KYE is an acronym of Know Your Employee that is widely used by businesses to verify the identities and backgrounds of both current staff and new joinings. Businesses can use it for limiting employee fraud, guarding against money laundering, managing employee onboarding and access control, building and retaining consumer trust, and improving employee loyalty. This process may include collecting identifying information, validating supporting documentation, checking backgrounds, keeping records up-to-date, and confirming qualifications, etc.
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