AI intelligence

Compliance check results

Automated compliance verification against immigration rules, financial thresholds, and document validity requirements.

Total checks

892

Compliance rules evaluated

Passed

823

All criteria met

Warnings

51

Requires attention

Failed

18

Immediate action needed

Check results

Individual compliance check outcomes across all active cases

Case #Check typeRuleResultDetailsChecked date
CA-240301Document validityPassport validity > 6 monthsPassPassport expires 2029-03-15, 35 months remaining2026-04-10
CA-240301FinancialFinancial threshold metPassBank balance $84,200 exceeds $50,000 requirement2026-04-10
CA-240287EmploymentEmployment gap < 90 daysWarning78-day gap detected between positions (Mar-Jun 2025)2026-04-10
CA-240295Document validityAll required forms signedPassI-129, I-129S, G-28 verified2026-04-09
CA-240312EligibilityAdvanced degree or equivalentPassPhD in Biomedical Engineering confirmed2026-04-09
CA-240319FinancialInvestment amount meets treaty minimumFailInvestment $92,000 below $100,000 recommended threshold2026-04-08
CA-240278Wage compliancePrevailing wage met (Level III)PassOffered $128,000 vs prevailing $115,0002026-04-08
CA-240304EligibilityExtraordinary ability criteria (3+ of 10)Pass6 of 10 criteria satisfied2026-04-07
CA-240291StatusCurrent immigration status validWarningF-1 status expires in 45 days, cutting it close for filing2026-04-07
CA-240319Document validityBusiness registration currentFailBusiness license expired 2026-01-31, renewal required2026-04-07