DISCLOSURE AND BARRING SERVICE – IDENTIFICATION REQUIRED FOR A DISCLOSURE

Route 1 - All applicants should endeavour to produce a Group 1 document. Two further documents are then required, one of which must show your current address and must be less than 3 months old.

Route 2 - If you can’t produce a Group 1 document you must produce 3 documents from Group 2, one of which must be 2a and one must show your current address and must be less than 3 months old

If you can’t follow Route 1 or 2 , please contact us

NOTE THAT ALL NON-EEA APPLICANTS MUST FOLLOW ROUTE 1

DOCUMENT TYPE / CATEGORY
Primary Trusted Identity Credentials – Group 1
Current valid passport / 1
Biometric Residence Permit (UK) / 1
Photocard Current Driving Licence (UK) (Full or provisional) Isle of Man/ Channel Islands; the paper counterpart must also be shown (except Jersey) / 1
Birth Certificate (UK and Channel Islands) issued at the time of birth. Full or short form acceptable including those issued by UK authorities overseas such as Embassies, High Commissions and HM Forces / 1
Trusted Government/ State Issued Documents – Group 2a
Current UK Driving Licence (old style paper version) / 2a
HM Forces ID card (UK) / 2a
Firearms Licence (UK and Channel Islands) / 2a
Adoption Certificate (UK and Channel Islands) / 2a
A UK and Channel Islands Birth Certificate issued after the time of birth / 2a
Current Photo Driving Licence (Non-UK licences must be valid for up to 12 months from the date the applicant entered the UK) / 2a
Marriage/Civil Partnership Certificate (UK and Channel Islands) / 2a
Financial/Social History Documents – Group 2b
Mortgage Statement (UK or EEA)** / 2b
Bank or Building Society Statement (UK or EEA)* / 2b
Bank or Building Society Account Opening Confirmation Letter (UK)* / 2b
Credit Card Statement (UK or EEA) * / 2b
Financial Statement e.g. Pension, Endowment, ISA (UK) ** / 2b
P45/P60 Statement (UK & Channel Islands) ** / 2b
Council Tax Statement (UK & Channel Islands) ** / 2b
Utility Bill (UK) Not mobile telephone * / 2b
Work Permit/Visa (UK) / 2b
EU National ID Card / 2b
Benefit Statement * Eg: Child Allowance, Pension / 2b
Letter of Sponsorship from future employment provider
(Non-UK/Non-EEA only – valid only for applicants residing outside of
the UK at time of application) / 2b
A document from Central/Local Government/Government Agency/Local Authority giving entitlement (UK & Channel Islands) *
Eg: from the Department of Work and Pensions, the Employment Service, Customs and Revenue, Job Centre, Job Centre Plus, Social Security / 2b
Cards carrying the PASS accreditation logo (UK and Channel Islands) / 2b
Letter from Head Teacher or College Principal (16/17 year olds in full time education - only used in exceptional circumstances when all other documents have been exhausted) / 2b
Tenancy agreement * / 2b

* Documentation should be less than 3 months old ** Issued within past 12 months

Not denoted, can be more than 12 months old

NAME…………………………………………………… CRB Form Number…………………………………………………