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Features
Compliance Intelligence

Statis provides a comprehensive suite of tools to manage foreign national compliance across institutions.

Identity & Profile Management

Create and manage a unified profile for each foreign national, linked to passport and visa credentials.

Visa & Stay Compliance Monitoring

Track visa validity, detect overstays, and receive alerts on upcoming expiries.

Employment & Education Verification

Ensure alignment between visa type and institutional engagement (employment or study).

Regulated Activity Verification

Validate key onboarding events such as bank account creation and telecom activation.

Universities & Institutes

Student visa trackingEnrollment procedure complianceRegulatory adherence

Banks & Financial Institutions

Faster KYC validationRisk-based onboardingAudit-ready compliance

Government & Regulators

Aggregated compliance insightsRisk-based monitoringScalable governance

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