CONFIRMATION OF IDENTITY- APPLICANTS FROM THE UK OR EEA & VOLUNTEERS FROM OUTSIDE THE UK OR EEA (To be completed by the applicant in BLOCK CAPITALS using black ink) If you have a disability that may make the completion of this form difficult the form can be completed by someone on your behalf however your signature will continue to be required. In order to confirm identity you need to present original identity documents. The number and type of documents are detailed below and acceptable forms of documentation are detailed overleaf. Can you produce a document from Group 1? YES NO NO and I cannot produce sufficient documents via route 2. NO and I cannot produce sufficient documents via route 2 or 3. (ID checked via route 1) (ID checked via route 2) (ID checked via route 3) # (ID checked via fingerprinting) You need 3 documents You need 5 documents if using ebulk and 3 for paper applications. You need 5 documents. Route 3 can only be used for a paper application and not via ebulk. Yes needs to be selected on W59 on the purple form. This can only be done using a paper application and not via ebulk. No needs to be selected on W59 on the purple form. 1 document from Group 1 and 2 further documents from either Group 1 or 2a/b. At least one document must show your current address. If you are not a national of the UK or the EEA and you are applying for voluntary work, you may need to be fingerprinted if you cannot show these documents. 1 document from Group 2a and 4 (2 if a paper application) further documents from either Group 2a or 2b. At least one must show your current address. You will also be required to have your ID validated by an external service. If you are an EEA national who has been resident in the UK for 5 years or less, you may need to be fingerprinted if you cannot show these documents. UK/Channel Islands birth certificate (issued after the time of birth),1 document from Group 2a and 3 further documents from Group 2a or 2b. At least one must show your current address. You may need to be fingerprinted if you cannot show these documents. EEA nationals who have been resident in the UK for 5 years or less, you cannot use Route 3. The DBS will send a letter asking you to attend a fingerprinting appointment at your local police station.
Mortgage Statement. UK/ EEA only. (Issued in last 12 months). Bank/Building Society Statement. UK & Channel Islands or EEA.(Issued in last 3 months) Bank/Building Society Statement. Countries outside the EEA. (Issued in last 3 months). Branch must be in the country where applicant lives and works. Bank or building society account opening confirmation letter. UK. (Issued in last 3 months) Credit Card Statement. UK/EEA only. (Issued in past 3 months). Financial Statement (e.g. pension, endowment, ISA) UK. (Issued in past 12 months) P45/P60 Statement. UK & Channel Islands. (Issued in past 12 months) Council Tax Statement. UK & Channel Islands. (Issued in past 12 months) Utility Bill (electricity, gas, water, telephone NOT a mobile phone contract bill) UK. (Issued in past 3 months). Benefit Statement. UK (e.g. Child Benefit, Pension). (Issued in past 3 months). Central or local government, government agency, or local council document giving entitlement, e.g. from the Department for Work and Pensions, the Employment Service, HMRC. UK and Channel Islands. (Issued in past 3 months). Letter of Sponsorship from future employment provider. Non UK/non EEA only -valid only for applicants residing outside of the UK at time of application. (Must still be valid). Cards carrying the PASS accreditation logo. UK, Isle of Man & 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) EEA National ID Card (Must still be valid) I confirm that the applicant has provided sufficient evidence/ explanation to prove ALL their name changes. (Please check the box) Evidence provided: *if sufficient documentary evidence has not been provided, a probing discussion must take place and be noted, explaining the changes. FOR COMPLETION BY THE ID VERIFIER: I confirm that I have seen the original identity documents as indicated above and photocopies are attached. Full Name: Signed: Dated: