Documentation

How the engine works.

Reference documentation for every retail product — scope, inputs, outputs, evidentiary standards, and the philosophical lines we do not cross. Written for a person, not an enterprise procurement officer.

Platform overview.

JIL Sovereign Retail exposes eleven discrete products on top of a single infrastructure: the Wallet Intelligence Engine (WIE), the CourtChain anchor, and the Secure Document Vault. Every retail check, bundle, or vault document is processed by the same engine that serves the institutional side of the house, with retail-specific restrictions enforced at the query layer.

Retail tiers are downscoped, not down-engineered. A Wallet Check Quick tier runs against the same sanctions lists, the same entity graph, and the same behavioral signals as an institutional investigation — it just returns fewer of them, at a consumer-priced unit cost, with the outputs formatted for human consumption.

Institutional parity. If a retail product says it does something — chain-hopping detection, counterparty scoring, CREB issuance — it does exactly what the institutional product of the same name does. We do not withhold capability for commercial reasons within a published tier.

Permissible use.

Every retail product carries a documented permissible purpose. These are the lawful bases on which a person may commission a check and use the output. Misuse is a terminal violation of the agreement.

Permitted	Prohibited
Diligence on a known counterparty before a transaction	Unconsented investigation of a natural person's finances
Your own wallet, with your consent	Credit, employment, insurance, or housing decisions
A judgment debtor, under a live order	Stalking, harassment, or doxxing
Litigation support with counsel of record	Pre-litigation intimidation of an uninvolved party
Evidence preservation and self-authentication	Fabrication or evidence laundering

Evidence standard.

Every CREB (Court-Ready Evidence Bundle) produced by the retail platform is cryptographically anchored on CourtChain and signed with a JIL Sovereign attestation key. The anchor and signature together establish the evidentiary chain contemplated by Federal Rule of Evidence 902(14) for self-authenticating records.

{
  // CREB manifest — abbreviated
  "bundle_id": "EB-26-0441",
  "issuer": "JIL Sovereign Technologies, Inc.",
  "issued_at": "2026-04-19T16:02:44.812Z",
  "anchor": {
    "chain": "CourtChain",
    "block": 8421992,
    "tx": "0x8c4a…92f1"
  },
  "manifest_hash": "0x3f17a1…8820cc",
  "signature": "0xa9e4…c2b2",
  "retention_years": 15
}

Wallet Check.

Screens any wallet address against sanctions, scam databases, mixer exposure, and behavioral risk signals. Three tiers — Quick, Deep, Evidence — escalate depth and evidentiary weight.

Inputs

address — a valid address on a supported chain
tier — one of quick, deep, evidence
context (optional) — a short free-text purpose line

Outputs

Tier I returns JSON. Tier II adds a signed PDF. Tier III returns a sealed CREB (zip + manifest + anchor receipt) with 15-year retention and unlimited re-issuance.

Evidence Bundle.

Cryptographically anchored, self-authenticating evidence bundle. Any prior Wallet Check, Asset Check, or Transaction Audit can be re-sealed as an Evidence Bundle. Tier II adds a notarised expert declaration with full CV.

Anchor citation

The anchor citation you include in pleadings takes the form:

// pleadings-ready anchor line
JIL Sovereign CREB · EB-26-0441
CourtChain block 8,421,992 · tx 0x8c4a…92f1
Issued 2026-04-19T16:02Z · retention 15y

Secure Document Vault.

Encrypted-at-rest document vault with per-document CourtChain anchoring and staged beneficiary release. Keys never leave your custody chain. In the event of service discontinuation, a documented key-escrow recovery protocol returns documents and keys to you.

Supported chains.

Ethereum, Bitcoin, Tron, Solana, BSC, Polygon, Arbitrum, Optimism, Avalanche, Base, XRP, TON, NEAR. Additional chains are added quarterly; see the Enterprise changelog.

Output formats.

JSON — machine-readable, for embedding in your own workflow
PDF — signed, for human consumption and internal records
CREB — sealed zip + signed manifest + anchor receipt, for court filing
DOCX — editable, for authorship of downstream work product

Retention policy.

CREB bundles are retained for 15 years with unlimited re-issuance. Non-evidence outputs (Quick/Deep Wallet Checks, Transaction Audits at Standard tier) are retained 90 days to 2 years depending on product. See each product page for specifics.

Webhooks (Pro tiers).

Wallet Guard Pro and Portfolio Watch Unlimited support webhook delivery. All webhook payloads are signed with an HMAC-SHA256 using your webhook secret.

POST https://yourdomain.com/hook

X-JilSov-Signature: t=1745240164, v1=0xa9e4…c2b2
Content-Type: application/json

{
  "type": "wallet_guard.alert",
  "wallet": "0x7f3b…c2a1",
  "alert": "counterparty_risk_drift",
  "severity": "warn",
  "delta": 18
}

Data exports.

You own every artefact commissioned under your retail account. A full-account export (checks, bundles, vault contents, alert history) is available at any time from the Dashboard, returned as a single signed archive with a verification manifest.