No ID and need to do CRB check

How many documents must be provided?
At least three documents must be provided:
 If the applicant can produce a document from group one, three documents must be seen in total - one document from group one plus any two from groups one or two.
 If the applicant cannot produce a group one document, five documents from group two must be seen.
List of Valid Identity Documents
Group 1
 Passport
 EU National Identity Card
 Identity Card for Foreign Nationals (ICFN) / Biometric residence permit
 Driving Licence (UK) (Full or provisional) Isle of Man /Channel Islands; either photocard or paper (a photo card is only valid if the individual presents it with the associated counterpart licence; except Jersey)
 Birth Certificate (UK & Channel Islands) - issued within 12 months of date of birth – full or short form acceptable including those issued by UK authorities overseas, such as Embassies, High Commissions and HM Forces
 HM Forces ID Card (UK)
 Firearms Licence (UK)
 Adoption Certificate (UK and Channel Islands)
Group 2
 Marriage/Civil Partnership Certificate
 Birth Certificate
 Vehicle Registration Document (Document V5 old style and V5C new style only)
 National Insurance Card / letter (UK & Channel Islands)
 NHS Card/Letter (UK & Channel Islands)
 Connexions Card; including those cards carrying the PASS accreditation logo (UK & Channel Islands)
 General Medical Council (GMC) Certificate
 Mail Order Catalogue Statement*
 Bank/Building Society Statement*
 Utility Bill* - electricity, gas, water, telephone – including mobile phone contract/bill Exam Certificate e.g. GCSE, NVQ, O Levels, Degree
 Documentation issued by Court Services*
 Addressed Payslip *
 Credit Card Statement *
 Store Card Statement *
ID checking process guidance v.7 - 5 -
 Benefit Statement* - e.g. Child Allowance, Pension
 A document from Central/ Local Government/ Government Agency/ Local Authority giving entitlement (UK & Channel Islands)*: e.g. from the Department for Work and Pensions, the Employment Service , Customs & Revenue, Job Centre, Job Centre Plus, Social Security
 Letter from a Head Teacher*
 Financial Statement ** - e.g. pension, endowment, ISA
 P45/P60 Statement **(UK & Channel Islands)
 Court Claim Form** (UK)
 TV Licence**
 Mortgage Statement **
 Insurance Certificate **
 Council Tax Statement (UK & Channel Islands) **
 Work Permit/Visa (UK) **
 CRB, Disclosure Scotland and ISA Certificate (UK)**
GMC Registration Certificates now form part of the Group 2 authentication documentation accepted by the CRB. It should be noted that information on these certificates becomes outdated rapidly. Up to date information about a doctor’s registration status can be obtained by checking the List of Registered Medical Practitioners at http://www.gmc-uk.org/
 One of the following documents from the United Kingdom Borders Agency (UKBA) (formerly the Immigration and Nationality Directorate – IND) (UK):
Do not use more than one of the following documents - this list is subject to amendment.
 Convention Travel Document (CTD) - Blue
 Stateless Person’s Document (SPD) - Red
 Certificate of Travel (CIT) - Brown (Formerly Certificate of Identity)
 Application Registration Card (ARC)
 Immigration Status Document (ISD)
 Certificate of British Nationality (UK)
At least one document must confirm the applicant’s current address and at least one document must confirm the applicant’s date of birth.