When conducting a DBS check, the applicant must provide their consent and provide relevant personal information, such as their full name, date of birth, National Insurance number, Passport, driving licence and current and previous addresses. The application is then processed by the DBS, which acces...
driving licence or passport. One of these documents needs a photo. You’ll also need two documents which prove where you live, like bank statements, council tax bills, utility bills or a P60. All documents you supply to prove your identity have to be the originals – no photocopies or int...
Check the Minimum Balance Requirement: All banks have different minimum balance requirements on both Savings and Checking Accounts. Typically, Checking Accounts require higher minimum balances, while Savings Accounts can range from ₹500 to ₹100,000, depending on the account type. Check the Presen...
Basic DBS Check One document of identification, such as a passport or driving licence. One document that verifies your proof of address, which can bea utility bill, bank or credit card statement or driving licence(provided it shows your current address and has not been used as the ID document...
Fields extracted from each document (to satisfy the DBS scheme requirement for Passport and Driving Licence details) Links to the IDV resource entity for that evidence (containing media such as document images and extracted fields) Links to relevant checks listed separately, outside the verification ...
Driver's Licence Election Card Proof of overseas address can be established via Passport Bank statement of India or overseas bank (not more than three months old from the date of application) Permanent overseas driving license Utility bills like electricity, gas, water (not more than three months...