ELECTRONIC ID VERIFICATION DATA CAPTURE FORM

In all cases you will need to input the client:
- Surname / - Middle First Initial / - Title
- Forename / - Gender / - Date of Birth
- Customer Reference (Client name) / - Address (using Postcode look-up) / - Telephone tick box
For ALLnon-face to face and ALERT face to face cases you need to input TWO of the following:

1)UK Passport

  • Number (example below)
/
  • Expiry Date

G / B / R
1 / 2 / 3 / 4 / 5 / 6 / 7 / 8 / 9 / 0 / G / B / R / 1 / 2 / 3 / 4 / 5 / 6 / 7 / M/F / 1 / 2 / 3 / 4 / 5 / 6 / 7 / 0 / 1 / D / D / M / M / Y / Y / Y / Y

2) UK Driving License issued in England, Scotland or Wales

  • Number
/
  • Postcode on License
/
  • Issue Date

A / B / C / D / E / 1 / 2 / 3 / 4 / 5 / 6 / A / 9 / 9 / A / B / A / B / 1 / 2 / 3 / C / D / D / D / M / M / Y / Y / Y / Y
  • Mailsort on paper counterpart
/
  • Microfiche number on paper counterpart

1 / 2 / 3 / 4 / 5 / 1 / 2 / 3 / 4 / 5 / 6 / 7 / 8 / 9 / 0 / 1 / 2

3) Electricity Supply

  • Electricity Supply Number
/
  • Mailsort on bill
/
  • Postcode on bill

0 / 1 / 1 / 2 / 3 / 4 / 1 / 2 / 3 / 4 / 0 / 1 / 1 / 2 / 3 / 4 / 5 / A / B / 1 / 2 / 3 / C / D

4) Credit/Debit Cards – this document must be destroyed after use when completing this section

  • Card Number
/
  • Card expiry
/
  • Card Issue Number (Solo & Electron cards)

1 / 2 / 3 / 4 / 1 / 2 / 3 / 4 / 1 / 2 / 3 / 4 / 1 / 2 / 3 / 4 / M / M / Y / Y / Y / Y / 1 / 2
  • Card Type
/
  • Card Verification (Security) Code – 3 or 4 digits

1 / 2 / 3 / 4

5) International Passports

  • Number – in addition ALL chevrons from the passport number must be included (<) and Country of Origin selected
/
  • Expiry Date

1 / 2 / 3 / 4 / 5 / 6 / 7 / 8 / 9 / 0 / A / B / C / 1 / 2 / 3 / 4 / 5 / 6 / 7 / M/F / 1 / 2 / 3 / 4 / 5 / 6 / 7 / 0 / 1 / D / D / M / M / Y / Y / Y / Y