JIL SovereignRetail
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Retail/Verification & Intelligence/Wallet Check
№ 01 · Verify

Wallet Check

Before you send or accept funds.

Wallet Check is the foundational retail intelligence product. Each check runs against the same Wallet Intelligence Engine (WIE) that powers institutional payment integrity on JIL Sovereign. Three tiers escalate depth and evidentiary weight: Quick for basic screening, Deep for entity attribution and behavioral analysis, and Evidence for court-admissible CREB bundles anchored on CourtChain.

Choose a tier →How it works
Tiers & pricing

Choose your tier.

6 tiers · No contract · Cancel anytime
Tier I
Quick Check
$5 one-time
  • OFAC SDN sanctions screening
  • Known scam and ransomware database
  • Sanctioned mixer exposure
  • Basic risk score (0 to 100)
  • JSON response
SLA5s
Choose quick check
Tier III
Deep Check
$19 one-time
  • Everything in Quick Check
  • Entity attribution (exchange, mixer, DEX, bridge, protocol)
  • Counterparty risk scoring to 5 hops
  • 30-day transaction summary
  • 42 WIE behavior signals
  • Cluster detection
  • PDF summary report
SLA1m
Choose deep check
Tier V
Evidence Check
$99 one-time
  • Everything in Deep Check
  • CourtChain-anchored Attestation (FRE 902(14))
  • Full transaction graph
  • Source-of-funds tracing
  • Downloadable Court-Ready Evidence Bundle (CREB)
  • Cryptographic hash and timestamp proof
  • 15-year retention and re-issuance
SLA1d
Choose evidence check