The same AI that verifies your customers can now screen your employees. Pre-employment background checks, identity verification, sanctions screening, and ongoing monitoring — unified on one platform with your existing customer compliance.
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Manual screening processes are slow, fragmented, and leave compliance gaps. Regulated industries face strict requirements that demand a modern approach.
Traditional providers take 15-23 days to complete background checks. AI-powered screening delivers results faster, so you can onboard talent without delays.
One vendor for customer KYC, another for employee checks, another for sanctions screening. KYCEER consolidates everything into a single platform with one audit trail.
FCA, CQC, DfE, and other regulators require employee screening in regulated sectors. Missing checks creates real compliance and reputational risk.
A clean check at hiring means nothing if an employee is sanctioned a year later. Ongoing monitoring catches changes in real time throughout the employment lifecycle.
KYCEER's employee screening module uses the same AI-native infrastructure that powers customer compliance for the world's leading financial institutions. The result: faster, more accurate screening with global coverage.
FCA-regulated firms must screen employees under SM&CR. KYCEER handles sanctions screening, fitness and propriety checks, and ongoing monitoring for all staff — on the same platform you already use for customer compliance.
Care providers and NHS trusts must verify identity, check criminal records, and confirm professional registrations. KYCEER automates these checks with AI-powered document verification and ongoing monitoring.
Schools, colleges, and universities are required to carry out enhanced DBS checks, barred list checks, and qualification verification for all staff. KYCEER streamlines safeguarding compliance.
Government agencies and defence contractors require rigorous screening for security clearance, sanctions compliance, and ongoing monitoring. KYCEER provides the global coverage and continuous screening these roles demand.
Standalone screening providers only do employee checks. KYCEER does both customer compliance and employee screening on a single AI-native platform. That means one vendor, one audit trail, one integration — and complete coverage across everyone you do business with.
Talk to our team to see how KYCEER handles both customer due diligence and employee screening — reducing vendors, complexity, and compliance risk.