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Evidence Documents for CRB checks

How many documents do I need to provide when completing the CRB forms?

Can I produce any documents from Group 1?

  • Yes - 3 documents must be seen. One document from Group 1 plus any two from Groups 1 or 2.
  • No - 5 documents to be seen. Five documents from Group 2

List of Valid Identity Documents

Group 1 

  • Passport
  • UK or EU National Identity Card
  • Identity Card for Foreign Nationals (ICFN)
  • Driving Licence (UK) (Full or provisional)
    -England/ Wales/ Scotland/Northern Ireland/Isle of Man /Jersey; either photocard or paper (a photo card is only valid if the individual presents it with the counterpart licence; except Jersey)
  • Birth Certificate (UK and Jersey) - 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 Jersey)   
     

Group 2

  • Marriage/Civil Partnership Certificate
  • Financial Statement ** - e.g. pension, endowment, ISA
  • Birth Certificate
  • Vehicle Registration Document (Document V5 old style and V5C new style only)
  • P45/P60 Statement **(UK)
  • Mail Order Catalogue Statement*
  • Bank/Building Society Statement*  
  • Court Claim Form** (UK)
  • Documentation issued by Court Services*
     
  • Utility Bill* - electricity, gas, water, telephone – including mobile phone contract/bill Exam Certificate e.g. GCSE, NVQ, O Levels, Degree
  • TV Licence**
  • Addressed Payslip *
  • Credit Card Statement *
  • National Insurance Card (UK)
  • Store Card Statement *
  • NHS Card (UK)
  • Mortgage Statement **
  • Benefit Statement* - e.g. Child Allowance, Pension
  • Insurance Certificate ** 
  • Certificate of British Nationality  (UK)
  • Council Tax Statement  (UK) ** 
  • Work Permit/Visa  (UK) **
  • A document from Central/ Local Government/ Government Agency/ Local Authority giving entitlement (UK)*:
    e.g. from the Department for Work and Pensions, the Employment Service , Customs & Revenue, Job Centre, Job Centre Plus, Social Security
  • 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

  • Convention Travel Document (CTD) - Blue
  • Stateless Person’s Document (SPD) - Red
  • Certificate of Identity (CID) - Brown
  • Application Registration Card (ARC)
  •  Immigration Status Document (ISD)
  • CRB, Disclosure Scotland and ISA Certificate (UK) **
  • Letter from a Head Teacher *
  • Connexions Card; including those cards carrying the PASS accreditation logo (UK) 
  • General Medical Council (GMC) Certificate

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/ (new window)

*documentation should be less than three months old

**issued within past 12 months

At least one document must confirm the applicant’s current address and at least one document must confirm the applicant’s date of birth.

 

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Copyright © 2005 The Abbey Theatre & Arts Centre
Last modified: 13-Aug-2010