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.