Kye is a comprehensive process that goes beyond simply knowing your employees’ names and roles. It involves verifying their identities, conducting background checks, confirming qualifications, and … Get word of the day daily email!

Know your employee (kye) refers to the steps a business takes to verify an employee’s identity, background, and credentials in order to assess the individual’s fraud risk to the workplace. Know your employee (kye) is a due diligence process that helps organizations verify the identity, background, and integrity of their employees. It’s especially critical for roles that handle sensitive …