Verify the bank statement
POST /v1/visaintel/verify-statement reads open-banking or uploaded statements and confirms funds look real and consistent for embassy review.
verify-statement
90-day funds view
PASS
Consistent · low risk
[04] Product
Palantir-grade document checks
VisaIntel Analytics
Before a visa file leaves your desk, VisaIntel verifies the story the documents tell. Bank statements, passports, and destination rules are checked together, starting with POST /v1/visaintel/verify-statement.
visaintel · verify-statementLive
Document check
POST /v1/visaintel/verify-statement
- Passport OCROK · expires 2029
- Bank statementPASS · 90-day view
- Embassy readinessLOW risk · UK visit
POST /v1/visaintel/verify-statement
Passport OCR: OK · expires 2029-04
Statement funds: PASS · 90-day view
Embassy readiness: LOW risk · UK visit
Passport accuracy
98.1%
Statement pass rate
94%
Typical verify
3.4s
System health99.98% uptime
- Airline feeds62ms
- Direct airline links74ms
- API gateway41ms
- FareIntel scoring88ms
Capabilities
POST /v1/visaintel/verify-statement
Passport OCR
Funds check
Embassy readiness
Expiry alerts
Built for the work your team already does
The same visual language as the platform: clear surfaces, scored decisions, and space to act.
Read the passport clearly
Machine-readable passport data (name, nationality, expiry) is extracted and stored against the client profile.
Passport OCR
- NameADEOLA OKONKWO
- Expires2029-04
Match the destination rules
Checks run against what the embassy expects for that trip, so weak files are caught before submission.
UK visit · embassy
- Funds windowOK
- Passport validityOK
- Itinerary matchReview
Never miss an expiry
Passport and visa renewal dates surface in the agency pipeline with time to act.
Renewal alerts
- Passport · Adeola62 days
- Schengen · Chioma11 days
One decision trail
Every verify-statement call leaves an auditable result your compliance team can review later.
Decision trail
- 1 · verify-statement · PASS
- 2 · passport OCR · OK
- 3 · embassy readiness · LOW risk
Works beside AgentOS
Results attach to the traveler’s record so ticketing and visa work stay in the same conversation.
Client · Adeola
VisaIntel · attached
Quote open · UK visit · PASS
Open in AgentOSIn context
Part of the Middlewell Travel OS
VisaIntel Analytics sits alongside booking, scoring, and document checks, so retail, agency, and corporate teams share one operational truth.
visaintel · verify-statementLive
Document check
POST /v1/visaintel/verify-statement
- Passport OCROK · expires 2029
- Bank statementPASS · 90-day view
- Embassy readinessLOW risk · UK visit
Trust
Built for serious teams. Secured by policy.
NCAA accredited
Licensed Nigerian travel infrastructure with documentation partners can review.
Card data stays protected
Payment details never sit on an agent’s laptop. Encryption in transit and at rest.
Money you can explain
Every wallet credit, markup, and commission is recorded for every tenant.
Middlewell Travel OS
See how Middlewell could help your team
Book a short demo of the full platform, booking, agency tools, fare scoring, and VisaIntel document checks in one place.
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