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.
Banks & Financial Institutions
Faster KYC validation•Risk-based onboarding•Audit-ready compliance
Employers
Validate visa & employment•Monitor expiry events•Centralized compliance records
Universities & Educational Institutions
Student visa tracking•Enrollment compliance•Audit-ready reports
Government & Regulatory Bodies
Aggregated compliance insights•Risk-based monitoring•Scalable governance
Telecom Providers
KYC verification•Identity mismatch risk•Compliance audit readiness
Hospitality & Accommodation Providers
Guest compliance records•Stay & identity validation•Automated reporting
Travel & Mobility Providers
Cross-border verification•Risk-based assessments•Traveler governance
