Skip to main content

Preventing Internal Fraud with Know-Your-Employee (KYE)

This white paper explores some of the key challenges faced by HR professionals in the remote hiring process, navigates trough the evolution of KYC (Know-Your-Customer) and KYB (Know-Your-Business), culminating in the significance, benefits, challenges, and future implications of KYE preventing candidate and occupational fraud by utilizing online identification.

Dive into the Knowledge Pool

Dive into a world of valuable and in-depth resources on Anti-Money Laundering (AML), Know Your Customer (KYC) and Identity Verification. Our experts have written exclusively for you to give you the best insights.

  • A non-binding insight into all functions
  • Tailored to your specific needs
  • Answers to all your questions