Purpose: To validate the legitimacy of financial statements and funding sources.

Process:

• Bank Balance Confirmation via Bank APIs: Utilize secure banking APIs to verify the student's account balance and transaction history directly with the bank, ensuring real-time and accurate information.

• Confirm bank statements with the issuing bank.

• Authenticate affidavits of financial support or loan documents.

• Cross-check large or unusual transactions for potential red flags.

Benefit: Reduces the risk of visa rejections due to fraudulent financial documents and ensures accuracy by using direct bank confirmations.