Change description : 2025-09-16 14:29:00: Basic check ID checking guidelines from 22 April 2025 has been updated to make clear that:1: For a paper licence to be valid it must be issued before March 2000 and all information, including name and address, must be up to date2: Central or local government, government agency, or local council document giving entitlement must have been issued in the last 12 months3: P45 or P60 statement cannot be an online document [Guidance and regulation]
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This file may not be suitable for users of assistive technology.
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email communications@dbs.gov.ukcustomerservices@dbs.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.
These documents are for Responsible Organisations who submit basic checks to DBS. Details of documents needed to verify a person’s identity are provided in the basic check identity guidance (see above).
Responsible Organisations who submit basic checks to DBS on behalf of individuals will need to comply with these terms and conditions, policies and guidance.
Reference to HM Forces ID card has been updated to HM Forces ID card or HM Armed Forces Veteran card in the Basic ID checking guidelines (English and Welsh)
24 April 2025
Welsh translation of Basic check ID checking guidelines from 22 April 2025 has been uploaded
22 April 2025
Updated ID Guidance to be used from 22nd April has been uploaded
1 October 2021
Previous ID checking guidelines removed.
16 September 2021
Welsh version of ID checking guidelines added.
23 June 2021
List of primary documents updated for applicants who aren’t a national of the UK. A current passport showing that the holder is a national of the Republic of Ireland, changed to: A current passport or passport card showing that the holder is a national of the Republic of Ireland.
22 June 2021
Addition to the list of primary identity documents for non-UK nationals needing a DBS check for paid work in the UK - a current passport showing that the holder is a national of the Republic of Ireland.
22 June 2021
Updated Basic check ID checking guidelines from 1 July 2021 added.
1 October 2019
Group 2b amended. Non-EEA bank or building society statements notes updated.
3 December 2018
Outdated ID guidance removed.
23 November 2018
V1.0 of Web Services Interchange Agreement replaced with V2.0. Change relates to DBS email address update only.
3 September 2018
New ID Checking Guidelines added. These will run in parallel with the existing guidelines from 3 September 2018 to 3 December 2018, when the existing guidelines will cease to apply.
26 October 2017
Welsh translations added for the Privacy Policy for Accountable Officers and Responsible Organisations, and for the Privacy Policy for applicants.