Permissible Use Policy
JIL Sovereign Technologies, Inc. (Delaware). The PDF below is the executed, binding version - the summary on this page is provided for convenience only.
Every check is associated with a permissible-purpose declaration. Automated controls flag suspicious patterns: high-frequency same-address scans, addresses on the protected-persons registry, addresses tied to documented domestic-violence shelter contributions, and batch volumes outside retail reasonable use.
Entity attribution at retail refers to institutions only (exchanges, mixers, protocols, bridges, DEXs). Natural-person identification is never returned through any retail product.
Heightened-attribution data is available only through separately negotiated enterprise agreements with a documented Permissible Purpose; it is not available through this platform under any circumstance.
Disputes about a flagged wallet may be submitted publicly without an account at /disputes - acknowledged within 24 hours and resolved within 30 days.