JD Supra

DHS Announces Permanent Remote I-9 Document Verification for E-Verify Employers

On July 24, 2023, the Department of Homeland Security (DHS) published a final rule in the Federal Register that allows E-Verify employers to remotely verify the I-9 documents of newly hired employees ...
Finextra

How document verification in eKYC prevents fraud in digital banking

You’re not just fighting fraud. You’re building a faster, smarter, and more compliant banking experience. That’s where eKYC document verification solution steps in—not just as a security layer, but as ...
JD Supra

August 1 Marks New Era in Remote Document Verification for Qualified E-Verify Employers as well as a New Compressed Form I-9

On August 1, all U.S. employers will have the option to use the new “one-page” Form I-9 (edition date 08/01/2023). The new August 2023 Form I-9 and Instructions are only available in draft form before ...
Law

The Changing Landscape of Worksite Enforcement: Form I-9 and E-Verify Developments

The U.S. Department of Homeland Security (DHS) and U.S. Immigration and Customs Enforcement (ICE) have been keeping employers on their toes this year. In the space of a few months, the agencies— These ...