KYE ( Know Your Employee)

Know Your Employee

Ensure the integrity and veracity of the documents produced by the employee to prevent possible fraud :

  • Verification
  • Compliance
  • Background

What is knowing your employee?

  • The KYE is the sum of actions to be taken in order to create a favorable framework for the relationship.
  • The KYE goes beyond simple integration at the time of recruitment, but continues throughout the duration of the employer/employee relationship.

Please note that the Code is continuously updated on with the online Code (one year access included), enriched with many additional texts.

How crucial is it to know your employees?

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