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How Do You Know a Remote Candidate Is Who They Say They Are?

Remote Hiring Vetting Compliance

On July 31, 2026, government agencies from eleven countries signed the same warning on the same day. People are applying for remote jobs using someone else's identity, and they are getting hired. The alert names North Korean IT workers. But the method works on any company that hires a person it never meets face to face.

I place people in Latin America with US companies for a living. Identity is the first thing my team checks, before skills and long before rates. By the end of this post you will know four things. Which warning signs are real. Which checks you can run yourself this week. What a video call can and cannot prove. And how hiring through a partner changes what you have to verify on your own. If you are still deciding how to engage someone across a border, start with contractor vs employee in Latin America.

Hiring manager on a video interview call reviewing a candidate's identity documents on a second screen

The short answer

Do three things. Check a government photo ID against a second document. Confirm the name matches the account you will pay. Hold a live video call and ask questions nobody could have rehearsed. Do all three before the offer, not after. The paperwork catches forged documents. The live call catches a stand-in. The payment check catches the case where the person on your calls is real, but the money goes somewhere else.

What changed this year

Two official documents are worth reading in full, and they are short.

The first is the joint alert issued on July 31, 2026. Twelve agencies signed it. The US State Department and FBI, plus agencies in Japan, South Korea, Australia, Canada, France, Germany, Italy, the Netherlands, New Zealand and the United Kingdom. It says these workers "impersonate nationals of other countries to obtain work and income." It says they now use "increasingly sophisticated methods, including the integration of AI, to obfuscate their identities."

The second is an FBI public service announcement from January 23, 2025, which put it plainly: these workers had been "observed using artificial intelligence and face-swapping technology during video job interviews to obfuscate their true identities." The same notice reported the same phone numbers and email addresses turning up on resumes that were supposed to belong to different applicants.

That is the part that changes how you hire. For twenty years, a video call was the check. Seeing a face was proof enough. It is not proof on its own anymore.

The warning signs, straight from the alert

The July 2026 alert lists signs for anyone hiring or buying services. Below are the ones that apply to a normal hiring process, in plain words, with what each one is telling you.

The name on the application does not match the name on the bank account

What it can mean
Someone else is receiving the money. The alert describes exactly this, with a third party taking a cut for the use of their account.

The profile reads like a machine translation of a language they claim to speak natively

What it can mean
The person did not write it. Worth noting that a translation tool can now produce clean text, so the absence of this sign proves nothing.

The video feed looks manipulated, or the ID does not match the face on the call

What it can mean
The alert lists photo ID mismatches and artificially generated video feeds as a specific discrepancy to watch for.

They will not get on video at all

What it can mean
Refusing a video meeting is on the list by itself.

The rate is well under the going market rate

What it can mean
Listed in the alert as a signal. It is also the oldest bait in remote hiring.

The person seems to change between calls

What it can mean
The alert says these workers often operate in teams, and who you speak to can depend on the time of day.

They ask to be paid in cryptocurrency, or into someone else's account

What it can mean
Both are named in the alert. A legitimate contractor almost never needs either.

One sign on its own is not an accusation. People have odd bank arrangements and bad internet. The alert makes the same point: it is when several of these show up together that you should stop and check properly.

Five checks you can run yourself

None of these need a vendor, a tool or a budget. They need someone on your side to actually do them.

  • Ask for two documents, not one: A government photo ID, plus something else carrying the same name. Look at them yourself. The alert warns that these images often come from a third party living in another country. A clean scan is not the end of the question.
  • Match the name to the money: Whoever you pay should have the same name as the person you interviewed. If you are asked to send payment to a different name, stop there and ask why. This single check catches the arrangement the alert describes most often.
  • Keep the camera on and go off script: Ask about a job from five years ago, not the last one. Ask what the office was like, who they reported to, what the worst part of the role was. A proxy rehearses the recent history and the job description. They do not rehearse the boring middle of a career.
  • Run a live task, not a take-home: Thirty minutes of real work, watched, beats a polished sample every time. It also tells you something a resume cannot, which is how the person thinks when they are stuck.
  • Confirm it is the same person at every stage: Same face on the screening call, the technical call and the first day. Say out loud that you do this. Most of the people who would fail that check simply stop replying.
Numbered list of four checks that a remote hire is real, with what each one catches. One, a video call, catches someone who will not turn the camera on, marked as no longer proof on its own because workers have been seen using face-swapping tools during interviews. Two, two ID documents, catches forged or edited papers. Three, the name on the bank account, catches money going to someone else. Four, unscripted questions, catches a stand-in reading a script.
The video call is the one that stopped working on its own. The other three are what close the gap.

What this does not mean

I want to be careful here, because this subject gets used badly.

Nothing in that alert says a region is risky. It says identities are being stolen and invented. The scheme depends on posing as a national of somewhere else. So the country on the application is the part most likely to be false. Treating real workers as suspects because of it gets the lesson backwards, and it costs you good people.

The protection is not avoiding a country. It is knowing who you engaged, knowing where they actually are, and knowing that the person being paid is the person doing the work. That is true whether you hire in Bogota, Manila or Ohio. Weighing regions on the practical points instead? Nearshore vs offshore staffing covers the ones that matter, like overlap hours.

Where the low rate fits in

The alert lists a low rate as a warning sign. Two very different things look alike here, so it is worth pulling them apart.

A rate can be lower than a US rate for an honest reason. Cost of living is real. A fair wage in one country buys a very different life than the same number in another. That is most of what my clients are buying. A rate can also be lower because something is wrong. The person is not who they say. Or they get a small share of what you pay, and they will leave in three months. The two look the same on a price list.

The way to tell them apart is to ask where the money goes. Ask what the worker actually receives out of what you pay. An honest answer is easy to give. I wrote more about that in why a lower rate is not a lower standard.

When you hire through a partner

Hiring through a staffing company moves the verification, it does not delete it. That is worth being honest about, because plenty of firms in my industry imply otherwise.

It helps a lot when the firm engages and pays the person itself. A real company has checked the documents. Someone has spoken to the person live. They hold the agreement, and they send the money to an account with a name on it. If something is wrong, it is their problem before it is yours. It helps much less when the firm only forwards resumes. Then nobody has verified anything, and you are doing it alone with a middleman in the way.

So ask any agency three questions. Who verified this person's identity, and how? Has someone at your company spoken to them live, on video? Whose bank account does the money land in? Vague answers to those three tell you what you need to know.

How we handle it

For what it is worth, here is our side of it. We screen every person before a client ever sees them. On video, by someone on my team. We check identity. We run a background check. We test spoken English rather than take it off a resume. You sign one agreement with Remote Hero. We engage and pay the professional directly, and they work with your team. The money goes from us to a named person we have met. That closes the gap the alert spends most of its length describing.

We also stay involved after the placement. If something feels off in month two, there is someone to call who has a relationship with both sides. Our hiring and vetting process walks through every stage of it, and what we charge is on the site rather than behind a call.

Maybe you want to talk through a role. Maybe you have a candidate in front of you right now and something does not sit right. Either way, tell us what you are hiring for and we will give you an honest read. No obligation. No pitch if the answer is that you should just hire them yourself.

This is general information about hiring, not legal advice. Think you may have already hired someone under a false identity? Talk to a lawyer. Sanctions and employment rules can apply to what you do next.

Frequently asked questions

How do you verify a remote candidate's identity?
Ask for a government photo ID and a second document with the same name and address, and check that the name matches the bank account the person wants to be paid into. Then hold a live video call with the camera on and ask questions that were not on the job description. The document check catches forged paperwork. The live call catches a stand-in, because a proxy can rehearse a resume but cannot improvise about a job they never had.
Can a video interview prove a candidate is real?
Not by itself, not anymore. The FBI reported in January 2025 that workers were using artificial intelligence and face-swapping tools during video job interviews to hide who they were. A video call is still worth doing, because a manipulated feed and a rehearsed proxy both tend to slip under unscripted questions. It just cannot be the only thing you rely on.
What are the warning signs of a fake job applicant?
The July 2026 government alert lists several: the name on the application does not match the name on the payment account, the profile reads like machine translation from a language the person claims to speak natively, the video feed looks manipulated or the person refuses to turn the camera on, the rate offered is well under market, the person you talk to seems to change between calls, and payment is requested in cryptocurrency or through a third party's bank account.
Does this mean hiring in Latin America is risky?
No. The pattern in the alert is about stolen and invented identities, not about any country's workforce. The operatives it describes deliberately pose as nationals of other countries, which is the whole point of the scheme. The thing that protects you is not avoiding a region, it is knowing exactly who you engaged, where they really are, and that the person being paid is the person doing the work.
Does hiring through a staffing agency solve this?
It solves it when the agency actually engages and pays the person itself, because then someone has verified the identity, holds the agreement and sends the money to a named account they can see. It does not solve it when the agency is only forwarding resumes. Ask any agency you are considering who verifies identity, whether they have spoken to the person live, and whose bank account the money lands in.

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Sarina Abramowitz

Sarina Abramowitz

Founder & CEO, Remote Hero

Sarina Abramowitz is the founder and CEO of Remote Hero, a nearshore staffing company that places professionals from Latin America and the Caribbean with companies in the United States, Canada and Europe. She started the company in 2023 while completing a master's degree in counseling psychology, after helping friends in Argentina land roles with US companies in under a week. That background in psychology shapes how Remote Hero vets candidates: for how someone will actually work with a team, not just what their resume says. She is based in Miami Beach, Florida.

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