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Case study

Zero missing documents at hire: a staffing group secures 800 onboardings per month

12 branches, 800 temporary workers per month, trade certifications to monitor: this Ontario-based group eliminated liability risk tied to document compliance.

Context

Industry

Regional staffing group (12 branches, Ontario)

Volume

800 onboardings per month, 4,000+ documents processed

Tools

Bullhorn (staffing software), SIN verification, work permits, Red Seal certifications

Team

6 recruiters + 2 admin staff

The problem

Temporary staffing demands flawless document compliance: valid work permits, up-to-date certifications, SIN verification. A single missing document exposes the group to significant penalties.

  • Work permits checked manually: risk of date validity errors
  • Expired trade certifications and safety training sent to job sites
  • SIN collection sometimes missed in the rush to fill assignments
  • Employer liability for non-compliant hiring: substantial fines under IRPA and ESA
  • Increasingly frequent Ministry of Labour inspections

The solution

CheckFile.ai automatically verifies each temporary worker's file at onboarding: completeness, permit validity, up-to-date certifications, SIN documentation.

  • Automatic completeness check of the hiring file
  • Work permit validity control and expiration alerts
  • Tracking of trade certifications, Red Seal endorsements, and site-specific safety training
  • Automatic block on assignment if file is incomplete

The results

0
missing documents at hire
No temp worker deployed without a complete file
45/mo
expired certifications intercepted
Caught before deployment to job sites
-65%
admin onboarding time
Major time savings for recruiters
100%
compliance at Ministry of Labour inspection
Last inspection passed with zero observations
โ€œA temp worker with an expired trade certification sent to a job site is a potential accident and employer liability. CheckFile intercepts 45 such cases every month. I sleep better at night.โ€

Director of Operations

Staffing group, Ontario (12 branches)

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