Proof of identity documents

What documents can I use as proof of identity? What is proof of identity checklist? Proof of identity checklist for individuals You cannot use one form of identification for both name and address. For example, if you provide your driving licence as proof of your name you must. You can’t use the same document for proof of both your identity and address.

For valuable documents such as passports and driving licences, we recommend you send us certified copies instead of the originals. We explain how to do this below. If you do choose to send originals, please use a secure postal service.

When you open an account or take out one of our products , we’ll often ask for some proof of identity — so we can confirm who you are and where you live. This page lets you know which proof of identity documents we accept and where to send them. If we ask you for proof of identity and address , you’ll need to send two separate documents. Where proof of identity is required you need to send to 1Office client support two different documents , one from each list below. What type of Proof of address documents are accepted?

All other current signed passports, with a valid UK Visa where applicable. If you’ve been asked to provide photocopies of documents to someone, our Document Certification service will for a fee certify and confirm that these are a ‘true likeness’ of the original. Organisations registered with us need to check the identity of a DBS check applicant as part of the application process. A slightly different process is also part of a countersignatory or lead.

The documents needed will depend on the route the application takes. The applicant must try to provide documents from Route first. Proof of ID Estate agents will ask you for proof of your current address and your identity. It is their legal duty to make sure that you are who you say you are.

This is a process of ‘due diligence’, which can form part of these checks. This standard outlines the requirements to verify the identity of all prospective employees in the NHS. To prove your identity on your REAL ID application, you must provide one of the Identity Documents listed here. To learn more about REAL ID requirements, click here for the California DMV’s interactive REAL ID document checklist Was this article helpful?

UK biometric residence permit. An MRZ is made up of two rows of alpha, numeric and chevron () characters, and is on most passports and National ID Cards. Other documents we can accept as proof of identity. The following is a non-exhaustive list of documents acceptable as proof of identity.

In addition to proof of identity , such as passport, birth certificate or adoption certificate, and proof of your address, or a letter from your university or college confirming your place, and bring it along with your other identity and address verification documents to your local branch. There’s no one-size-fits-all identification document because of the diversity of the specific situations that require proof of identity. The list below should give you a guidance of what type of identification and proof of address will be acceptable.

Your application for a basic check is not complete until AccessNI has received the required proof of your identity. When identity documents are needed If you currently hold a Northern Ireland (NI) or UK photocard licence, identity documents are not normally required. You must send the required proof of your identity to AccessNI within days.

If this is your first NI licence, or if you are changing your name or correcting your date of birth on your existing licence, you must provide valid identity documents. Birth cert is not required. Passport is proof of identity and English speaking.

Only Liuk test needed. Drivers licence not required either.