Background Checking Proof Of ID And Residency

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Background Checking Proof ofID and Residency

Contents1. Proof of Identification . 32. Basic Criminal Records Check - Disclosure Scotland and DBS – Proof of Residency . 33. Standard Criminal Records Check - Disclosure Scotland and DBS – Proof of Identity . 44. Standard Criminal Records Check - Disclosure Scotland and DBS – Proof of Residency . 45. Standard Criminal Records Check - Disclosure Scotland and DBS – Additional Proof . 46. Enhanced Criminal Records Check - Disclosure Scotland and DBS – Proof of Identity . 57. Enhanced Criminal Records Check - Disclosure Scotland and DBS – Proof of Residency . 58. Enhanced Criminal Records Check - Disclosure Scotland and DBS – Additional Proof . 5Background Checking Proof of ID and Residency Version 1.0 Page 2

There are a variety of documents that you can present as proof of identification and ofresidency. You need to provide just one proof of ID and one proof of residency to set up youraccount.For a list of acceptable documents, please see below:1. Proof of Identification Passport Firearm certificate Seaman’s discharge book Driving licence Birth certificate (accompanied with a National Insurance number Adoption certificate (accompanied with National Insurance number) and State-issued photoidentity (EU countries only, both sides must be present and also a national insurancenumber is required) A visa/residency permit (Including biometric visas, both sides are required)2. Basic Criminal Records Check - Disclosure Scotlandand DBS – Proof of Residency Bank or building society account opening confirmation letter- Issued in the last 3 months Bank or building society statement- Issued in the last 3 months Benefit statement- Issued in the last 3 months Card with PASS Logo Central or local government, government agency, or local council document givingentitlement- Issued in the last 3 months Council Tax statement- Issued in the Last 12 Months Credit card statement- Issued in the last 3 months Current driving Licence Photocard (UK, Isle of Man, Channel Islands and EEA)- If not usedfor Proof of ID EU National ID Card Financial statement- Issued in the Last 12 Months Letter from head teacher or college principal- For 16-19 year olds in full time education inthe UK Letter of sponsorship from future employment provider - Non-UK or non-EEA only Mortgage statement- Issued in the Last 12 Months P45 or P60 statement- Issued in the Last 12 Months UK Driving Licence Old Style Paper Version- If not used as Proof of ID UK Marriage/civil partnership certificate Utility bill (Not including Mobile Phone Bill) - Issued in the last 3 months Work Permit/VisaBackground Checking Proof of ID and Residency Version 1.0 Page 3

3. Standard Criminal Records Check - DisclosureScotland and DBS – Proof of Identity Current Driving License Photocard (UK, Isle of Man, Channel Islands and EEA) Passport – Current and Valid Adoption Certificate Current Biometric Residence Permit UK Birth Certificate Issued within 12 months of Birth Work Permit/Visa/Immigration Document4. Standard Criminal Records Check - DisclosureScotland and DBS – Proof of Residency Bank A/C Opening Letter Bank/Building Society Statement Building Society A/C Opening Letter Council Tax Statement Credit Card Statement Financial Statement Government Entitlement Document Mortgage Statement P45/P60 Photo Driving Licence (Non UK) UK Driving Licence (If not provided as Proof of ID) Utility Bill5. Standard Criminal Records Check - DisclosureScotland and DBS – Additional Proof Bank A/C Opening Letter Bank Statement Birth Certificate Building Society A/C Opening Letter Card with PASS Logo Council Tax Statement Credit Card Statement EU National ID Card Financial Statement Firearms Licence HM Forces ID Card Marriage/Civil Partnership Certificate Mortgage Statement Other - See FAQs P45/P60 Photo Driving Licence (Non UK) UK Driving Licence CardBackground Checking Proof of ID and Residency Version 1.0 Page 4

Utility Bill Work Permit/Visa6. Enhanced Criminal Records Check - DisclosureScotland and DBS – Proof of Identity Current Driving License Photocard (UK, Isle of Man, Channel Islands and EEA) Passport – Current and Valid Adoption Certificate Current Biometric Residence Permit UK Birth Certificate Issued within 12 months of Birth Work Permit/Visa/Immigration Document7. Enhanced Criminal Records Check - DisclosureScotland and DBS – Proof of Residency Bank A/C Opening Letter Bank/Building Society Statement Building Society A/C Opening Letter Council Tax Statement Credit Card Statement Financial Statement Government Entitlement Document Mortgage Statement P45/P60 Photo Driving Licence (Non UK) UK Driving Licence (If not provided as Proof of ID) Utility Bill8. Enhanced Criminal Records Check - DisclosureScotland and DBS – Additional Proof Bank A/C Opening Letter Bank Statement Birth Certificate Building Society A/C Opening Letter Card with PASS Logo Council Tax Statement Credit Card Statement EU National ID Card Financial Statement Firearms Licence HM Forces ID Card Marriage/Civil Partnership Certificate Mortgage StatementBackground Checking Proof of ID and Residency Version 1.0 Page 5

Other - See FAQs P45/P60 Photo Driving Licence (Non UK) UK Driving Licence Card Utility Bill Work Permit/VisaBackground Checking Proof of ID and Residency Version 1.0 Page 6

Background Checking Proof of ID and Residency Version 1.0 Page 3 There are a variety of documents that you can present as proof of identification and of residency. You need to provide just one proof of ID and one proof of residency to set up your account. For a list of acceptabl

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