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www.E-Verify.govwww.E-Verify.gov
E-Verify Overview Webinar
Agenda
Section I: E-Verify - The Big Picture
Section II: E-Verify Enrollment and Use
Section III: Additional Information
E-Verify Overview 2
What is E-Verify?
Free web-based service that’s fast and
easy to use
Electronically verifies the employment
eligibility of newly hired employees
Existing employees assigned to work on a
qualifying federal contract *
Partnership between the U.S.
Department of Homeland Security (DHS)
and the Social Security Administration
(SSA)
*Contract that includes the E-Verify Federal Acquisition Regulation (FAR)
clause.
E-Verify Overview 3
What Does E-Verify Not Do?
E-Verify is not…
…a system that provides immigration status
…used for prescreening
…a safe harbor from worksite enforcement
E-Verify Overview 4
Why use E-Verify?
Ensures a legal workforce
Protects jobs for authorized workers
Deters document and identity fraud
Works seamlessly with Form I-9
E-Verify Overview 5
State E-Verify Requirements
E-Verify Overview 6
The Growth of E-Verify
E-Verify Overview 7
 More than 38 million cases created in FY 2018
 Employers in every industry, state and U.S. territory
Performance
E-Verify Overview 8
Form I-9 Reminders
All employees MUST
Complete Form I-9, Section 1 by 1st day of work for pay
Choose and present acceptable documents by 3rd business day after 1st day
of work for pay
All employers MUST
Have Form I-9 for all current employees (hired after November 6, 1986)
Use Form I-9 with revision date July 17, 2017 N for new hires and
reverifications
Complete Form I-9, Section 2 by 3rd business day after 1
st
day of work for pay
Not use Form I-9 to prescreen
E-Verify Overview 9
Form I-9 Process with E-Verify
All employees of E-Verify employers MUST
Provide Social Security number (SSN) on Form I-9
Select List B documents with photo, if provided for Form I-9
All E-Verify employers MUST
Use completed Form I-9
Create E-Verify case by 3rd business day after 1
st
day of work for pay
Enter employee e-mail address into E-Verify, if provided for Form I-9
Keep copy of photo matching document, if provided
Reverify in Section 3 of Form I-9 only; do not create additional E-Verify case
E-Verify Overview 10
Section 1: Employee Information
and Attestation
Employee’s e-mail address is an optional field
Employees should enter N/A if choose to skip field
Employers should not enter their business e-mail address in Section 1
E-Verify Overview 11
Enroll in E-Verify
Step 1: Visit Enrollment Website
Step 2: Answer Access Method Questions
Step 3: Sign Memorandum of Understanding (MOU)
Step 4: Enter Company Information
Step 5: Print MOU
E-Verify Overview 12
How to Enroll
E-Verify Overview 13
Enrolling is Easy!
E-Verify Overview 14
Access Methods
E-Verify Overview 15
User Roles
User Role Permissions
Program
Administrator (at
least one required)
The program administrator is responsible for following
all E-Verify program rules and staying informed of
changes to E-Verify policies and procedures.
General User
Employers can have as many or no general users as
they desire. The general user is responsible for
following all E-Verify program rules and staying
informed of changes to E-Verify policies and
procedures.
E-Verify Overview 16
Employers Must
Display E-Verify participation poster
Display You Have Rights posters
Contact Immigrant and Employee
Rights (IER) with questions
regarding discrimination:
1-800-255-8155 (TDD: 1-800-362-2735
Display Posters
E-Verify Overview 17
Form I-9 & E-Verify Work Together
E-Verify Overview 18
E-Verify Case Processing
Biographic
E-Verify Overview 19
E-Verify Case Processing
E-mail Address
E-Verify Overview 20
E-Verify Case Processing
Attestation and Documents
E-Verify Overview 21
E-Verify Case Processing
First Day of Employment
E-Verify Overview 22
Allows you to match the photo on a document to the photo that DHS has
on file for that employee, and is activated automatically if an employee has
presented:
• I-551, (Permanent Resident Card)
• Form I-766, (Employment Authorization Document), or
• U.S. passport or passport card
Photo Match
E-Verify Overview 23
E-Verify Case Processing
Submit Case
E-Verify Overview 24
SSA TNC
The SSA could not confirm the employee's information. The employer
must notify the employee of the TNC and refer him or her to SSA.
DHS TNC
DHS was unable to verify employment eligibility (employer should instruct
the employee to call DHS to find out how to resolve the discrepancy), or
The employer indicated that the photo displayed by E-Verify did not match
the photo on the employee's document. If the employee contests this
type of TNC, the employer must scan and upload an image of the
document to E-Verify.
Tentative Nonconfirmation (TNC)
E-Verify Overview 25
A TNC does not necessarily mean employees are not authorized
to work; employees may receive a TNC when:
Social Security number (SSN) does not match
Citizenship or immigration status change is not reported
Name change is not reported
Information is not entered correctly
Tentative Nonconfirmation
Common Reasons for a TNC
E-Verify Overview 26
Employer prints the TNC Further Action Notice and reviews it with the
employee promptly and privately.
Employee decides whether or not to take action on the TNC.
If employee chooses to take action, employer provides the Referral Date
Confirmation.
Employee visits SSA or calls DHS.
Employer receives updated results in E-Verify and closes the case.
Tentative Nonconfirmation
Action Required
E-Verify Overview 27
Tentative Nonconfirmation
Further Action Notice
E-Verify Overview 28
Tentative Nonconfirmation
Dual Referral Date Confirmation
E-Verify Overview 29
• Check E-Verify periodically for one of the following
responses:
Best Practices
Case Status Updates
E-Verify Overview 30
Employment Authorized
The employee’s information matched records available to
SSA and/or DHS.
Verification In Process This case was referred to DHS for further verification.
Case in Continuance
The employee has visited an SSA field office or contacted
DHS, but more time is needed to determine a final case
result.
Final Nonconfirmation
E-Verify cannot confirm the employee’s employment
eligibility after the employee visited SSA or contacted DHS.
Close Case and Resubmit
SSA or DHS requires that you close the case and create a new
case for this employee. This result may be issued when the
employee’s U.S. passport, passport card, or driver’s license
information is incorrect.
Best Practices
CaseAlerts
E-Verify Overview 31
Employee Rights
• The employee has 8 federal government
workdays from the referral date to visit or
call the appropriate agency to start to
resolve the discrepancy.
• The employee continues to work during the
TNC resolution process.
• Federal law prohibits employers from
terminating employment of an employee
because of an interim case result until the
TNC becomes a Final Nonconfirmation.
• Know Your Rights Quiz
E-Verify Overview 32
Employer Responsibilities
Employers must not:
 Use E-Verify to pre-screen employment applicants
 Use E-Verify selectively; E-Verify must be used for all
new hires
 Influence or coerce an employee’s decision whether to
contest a TNC
 Terminate or take adverse action against an employee
who is contesting a TNC
 Ask for additional documentation after obtaining a TNC
for an employee
E-Verify Overview 33
The Federal Acquisition Regulations (FAR) final rule requires federal contractors
(and subcontractors) to use E-Verify to verify their employees’ eligibility to
work legally in the United States.
Federal Contractors
E-Verify Overview 34
What is myE-Verify?
myE-Verify is a free web-based service for employees to
participate in the E-Verify process.
Access Self Check to confirm your work eligibility
Create a myE-Verify account
Protect your identity
Learn about your individual rights
myE-Verify Case Tracker
E-Verify Overview 35
Additional Resources
Engage with us online and via Social Media
Visit www.E-Verify.gov
Check out our Videos, E-Verify User Manual, Job Aids, Fact
Sheets, Reports and more on the Employer Resources page
Check out our additional websites I-9Central, myE-Verify
Subscribe to our E-Verify Connection newsletter
Follow #EVerify on www.Twitter.com/EVerify
Watch us on www.youtube.com/uscis
E-Verify Overview 36
Additional Resources
Outreach Services
Take advantage of our FREE Outreach services
Take additional public webinars
Request event speakers, customized webinars, or content for
your publications
Seek approval for E-Verify® Logo Authorization
Contact our award winning customer service
E-Verify e-mail: E-VerifyOutreachSupport@uscis.dhs.gov
E-Verify Overview 37
Additional Resources
Feedback
Share your feedback
E-mail webinar comments (with date, time and topic) to
E-VerifyOutreachSupport@uscis.dhs.gov
Submit Form I-9, E-Verify and myE-Verify ideas and feedback
on E-Verify Listens
E-Verify Overview 38
Disclaimer
This presentation is intended for E-Verify employers and their designated
agents. This presentation provides basic guidance about the rules and
responsibilities during the employment eligibility verification process. For
more information visit the e-verify.gov website.
This presentation is not intended for members of the media. For all media
inquires visit the U.S. Citizenship and Immigration Services Media Contacts
webpage.
E-Verify Overview 39

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Department of Homeland Security E-Verify Webinar Overview

  • 2. Agenda Section I: E-Verify - The Big Picture Section II: E-Verify Enrollment and Use Section III: Additional Information E-Verify Overview 2
  • 3. What is E-Verify? Free web-based service that’s fast and easy to use Electronically verifies the employment eligibility of newly hired employees Existing employees assigned to work on a qualifying federal contract * Partnership between the U.S. Department of Homeland Security (DHS) and the Social Security Administration (SSA) *Contract that includes the E-Verify Federal Acquisition Regulation (FAR) clause. E-Verify Overview 3
  • 4. What Does E-Verify Not Do? E-Verify is not… …a system that provides immigration status …used for prescreening …a safe harbor from worksite enforcement E-Verify Overview 4
  • 5. Why use E-Verify? Ensures a legal workforce Protects jobs for authorized workers Deters document and identity fraud Works seamlessly with Form I-9 E-Verify Overview 5
  • 7. The Growth of E-Verify E-Verify Overview 7  More than 38 million cases created in FY 2018  Employers in every industry, state and U.S. territory
  • 9. Form I-9 Reminders All employees MUST Complete Form I-9, Section 1 by 1st day of work for pay Choose and present acceptable documents by 3rd business day after 1st day of work for pay All employers MUST Have Form I-9 for all current employees (hired after November 6, 1986) Use Form I-9 with revision date July 17, 2017 N for new hires and reverifications Complete Form I-9, Section 2 by 3rd business day after 1 st day of work for pay Not use Form I-9 to prescreen E-Verify Overview 9
  • 10. Form I-9 Process with E-Verify All employees of E-Verify employers MUST Provide Social Security number (SSN) on Form I-9 Select List B documents with photo, if provided for Form I-9 All E-Verify employers MUST Use completed Form I-9 Create E-Verify case by 3rd business day after 1 st day of work for pay Enter employee e-mail address into E-Verify, if provided for Form I-9 Keep copy of photo matching document, if provided Reverify in Section 3 of Form I-9 only; do not create additional E-Verify case E-Verify Overview 10
  • 11. Section 1: Employee Information and Attestation Employee’s e-mail address is an optional field Employees should enter N/A if choose to skip field Employers should not enter their business e-mail address in Section 1 E-Verify Overview 11
  • 12. Enroll in E-Verify Step 1: Visit Enrollment Website Step 2: Answer Access Method Questions Step 3: Sign Memorandum of Understanding (MOU) Step 4: Enter Company Information Step 5: Print MOU E-Verify Overview 12
  • 13. How to Enroll E-Verify Overview 13
  • 16. User Roles User Role Permissions Program Administrator (at least one required) The program administrator is responsible for following all E-Verify program rules and staying informed of changes to E-Verify policies and procedures. General User Employers can have as many or no general users as they desire. The general user is responsible for following all E-Verify program rules and staying informed of changes to E-Verify policies and procedures. E-Verify Overview 16
  • 17. Employers Must Display E-Verify participation poster Display You Have Rights posters Contact Immigrant and Employee Rights (IER) with questions regarding discrimination: 1-800-255-8155 (TDD: 1-800-362-2735 Display Posters E-Verify Overview 17
  • 18. Form I-9 & E-Verify Work Together E-Verify Overview 18
  • 20. E-Verify Case Processing E-mail Address E-Verify Overview 20
  • 21. E-Verify Case Processing Attestation and Documents E-Verify Overview 21
  • 22. E-Verify Case Processing First Day of Employment E-Verify Overview 22
  • 23. Allows you to match the photo on a document to the photo that DHS has on file for that employee, and is activated automatically if an employee has presented: • I-551, (Permanent Resident Card) • Form I-766, (Employment Authorization Document), or • U.S. passport or passport card Photo Match E-Verify Overview 23
  • 24. E-Verify Case Processing Submit Case E-Verify Overview 24
  • 25. SSA TNC The SSA could not confirm the employee's information. The employer must notify the employee of the TNC and refer him or her to SSA. DHS TNC DHS was unable to verify employment eligibility (employer should instruct the employee to call DHS to find out how to resolve the discrepancy), or The employer indicated that the photo displayed by E-Verify did not match the photo on the employee's document. If the employee contests this type of TNC, the employer must scan and upload an image of the document to E-Verify. Tentative Nonconfirmation (TNC) E-Verify Overview 25
  • 26. A TNC does not necessarily mean employees are not authorized to work; employees may receive a TNC when: Social Security number (SSN) does not match Citizenship or immigration status change is not reported Name change is not reported Information is not entered correctly Tentative Nonconfirmation Common Reasons for a TNC E-Verify Overview 26
  • 27. Employer prints the TNC Further Action Notice and reviews it with the employee promptly and privately. Employee decides whether or not to take action on the TNC. If employee chooses to take action, employer provides the Referral Date Confirmation. Employee visits SSA or calls DHS. Employer receives updated results in E-Verify and closes the case. Tentative Nonconfirmation Action Required E-Verify Overview 27
  • 28. Tentative Nonconfirmation Further Action Notice E-Verify Overview 28
  • 29. Tentative Nonconfirmation Dual Referral Date Confirmation E-Verify Overview 29
  • 30. • Check E-Verify periodically for one of the following responses: Best Practices Case Status Updates E-Verify Overview 30 Employment Authorized The employee’s information matched records available to SSA and/or DHS. Verification In Process This case was referred to DHS for further verification. Case in Continuance The employee has visited an SSA field office or contacted DHS, but more time is needed to determine a final case result. Final Nonconfirmation E-Verify cannot confirm the employee’s employment eligibility after the employee visited SSA or contacted DHS. Close Case and Resubmit SSA or DHS requires that you close the case and create a new case for this employee. This result may be issued when the employee’s U.S. passport, passport card, or driver’s license information is incorrect.
  • 32. Employee Rights • The employee has 8 federal government workdays from the referral date to visit or call the appropriate agency to start to resolve the discrepancy. • The employee continues to work during the TNC resolution process. • Federal law prohibits employers from terminating employment of an employee because of an interim case result until the TNC becomes a Final Nonconfirmation. • Know Your Rights Quiz E-Verify Overview 32
  • 33. Employer Responsibilities Employers must not:  Use E-Verify to pre-screen employment applicants  Use E-Verify selectively; E-Verify must be used for all new hires  Influence or coerce an employee’s decision whether to contest a TNC  Terminate or take adverse action against an employee who is contesting a TNC  Ask for additional documentation after obtaining a TNC for an employee E-Verify Overview 33
  • 34. The Federal Acquisition Regulations (FAR) final rule requires federal contractors (and subcontractors) to use E-Verify to verify their employees’ eligibility to work legally in the United States. Federal Contractors E-Verify Overview 34
  • 35. What is myE-Verify? myE-Verify is a free web-based service for employees to participate in the E-Verify process. Access Self Check to confirm your work eligibility Create a myE-Verify account Protect your identity Learn about your individual rights myE-Verify Case Tracker E-Verify Overview 35
  • 36. Additional Resources Engage with us online and via Social Media Visit www.E-Verify.gov Check out our Videos, E-Verify User Manual, Job Aids, Fact Sheets, Reports and more on the Employer Resources page Check out our additional websites I-9Central, myE-Verify Subscribe to our E-Verify Connection newsletter Follow #EVerify on www.Twitter.com/EVerify Watch us on www.youtube.com/uscis E-Verify Overview 36
  • 37. Additional Resources Outreach Services Take advantage of our FREE Outreach services Take additional public webinars Request event speakers, customized webinars, or content for your publications Seek approval for E-Verify® Logo Authorization Contact our award winning customer service E-Verify e-mail: E-VerifyOutreachSupport@uscis.dhs.gov E-Verify Overview 37
  • 38. Additional Resources Feedback Share your feedback E-mail webinar comments (with date, time and topic) to E-VerifyOutreachSupport@uscis.dhs.gov Submit Form I-9, E-Verify and myE-Verify ideas and feedback on E-Verify Listens E-Verify Overview 38
  • 39. Disclaimer This presentation is intended for E-Verify employers and their designated agents. This presentation provides basic guidance about the rules and responsibilities during the employment eligibility verification process. For more information visit the e-verify.gov website. This presentation is not intended for members of the media. For all media inquires visit the U.S. Citizenship and Immigration Services Media Contacts webpage. E-Verify Overview 39