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AI Review for I-9 Verification

The Employment Eligibility Verification form required by federal law for every person hired in the United States. Employers must verify the identity and work authorization of employees, and in some cases a notary public serves as an authorized representative to complete Section 2.

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Risks Detected

What AI flags in your i-9 verification.

Expired identification or work authorization documents
Unacceptable document combinations per List A/B/C requirements
Missing or incomplete employer certification
Re-verification deadline approaching
Data Extracted

What AI extracts from your i-9 verification.

Employee name and identification information
Citizenship or immigration status
Document types presented for verification
Document numbers and expiration dates
Employer information and authorized representative
Re-verification dates if applicable

Who needs this: Employers hiring new employees, remote workers whose employer needs an authorized representative to verify documents, HR departments processing new hires, and staffing agencies onboarding temporary workers.

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FAQ

I-9 Verification review questions.

Can a notary complete an I-9 verification?

Yes, a notary can serve as an authorized representative to complete Section 2 of the I-9 on behalf of an employer, which is especially useful for remote hires.

What documents are acceptable for I-9 verification?

The I-9 form specifies three lists of acceptable documents. Our AI verifies that the documents presented meet the requirements for one List A document or one each from Lists B and C.

Can I-9 verification be done remotely?

The physical documents must be examined in person or through an approved virtual process. ClosingIQ's notaries can serve as authorized representatives to verify documents in person.

How does AI help with I-9 verification?

Our AI checks document expiration dates, verifies acceptable document combinations, ensures all required fields are completed, and flags any compliance issues before submission.

What happens if an I-9 is incomplete?

Incomplete I-9s can result in significant fines for employers. ClosingIQ's AI ensures every section is properly completed to protect employers from penalties.

Review your i-9 verification with AI.

Finds risks in 90 seconds. Page-level citations. First review free.

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