professional advice. Engage qualified professionals before taking action based on our output.
Entity attribution at retail refers exclusively to institutional counterparties. Natural-person identification is not available through any retail product and may be sought only through separately negotiated enterprise agreements with a documented Permissible Purpose.
See full Terms of Service, Permissible Use Policy, and Privacy Notice.
No minimums. No contracts. Pay as you go or subscribe when you are ready.