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Employee Documentation Requirements

GuidesEmma Fitzgerald1 December 20257 min read
Employee Documentation Requirements

Record Keeping for International Employees

Employing international workers comes with documentation obligations. Proper record-keeping protects your business during audits and demonstrates compliance.

Document Categories

Identity and Immigration Documents

Must retain:

  • Copy of passport (photo page)
  • Work permit or visa
  • Immigration registration (IRP card Ireland, BRP UK)
  • Right to work check records

Retention period:

  • Duration of employment + 2 years (UK)
  • Duration of employment + 6 years (Ireland recommended)

Employment Documents

Standard employment records:

  • Employment contract
  • Job description
  • Salary details and pay records
  • Working time records
  • Leave records

Permit Application Documents

Keep copies of:

  • Original permit application
  • Supporting documents submitted
  • Correspondence with authorities
  • Decision letters

Right to Work Checks

Ireland

Before employment starts:

  • Request original documents (passport, permit)
  • Take copies
  • Record check date
  • Store securely

UK

More detailed requirements:

  • Check original documents
  • Take clear copies
  • Use Employer Checking Service for digital status
  • Record date, document details, checker name
  • Repeat for employees with time-limited permission

Expiry Tracking

Maintain a system to track:

  • Passport expiry dates
  • Permit/visa expiry dates
  • Registration renewal dates
  • Contract end dates

Recruitroo's dashboard provides automatic expiry tracking and alerts.

Audit Readiness

Ireland (WRC Inspection)

Inspectors may request:

  • Employment permits for all non-EEA workers
  • Proof of compliance with permit conditions
  • Working hours and pay records
  • Employment contracts

UK (Home Office Visit)

Sponsor licence audits check:

  • HR systems and record keeping
  • Right to work check evidence
  • CoS assignment accuracy
  • Reporting compliance
  • Migrant tracking systems

Reporting Obligations

Ireland

Report to DETE:

  • Changes to employment conditions
  • Employee departure
  • Permit not being used

UK

Report via SMS within required timeframes:

  • Employee not starting
  • Employee absent 10+ days without contact
  • Significant change in duties
  • Change in salary
  • Employee sponsorship ending

Failure to report can result in sponsor licence downgrade or revocation.

Document Security

Storage Requirements

  • Secure location (physical or digital)
  • Access controls
  • GDPR compliance
  • Backup systems

Digital Systems

Recommended features:

  • Encrypted storage
  • Access logging
  • Automatic backups
  • Search functionality

Creating an Audit File

For each international employee, maintain:

Folder 1: Immigration

  • Passport copy
  • Permit/visa copy
  • Right to work check record
  • Registration documents

Folder 2: Employment

  • Contract
  • Job description
  • Salary records
  • Correspondence

Folder 3: Compliance

  • Application documents
  • Decision letters
  • Renewal records
  • Reporting evidence

Common Documentation Mistakes

  • Not keeping copies – Always retain copies of everything
  • Incomplete right to work checks – Follow full process
  • Missing expiry tracking – Implement reminder systems
  • Poor filing – Organise for quick retrieval
  • Delayed reporting – Report changes within required timeframes

Recruitroo Documentation Features

Our platform helps with:

  • Centralised storage – All documents in one place
  • Expiry tracking – Automatic reminders
  • Audit reports – Generate compliance reports
  • Secure access – Role-based permissions
  • History – Complete audit trail

Proper documentation protects your business and your employees. Invest time in systems that make compliance easy.

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