SOP — Document Review
Trigger
A new document appears in the customer workspace with status PENDING, or a task is created to review uploaded documents.
Review checklist
Passport
- Document type is clearly “PASSPORT” (not national ID unless specifically required)
- Passport has not expired
- Validity extends at least 6 months beyond the intended permit/service end date
- Name matches exactly what the customer entered in their profile
- All biographical data page is visible and readable
- No significant damage or alterations visible
- For permit applications: will the passport remain valid for the full permit period?
Biometric photos
- Recent (within 6 months)
- White background
- Face clearly visible, front-facing, no sunglasses
- Meets Turkish government photo requirements (34mm × 45mm format)
Rental contract / accommodation proof
- Notarized by a Turkish notary (for permit applications)
- Covers the requested permit period
- Address matches what will be used on the permit application
- Landlord signature present
- Not older than 3 months (for recent permits)
Health insurance
- Issued by a Turkish insurer (or SGK-approved foreign insurer)
- Coverage dates include the full permit period
- Name on policy matches passport exactly
- Policy covers inpatient hospitalization (minimum threshold met)
- Policy number is valid and document is not a template/sample
Bank statement
- Issued within the last 30 days
- Shows sufficient balance (verify current minimum threshold)
- Account is in the customer’s name
- Statement is from an international bank or a Turkish bank — not a screenshot or informal document
Work permit: Diploma / qualification
- Original or certified copy
- Apostilled (for use in Türkiye — from the country of issue)
- Translated by a sworn translator (yeminli tercüman) into Turkish
- Translation is notarized
- Institution name and degree are clearly stated
Citizenship: Title deed (tapu)
- Official Land Registry document
- In the applicant’s name
- “Not to be sold for 3 years” annotation present (citizenship track)
- DASK insurance issued in buyer’s name
- Valuation report matches or exceeds the investment threshold
Accepting a document
Mark the document as VERIFIED in the Documents tab. This writes a timeline event automatically.
Rejecting a document
- Select
REJECTEDstatus - Write a clear, specific rejection reason in the notes field
- Bad: “Photo not acceptable”
- Good: “Biometric photo has a coloured background — must be white. Please resubmit with a plain white background.”
- The system will write a
DOCUMENT_REJECTEDtimeline event - Send a WhatsApp to the customer with the same specific reason and instructions for resubmission
- Create a follow-up task: “Check [Name] — passport resubmission” due in 3 business days
Common rejection reasons (with customer-friendly language)
| Issue | What to say |
|---|---|
| Photo background not white | ”Your photo must have a plain white background. Please take a new photo against a white wall or at a photo studio.” |
| Rental contract not notarized | ”Your rental contract needs to be notarized by a Turkish notary. Your landlord will need to accompany you to the notary.” |
| Passport expires too soon | ”Your passport expires on [date], but we need it to be valid until at least [date+6 months]. Please renew your passport first.” |
| Insurance dates don’t match | ”Your insurance policy covers until [date], but your permit will need coverage until [date]. Please purchase an extended policy.” |
| Translation missing | ”This document needs to be translated into Turkish by a sworn translator (yeminli tercüman) and notarized.” |