Complete reference of all configurable parameters in the Adaptive Transaction Compliance Engine.
| Category | Parameter | Description | Default | Type | Range |
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JIL operates a proprietary multi-layer compliance stack covering sanctions screening (OFAC + OpenSanctions), PEP detection, business identity verification (GLEIF LEI + OpenCorporates), email/domain verification, UBO graph analysis, and risk scoring. For identity document proofing and biometric liveness, we integrate with third-party providers via our pluggable compliance-api gateway - currently wired for Onfido, Jumio, and Sumsub - selected per-jurisdiction based on regulatory requirements.