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What is Patriot I-9?

Patriot I-9 is an innovative electronic platform tailored for seamless compliance with both Form I-9 and E-Verify standards. It significantly improves the employee onboarding journey by offering an easy-to-use interface that automates the gathering of essential information and guides users through the completion of Form I-9 and its submission to E-Verify. The software features built-in validation checks that detect possible errors in real-time, which greatly reduces the likelihood of facing penalties during audits. Furthermore, by integrating smoothly with E-Verify, Patriot I-9 allows employers to verify employment eligibility effectively, manage their submissions with ease, and ensure strict adherence to immigration compliance regulations. To assist teams in maintaining timely compliance, it also sends out automated reminders for re-verification and E-Verify deadlines, while its secure digital storage capabilities keep I-9 forms, supporting documents, and confidential employee data organized and easily accessible for audits. This solution empowers employers to focus on their primary business activities while expertly managing the complexities of I-9 and E-Verify compliance, ultimately reducing administrative burdens and improving accuracy throughout the process. By implementing Patriot I-9, organizations can create a more efficient onboarding experience that not only meets regulatory demands but also supports the effective handling of employee information, fostering a more productive workplace environment.

What is PATRIOT OFFICER?

PATRIOT OFFICER has garnered recognition from the American Bankers Association through its subsidiary, the Corporation for American Banking, LLC, alongside a variety of other respected financial trade organizations nationwide. As the premier solution in its field for regulatory compliance and risk management, PATRIOT OFFICER serves financial institutions of all sizes by integrating anti-money laundering, counter-terrorist financing, and anti-fraud capabilities into a unified platform. This innovative solution is engineered to integrate effortlessly with existing core processing systems, promoting scalability and accuracy in data management while eliminating the need for costly third-party interfaces. Leveraging advanced adaptive intelligence technology, PATRIOT OFFICER enables financial institutions to adhere to the stipulations of risk-based policies, procedures, and processes as specified in the BSA/AML examination manual, thereby ensuring compliance and boosting operational efficiency. With its comprehensive functionalities, PATRIOT OFFICER is an essential tool for any financial institution striving to adeptly navigate the intricate landscape of regulatory requirements. Furthermore, its user-friendly design allows institutions to maximize their resources while maintaining high standards of compliance.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

$1.25 per form per month
Free Version

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

Windows

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Online Training

Company Facts

Organization Name

Patriot Enterprises

Date Founded

2018

Company Location

United States

Company Website

www.patrioti9.com

Company Facts

Organization Name

GlobalVision Systems

Company Website

www.gv-systems.com

Categories and Features

I-9 Compliance

Not specified

Categories and Features

Compliance

Risk Management

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
Internal Fraud Monitoring

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