KNOW YOUR EMPLOYEE

Simple employee verification for a trusted workforce

Hiring the right people is crucial, but how can you be sure they are who they say they are? Veriff’s verification platform makes it easy to integrate Know Your Employee (KYE) checks into your onboarding process, helping you build a trusted workforce while staying compliant.

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Right to work

Streamline remote employee Right To Work checks in line with the UK Digital Identity and Attributes Trust Framework (UKDIATF).

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Why use Veriff for employee verification?

We help organizations build safer workplaces by verifying identities quickly and accurately. Whether you are hiring globally or working with third parties, Veriff gives you the tools to minimize insider threats and improve compliance.

Stay compliant with Veriff

Know Your Employee (KYE) is becoming an essential part of a secure onboarding process, especially in industries that require background checks, identity verification, and Right to Work compliance.

Employment laws vary by region, but Veriff makes it easy to stay on the right side of regulations globally.

Stages of KYE

While formal KYE regulations vary, most companies follow these steps to reduce onboarding risks:

Collect and verify government-issued documents during the hiring process.

Use liveness detection and face matching to confirm the person behind the ID.

Rescreen or reverify individuals as needed, especially during role changes or offboarding.

Why trust Veriff for KYE?

MACHINE LEARNING AND AI

Our machine learning models constantly learn from new data, getting smarter over time to stay ahead of evolving fraud tactics—while our expert verification specialists step in when something can’t be resolved automatically.

VIDEO LIVENESS

Our video technology is a crucial tool in the fight against AI-powered fraud and works to identify when a session is legitimate.

MORE DATA POINTS

We crosslink sessions using hundreds of data points, analyzing both device and network to ensure bad actors stay out every time.

GLOBAL COVERAGE

Veriff supports 12,000+ identity documents across 230+ countries and territories, and 48 languages, making it the most comprehensive identity verification company across the globe.

Best-in-class fraud prevention for your workforce

Know exactly who’s accessing your systems and representing your company.

Comply with Right to Work laws

Verify legal work status with Right to Work checks.

Prevent impersonation

Stop fake IDs and deepfakes with real-time liveness detection.

Monitor identity over time

Maintain compliance through periodic reverification and user monitoring.

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second verification

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Quickly establish if users are genuine, anywhere in the world. With integrated fraud detection, Veriff’s identity verification platform delivers an accurate decision in seconds to help organizations confidently confirm the right and real person.

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Biometric Authentication

Build trust online with facial biometrics that prevent unauthorized access and verify returning users securely. Instant, accurate decisions are made in under a second, so you can confidently confirm the user is real and trusted.

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Proof of Address

Confirm proof of address instantly. Veriff’s solution speeds up onboarding, and ensures seamless regulatory compliance with a low-friction customer journey.

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Database Verification

Cross-check identities against trusted global databases to catch inconsistencies, flag risks, and strengthen KYC and AML compliance. Veriff’s identity verification platform does it all in seconds.

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