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Cüneyt Emir
Cüneyt Emir

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Automated KYC, AML & Schengen Visa Document Verification for Law Firms and Immigration Consultants

Immigration consultants, visa agencies, and corporate compliance lawyers review hundreds of passports, utility bills, certificates of incorporation, and bank statements every week.

A single defective file—such as a passport expiring in 60 days instead of the required 90+ days, a cut-off MRZ code, or a mobile bill submitted as proof of address—can delay a visa application or KYC clearance by weeks.

Real-Time AI Document Verification at Upload Time

With DocAsker (Security & Encryption · Features), legal and immigration teams replace messy email chains with a structured, no-password Magic Link where an AI Gatekeeper inspects every uploaded file in under 3 seconds:

  1. Immigration & Visa Consultants Portal — Automatically checks passport validity windows, MRZ sharpness, biometric photo backgrounds, and EUR 30,000 Schengen travel insurance coverage using the Schengen Visa Document Checklist.
  2. Law Firms & Corporate Legal Intake Portal — Collects Certificates of Good Standing (< 90 days old), Ultimate Beneficial Owner (UBO >= 25%) declarations, and unexpired director IDs using the Corporate KYC / AML Document Checklist.
  3. Financial Advisors & Wealth Management Compliance — Verifies proof of residential address, source-of-wealth bank statements, and signed advisory mandates.
  4. Mortgage Brokers & Real Estate Agencies — Validates multi-page borrower asset statements, W-2s, Form 1040s, and closing disclosures via the Mortgage Document Checklist and Real Estate Closing Checklist.

Multilingual Client Portals Across 8 Languages

Clients can complete their document checklists in their native language:

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