Keep Every Investor's Source-of-Funds Evidence in One File
An EB-5 case runs on documentation: years of bank statements, tax filings, and business records, all gathered and matched to one investor before a petition can move. US Immigration AI keeps that evidence in one client file, not scattered across emails and downloads.

What's Included
What the Platform Handles for EB-3 Cases
- Source-of-Funds Evidence Collection
Clients upload bank records, tax filings, and supporting documents through a secure portal. The platform flags what's missing and sends reminders automatically.
- Project and Regional Center Document Organization
Investment documents and project records stay organized by case, separate from the investor's personal financial file, so the two never get mixed together.
- I-526E and I-829 Drafting
The platform drafts both petitions from the same client data, pulling investment and job-creation details forward instead of asking your team to re-enter them.
- Job-Creation Evidence Tracking
Evidence supporting the required jobs is collected and organized as it comes in, so the file is ready well before the second filing is due.
- Attorney Review Checkpoints
Every draft, every document request, and every completed file stops for a lawyer's review before it moves forward.

A Timeline Built for How EB-5 Cases Actually Move
Investor Petition
The platform organizes the investment documentation, source-of-funds evidence, and project records that support the initial investor petition, then drafts the petition itself from that data under attorney review.
Conditional Residency
Once the petition is approved and the investor holds conditional status, the platform keeps the case file open and tracks the job-creation evidence that will support the next filing.
Removal of Conditions
When it's time to file the second petition, the platform drafts it from the same case file, so job-creation records and investment details carry forward instead of getting re-collected from scratch.
Two Filings, Years Apart
One File That Never Gets Rebuilt
A case that spans years is only manageable if nothing gets lost in the gap between filings. US Immigration AI keeps the same case file open from the first document upload through the final petition, so your team never starts over.
Before and After
Managing EB-5 Cases Without US Immigration AI
Source-of-funds documents scattered across years of bank and tax records.
Two filings tracked in separate systems, years apart.
Job-creation evidence gathered right before the deadline.
Investment and personal financial documents mixed together.
Client details re-entered for the second petition.
Managing EB-5 Cases Without US Immigration AI.
With US Immigration AI
Every document organized in one file, sorted by type and date.
One case record spans the investor petition through removal of conditions.
Evidence collected and organized as it arrives.
Investment records kept separate from personal source-of-funds files.
Client data carries forward from the first petition into the second.
Why US Immigration AI?
Built for Immigration Law
The platform is built around how immigration cases actually move, including EB-5's two-filing structure, not adapted from a general practice-management tool.
One Connected System
Intake, document collection, drafting, and case assembly all run on the same client file, so investor data is never re-entered filing after filing.
Built for Sensitive Investor Data
Bank statements, tax filings, and other source-of-funds records carry real financial exposure. Every file is encrypted and access-controlled, so investor records get the same protection as the rest of the case.
Frequently Asked Questions (FAQ)
Does the platform decide whether an investor qualifies for EB-5?
No. A licensed attorney makes that call. The platform only organizes documentation and flags gaps.
Does the platform file the case with USCIS?
No. Your firm makes the filing decision. The platform prepares and organizes the petition beforehand.
Is client data secure?
Yes. The platform maintains SOC 2 Type II and ISO 27001 certification, multi-factor authentication, and role-based access control. Every action is logged, all data is encrypted in transit and at rest, and AI processing runs on a zero-data-retention basis, meaning files are read only to complete a task and never used for training or shared across firms.
How does document collection handle source-of-funds evidence?
Clients upload bank statements, tax records, and supporting documents through a secure portal. The platform checks what's missing by document type and sends reminders until the file is complete.
Does an attorney review every case before it's filed?
Yes. Every draft and completed file stops for a lawyer's review and approval before it moves forward.
Does the platform track a case across both the investor petition and the removal of conditions?
Yes. Both filings stay tied to the same case record, so job-creation evidence and investment details carry forward instead of getting re-collected.
What does it cost?
$97 per application, or $997 per month for the all-in-one plan.
Can it handle both regional center and direct investment cases?
Yes. The platform organizes documentation and drafts petitions for either investment structure under the same workflow.