Employee and contractor identity verification
Employee and contractor identity verification with right-to-work compliance checks
Medium taxpayer e-invoicing went live on July 1, 2026. Enforcement begins January 2027. Every untransmitted invoice carries a ₦200,000 fine.
Verify employees, contractors, and payroll recipients at scale. Ensure compliance across workforce and payment ecosystems.

Problem
Payroll fraud and ghost employees cost organizations an estimated $7B annually. Without identity verification, businesses remain exposed to internal fraud.
HR departments manage contractor onboarding across multiple jurisdictions with varying compliance requirements for right-to-work and tax verification.
B2B payment platforms need to verify business entities and authorized signatories to prevent unauthorized fund disbursement.
Benefits
Employee and contractor identity verification with right-to-work compliance checks
Payroll recipient verification to eliminate ghost employees and unauthorized payments
Business entity verification for B2B payment platforms and procurement systems
Continuous monitoring and re-verification for compliance with employment regulations
Solution

Truztcube is a flexible, API-first identity verification service that lets organizations confirm the identities of employees, contractors, and payroll recipients in minutes.
Learn more on Truztcube →Taxlyne simplifies invoicing, reporting, and compliance, so you can focus on growing your business.
Learn more on Taxlyne →HXL-DOCx is a document issuance and management platform that empowers organizations to create, distribute and verify credentials.
Learn more on DOCx →Platform capabilities
Biometric, document, and database checks across 190+ countries with sub-second response times.
Programmable compliance rails that adapt to jurisdiction-specific regulatory requirements in real time.
Verify identities across 190+ countries with support for 5,000+ document types and local databases.
Secure, consent-driven data exchange between organizations without exposing raw personal data.
Sub-second verification decisions powered by ML models trained on billions of identity signals.
Zero-knowledge verification architecture that minimizes data exposure while maximizing trust signals.
Proven Impact
SIM registration compliance
Subscribers verified monthly
Integration deployment time
Join organizations across six continents using HarmonizedX to power compliant, identity-verified experiences.
Whether you have questions or just
want to explore what’s possible, we’re here to help.