Electronic Form I-9 / E-Verify Database…. Beware of the Hidden Liability

Written By
Click Boarding
Posted on March 9, 2017
Estimated Reading Time: 1 minute, 41 seconds
E-Verify & the Form I-9

Under the Immigration and Reform and Control Act of 1986, employers must ensure proper completion of Form I-9 for each individual they hire for employment in the United States. The Form I-9 is used for verifying the identity and employment authorization of those individuals.

It is a well-established principal that… choosing the right electronic Form I-9 vendor will help employers dramatically improve their overall compliance posture while simultaneously reducing the everyday costs and administrative burdens of completing and retaining the Form I-9.

However, it is critical that employers considering an electronic Form I-9 vendor exercise sufficient levels of due diligence before choosing any particular solution.  An electronic Form I-9 must meet the minimum requirements set out in the regulations for electronic retention and signature of I-9 forms or the employer risks the possibility of having its I-9s (created and retained in the program) invalidated by U.S. Immigration and Customs Enforcement (ICE) during an I-9 inspection.

Another aspect of the due diligence process is an electronic Form I-9 vendor’s compliance with its E-Verify program obligations.

If you are an E-Verify employer, choosing a vendor wisely……will significantly ease the burdens of managing the E-Verify process.  A comprehensive solution will provide immediate access to E-Verify program and make initiation of the E-Verify query a seamless part of the process for completing an electronic Form I-9.

It is important to note that……on January 20, 2017, Senator Chuck Grassley reintroduced the “Accountability Through Electronic Verification Act” that would amend the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 and permanently authorize and require employers to use the E-Verify program. The bill requires:

  • Federal agencies, contractors, and critical employers to participate in E-Verify;
  • All U.S. employers to participate in E-Verify within one year of enactment of this Act; and
  • Employers using a contract, subcontract, or exchange to obtain labor to certify that they utilize E-Verify.

In addition, E-Verify mandates are increasingly being imposed at the state and local level, as well as the requirements that federal contractors already face.

Now is the time for employers to evaluate their Form I-9 and E-Verify procedures…establish well-defined Standard Operating Procedures….and confirm compliance with the electronic Form I-9 completion, retention and signatures requirements.

About electronic Form I-9

Form I-9 Compliance, LLC offers an advanced, web-based technology that fully automates the electronic completion, signature, storage and tracking of the Form I-9. The Form I-9 Compliance approach involves working with company representatives to understand current I-9 programs, identify existing concerns, trends or problems before outlining new and improved standard operating procedures.

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Written by Click Boarding
About the Author
As knowledgeable HR and onboarding experts, Click Boarding’s authors are dedicated to helping organizations elevate their employee experience. Passionate about seamless transitions across the employee lifecycle, they provide insights that drive engagement, retention, and long-term business success. Our authors are committed to creating strategies that foster connection, compliance, and efficiency. Through research-backed insights and actionable advice, they collaborate with HR leaders to optimize onboarding programs that set employees up for success from day one.
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