make sure the applicant provides details of all addresses where they have lived in the last five years.make sure the applicant provides details of all names by which they have been known.establish the true identity of the applicant through the examination of a range of documents as set out in this guidance.check and validate the information provided by the applicant on the application form/ continuation sheet.follow the three route ID checking process as outlined.The applicant must provide a range of ID documents as part of the DBS check application process. This is to take into account technical changes that Registered Bodies may need to make in line with the updated guidelines. These guidelines come into effect from 1 July 2021, however the previous ID checking guidelines can also be used up until 1 October 2021.
What if the applicant’s identity cannot be established using one of the three routes?.Easy five-step guide to accessing an external ID validation check.How do I decide whether an applicant has passed or failed an external ID validation check?.How can I access an external ID validation check?.Where to go for help to check non-UK issued identity and travel documents.What should you do if you suspect false identity or documents?.Checking online evidence of immigration status.Checking an old style driving licence (no photograph).
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