cleo
Platform · I-9 & E-Verify

Right-to-work, confirmed before the first shift.

The candidate completes Section 1 in the flow, your manager finishes Section 2, and Cleo runs E-Verify — then stores the I-9 with retention rules and reverification reminders handled.

E-VERIFY CASE RESULT
Employment Authorized
CASE #2026-114-7788-0042 · DHS / SSA confirmed
1Section 1EMPLOYEE ATTESTATIONemployee ✓
2Section 2DOCUMENT REVIEW · REMOTEemployer ✓
3E-Verify caseSUBMITTED IN 3 DAYScleared ✓
RETAIN UNTIL03 / 2029
Built for distributed, high-volume frontline teams
E-Verify
enrolled & automated
Remote
Section 2 where allowed
Audit-ready
retention & purge handled
3 days
E-Verify deadline tracked
How it works

Section 1 to authorized — without the binder.

STEP 01

Section 1

The new hire completes their attestation in the same conversation, on their phone.

STEP 02

Section 2

A manager or authorized rep reviews documents — in person, or remotely where the rule allows.

STEP 03

E-Verify

Cleo creates the E-Verify case within the federal three-day window, automatically.

STEP 04

Stored & tracked

The I-9 is stored audit-ready, with retention dates and reverification reminders set.

What's included

The whole I-9 lifecycle, not just the form.

Completion

  • Guided Section 1 for the employee
  • Section 2 for manager or rep
  • Remote document review where allowed
  • Field-level error checks before submit

E-Verify

  • Automatic case creation
  • 3-business-day deadline tracked
  • Tentative Nonconfirmation guidance
  • Case closure recorded

Records

  • Audit-ready digital storage
  • Retain 3 yrs from hire / 1 yr post-term
  • Automatic purge eligibility
  • Reverification reminders
Where I-9 fines come from

An I-9 error costs the same whether you hired one worker or a thousand.

Most penalties come from technical mistakes, missed deadlines, and over-documentation — not from hiring the wrong person. Cleo removes the spots where a busy manager slips.

Anti-discrimination IER

The employee chooses which acceptable documents to present. Cleo never requests specific documents or over-documents — the most common discrimination trap.

TNC due process E-VERIFY

If a case returns a Tentative Nonconfirmation, Cleo guides the worker through their right to contest before any action is taken.

Remote Section 2 DHS RULE

For E-Verify employers in good standing, Cleo supports the DHS alternative procedure for remote document examination.

Retention & audit ICE-READY

Forms are stored to federal retention rules and producible on demand — so an ICE audit is a download, not a scramble.

The old way vs. Cleo

Retire the paper I-9 binder.

Paper I-9s

  • Hand-filled forms with errors
  • Missed 3-day E-Verify window
  • Documents over-requested
  • Files lost before an audit
  • No reverification reminders

I-9 & E-Verify in Cleo

  • Guided, validated completion
  • E-Verify on the federal clock
  • Employee-chosen documents only
  • Audit-ready digital storage
  • Automatic reverification alerts

Authorized to work, before day one.

See how Cleo runs I-9 and E-Verify alongside identity, background, and drug screening — so a qualified candidate is a cleared, work-authorized hire in one flow.

Each employer completes its own I-9 and E-Verify case; verification isn't shared between employers. Cleo supports compliance with federal Form I-9 and E-Verify requirements; it isn't legal advice. Confirm your process with counsel.