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Wednesday, 3 October 2023

Providing identity documents for criminal record checks

When you fill in an application form for a criminal record check, you'll need to provide some documents to prove your identity. Find out what documents the Criminal Records Bureau (CRB) will accept.

Why you need to provide identity documents

Contact the CRB

Call the CRB helpline on 0870 9090 811 or use the online enquiry form

You’ll need to prove your identity as part of your application. You’ll have to provide documents that confirm this is a valid application.

Who needs to see your identity documents

The person who asked you to complete the form will check your proof of identity, or direct you to someone who can.

What documents to provide

There are three routes to follow when you’re providing identity documents for a CRB check. You must try to provide documents from route one first.

The documents you can use are listed in the tables below.

Route one

You must provide three documents:

  • 1 document from Table 1 below
  • 2 further documents from Table 1 or 2a or 2b - one of them must confirm your current address

If you can’t provide a document from Table 1, then the person checking your identity will tell you if you should go to route two.

Route two

You must provide three documents:

  • 1 document from Table 2a
  • 2 further documents from Table 2a or 2b - one of them must confirm your current address

The person who’s checking your identity documents will also use an external identity validation service to confirm your identity.

If the external identity validation service can’t confirm your identity then the person checking your identity will discuss this with you. You’ll then have to go to route three.

Route three

You must provide five documents - one of them must confirm your current address:

  • Birth certificate issued after the time of birth by the General Register Office/relevant authority (UK and Channel Islands)
  • 1 document from Table 2a
  • 3 further documents from Table 2a or 2b

If you can’t provide these documents you’ll be asked to go for fingerprinting which could delay your application.

You must provide original documentation. Photocopies or documents printed from the internet, for example, internet banking statements, will not be accepted.

Table 1: Primary identity documents

Document Notes
Passport Any current and valid passport
Biometric residence permit UK
Current driving licence – photo card with counterpart UK/Isle of Man/Channel Islands (full or provisional)
Birth certificate - issued at time of birth UK and Channel Islands – including those issued by UK authorities overseas eg. Embassies, High Commissions and HM Forces

Table 2a: Trusted government documents

Document Notes
Current driving licence – old-style paper version UK
Current photo driving licence Non-UK – valid for up to 12 months from the date you entered the UK
Birth certificate – issued after time of birth UK and Channel Islands
Marriage/civil partnership certificate UK and Channel Islands
Adoption certificate UK and Channel Islands
HM Forces ID card UK
Firearms licence UK and Channel Islands

Table 2b: Financial and social history documents

Document Notes Issue date and validity
Mortgage statement UK or EEA Issued in last 12 months
Bank or building society statement UK and Channel Islands or EEA Issued in last 3 months
Bank or building society account opening confirmation letter UK Must still be valid
Credit card statement UK or EEA Issued in last 3 months
Financial statement eg.pension or endowment UK Issued in last 12 months
P45 or P60 statement UK and Channel Islands Issued in last 12 months
Council Tax statement UK and Channel Islands Issued in last 12 months
Work permit or visa UK Issued in last 12 months. Valid up to expiry date
Letter of sponsorship from future employment provider Non-UK or non-EEA only – valid only for applicants residing outside of the UK at time of application Must still be valid
Utility bill UK – not mobile telephone bill Issued in last 3 months
Benefit statement eg. Child Benefit, Pension Issued in last 3 months
Central or local government or government agency or local authority document giving entitlement eg. from the Department from Work and Pensions, the Employment Service, HMRC UK and Channel Islands Issued in last 3 months
EU National ID card Must still be valid
Cards carrying the PASS accreditation logo UK and Channel Islands Must still be valid
Letter from Head Teacher or College Principal UK - for 16-19 year olds in full time education – only used in exceptional circumstances if other documents cannot be provided Must still be valid

What should I do if I don’t have enough identity documents?

You may have to go for fingerprinting. You’ll need to talk to the person who is checking your identity documents. They’ll tell you what to do next.

How to contact the Criminal Records Bureau

CRB helpline for all general enquiries: 0870 9090 811
8.00 am to 6.00 pm on weekdays
10.00 am to 5.00 pm on Saturday (closed Sunday and public holidays)
Or use the online enquiry form link below.

There is a separate number for transgender applicants only. Any general enquiries received on this number cannot be dealt with or transferred. There is an answerphone service available for this number where you can leave your name and contact number and a member of the team will call you back.

Transgender applicants tel: 0151 676 1452 or email:

crbsensitive@crb.gsi.gov.uk

If something goes wrong, find out how the CRB handles complaints and what they can do to help you by using the link below.

All calls to the CRB are recorded for training and security purposes. Security questions will be asked to verify your identity.

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