E-Verify
E-Verify is an Internet-based system operated by U.S.
Citizenship and Immigration Services (USCIS) in partnership with the Social
Security Administration (SSA). E-Verify is currently free to employers and is
available in all 50 states. E-Verify provides an automated link to federal
databases to help employers determine employment eligibility of new hires and
the validity of their Social Security numbers.
To find out more about E-Verify, please contact LL.M. Law Group
at (877) 880-0872
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Q : Am I Required to Participate? |
No. E-Verify is voluntary for all
employers with very limited exceptions. (Some Federal government
employers and violators of certain immigration laws may be ordered to
participate.) |
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Q : Why should I consider participating in E-Verify? |
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E-Verify is currently the best means
available for employers to electronically verify the employment
eligibility of their newly hired employees. E-Verify virtually
eliminates Social Security mismatch letters, improves the accuracy of
wage and tax reporting, protects jobs for authorized U.S. workers, and
helps U.S. employers maintain a legal workforce. |
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Q : How many employers currently participate
in E-Verify? |
As of December 2006, over 12,000 employers representing over
45,000 sites are participating in E-Verify. |
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Q : How Do I Register for participation in
E-Verify? |
You can register for E-Verify at
https://www.vis-dhs.com/EmployerRegistration, which provides instructions for
completing the registration process. At the end of the registration process, you
will be required to sign a Memorandum of Understanding (MOU) that provides the
terms of agreement between you the employer, the SSA, and USCIS. An employee who
has signatory authority for the employer can sign the MOU. |
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Q : Our company has several hiring sites
interested in participating in E-Verify. Each site will be conducting the
verification process for its newly hired employees. How should these sites
register? |
Each site that will perform the employment verification queries
must go through the registration process and sign an individual MOU. |
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Q : If I sign one MOU, can I use a controlled
rollout to implement E-Verify across the organization? |
Yes, you can choose which sites to enroll. However, remember that
each site that has signed an MOU must verify the status of all
new hires for that site. A new MOU is required only for a new site performing
verification queries. However, if a central location, which is already
registered, does the verification queries, then the company would only need to
amend the number of hiring sites. |
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Q : After an employer registers, how does the
program work? |
Using an automated system, the program involves verification
checks of SSA and DHS databases. The E-Verify MOU, User Manual and Tutorial
contain instructions and other related materials on E-Verify procedures and
requirements. Once the user has completed the tutorial, he or she may begin
using the system to verify the employment eligibility of all newly hired
employees. |
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Q : Can I verify the immigration status of a new hire that is
not a U.S. citizen? |
No. E-Verify verifies a new hire's employment eligibility, not
his or her immigration status. |
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Q : What information is required to conduct
an E-Verify initial verification? |
After hiring a new employee and completing the Employment
Eligibility Verification form (Form I-9), required for all new hires (regardless
of E-Verify participation), the employer or agent must submit a query that
includes information from sections 1 and 2 of the Form I-9, including:
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Employee's name and date of birth,
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Social Security Number (SSN),
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Citizenship status he or she attests to,
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A number or I-94 number, if applicable,
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Type of document provided on the Form I-9 to establish work
authorization status, and
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Proof of identity, and its expiration date, if applicable.
Response to the initial query is
sent within seconds of submitting the query. Documents presented for Form I-9
identification only purposes (documents from "List B") to E-Verify employers
must have a photograph. |
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Q : When may an employer initiate a query
under E-Verify? |
The earliest the employer may initiate a query is after an
individual accepts an offer of employment and after the employee and employer
complete the Form I-9. The employer must initiate the query no later than the
end of three business days after the new hire’s actual start date.
Although an employer may initiate the query before a new hire’s
actual start date, it may not pre-screen applicants and may not delay training
or an actual start date based upon a tentative non-confirmation or a delay in
the receipt of a confirmation of employment authorization. In short, an employee
should not face any adverse employment consequences based upon an employer’s use
of E-Verify unless a query results in a final nonconfirmation.
For this reason, if the query returns an employment
authorization response, an employer cannot speed up the employee’s agreed upon
start-date, as that would be disparate treatment based upon E-Verify results of
this employee compared to another who may have received a tentative
non-confirmation. For example, Company X always assigns a start-date to new
employees that are two weeks after the employee has submitted an approved drug
test. After the employee has accepted a job with Company X, and after the
employee and Company X complete the Form I-9, the company can initiate the
E-Verify query. However, the company cannot speed up or delay the employee’s
start-date based upon the results of the query (unless the program issues a
final non-confirmation, in which case the employee should not be further
employed).
Employers must verify employees in a non-discriminatory manner, and may not
schedule the timing of queries based upon the new hire’s national origin,
citizenship status, race, or other prohibited characteristic. |
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Q : What is the required timeframe for
conducting an employment eligibility check on a newly hired employee? |
The earliest the employer may initiate a query is after an an
individual accepts an offer of employment and after the employee and employer
complete the Form I-9. The employer must initiate the query no later than the
end of three business days after the new hire's actual start date.
An employer may initiate the query
before a new hire's actual start date; however, it may not pre-screen applicants
and may not delay training or an actual start date based upon a tentative
non-confirmation or a delay in the receipt of a confirmation of employment
authorization. An employee should not face any adverse employment consequences
based upon an employer's use of E-Verify unless a query results in a final
non-confirmation. In addition, an employer cannot use an employment
authorization response to speed up an employee's start date. This would be
unfair treatment to use E-Verify results to accelerate employment for this
employee compared to another who may have received a tentative non-confirmation.
For example, Company X always
assigns a start-date to new employees that is two weeks after the employee has
completed an approved drug test. After the employee has accepted a job with
Company X and after the employee and Company X completes the Form I-9, the
company can initiate the E-Verify query. However, the company cannot speed up or
delay the employee's start date based upon the results of the query (unless the
program issues a final non-confirmation, in which case the employee should not
be further employed).
Employers must verify employees
in a non-discriminatory manner and may not schedule the timing of queries based
upon the new hire's national origin, citizenship status, race, or other
characteristic that is prohibited by U.S. law. |
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Q : Which employees should be verified
through the system? |
As a participant in E-Verify, employers are required to verify
all newly hired employees, both U.S. citizens and non-citizens. Employers may
not verify selectively, and must verify all new hires while participating in the
program. The program may not be used to prescreen applicants for employment, go
back and check employees hired before the company signed the MOU, or re-verify
employees who have temporary work authorization. |
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Q : I would like to use electronic I-9s for
my employees. Does USCIS offer a system that would automatically generate
E-Verify queries from the electronic I-9s? |
Currently, USCIS does not offer this service, but several private
companies do. |
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Q : I am an employer with multiple hiring
sites. Can one site verify everyone? How? |
Yes, one site may verify new hires at all sites. When
registering, the individual at the site that will be verifying new hires should
select "multiple site registration" and give the number of sites per states it
will be verifying. |
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Q : What is an E-Verify Third Party Agent
for E-Verify? |
An E-Verify Third Party Agent is a liaison between E-Verify and
employers wishing to participate, but who choose to outsource submission of
employment eligibility verification queries for newly hired employees. E-Verify
Third Party Agents conduct the verification process for other employers/clients.
An E-Verify Third Party Agent must register on-line and sign an MOU with SSA and
USCIS. Once the MOU is approved, the E-Verify Third Party Agent can then begin
registering employers/clients who have designated it to perform the company's
verification services. Each employer/client will also be required to sign an MOU
and will have a unique E-Verify client number. |
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Q : What is a Corporate Administrator for
E-Verify? |
An employer has the option to designate an employee as a
Corporate Administrator. A Corporate Administrator is someone who has management
oversight authority of the employer's hiring sites that participate in the
program but generally does not perform employment eligibility verification
queries. The Corporate Administrator role enables oversight of all the company
sites participating in E-Verify. To become a Corporate Administrator, an
individual only needs to register and does not need to sign an MOU. Once
registered, this individual will be able to register company sites, add and
delete users at company sites, and view reports generated by company sites. The
Corporate Administrator, however, does not submit queries for verification. |
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Q : Can I terminate at any time? |
Yes, you may choose to leave E-Verify at any time. |
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Q : Does participation in E-Verify provide safe harbor from
worksite enforcement? |
An employer who verifies work authorization under E-Verify has
established a rebuttable presumption that it has not knowingly hired an
unauthorized alien. Participation in the program does not provide a “safe
harbor” from worksite enforcement, however. |
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Q : Is there a "batch access" method in the
system? |
Yes, it is called “Web-services” and is a real-time batch method.
It requires a company to develop an interface between its personal system or
electronic I-9 system and the E-Verify database. For more information and help
with design speculations, contact LL.M. Law Group at (877) 880-0872 |
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Q : If I am an employer who would like to
run an employee's Form I-9 information through E-Verify, but that employer does
not yet have a Social Security Number, what should I do? |
Employees who do not yet have a Social Security Number may not
have their information run through E-Verify. If you are an employer with such an
employee, you should complete the Form I-9 process with him/her and wait to run
an E-Verify query on that individual until you have received his/her Social
Security Number. You should note on the Form I-9 why you did not run an E-Verify
query yet. Your employee should get his/her number to you quickly, and then you
may run a query on that individual. In the mean time, you will have completed
the Form I-9 Employment Eligibility process with your employee and verified
his/her work authorization, so your employee will be allowed to work temporarily
without a Social Security Number. |
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To find out more about E-Verify, please contact LL.M. Law Group
at (877) 880-0872 |