Simple tips to show and confirm somebody’s identification

Simple tips to show and confirm somebody’s identification

Good Practice Guide (GPG) 45 can help you determine how to check on another person’s identification.


Just how to show and confirm a person’s identification

Identification pages

Just how to show and validate another person’s identification

This file is with in an OpenDocument structure

Identification pages

This file is in a OpenDocument structure


This guidance will assist you in deciding how exactly to always check someone’s identification. Some current identification checking solutions currently follow this guidance.

This guidance ended up being authored by national Digital provider (GDS) with assistance from organisations across the public and personal sectors. Key contributors consist of:

  • Department for Perform and Pensions (DWP)
  • Driver and Vehicle Licensing Agency (DVLA)
  • HM Income and Customs (HMRC)
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  • Home Business Office
  • Ministry of Defence (MoD)
  • Nationwide Cyber Protection Centre (NCSC)
  • Barclays
  • Digidentity
  • Experian
  • Postoffice

This guidance aligns with your worldwide requirements and laws:

This guidance will not give an explanation for practical means you can always check someone’s identification. You’ll need certainly to determine what tools or procedures you need to utilize predicated on what’s appropriate for your solution. For instance, you might opt to accept a passport as proof of someone’s identity once you learn:

  • the users of the solution are going to have passport
  • staff in your organisation have actually gear they should look at the document efficiently

One of many methods for you to follow this guidance to check on someone’s identity is to apply GOV.UK Verify in your solution.

The guidance is put into 2 components. The identification pages are actually split through the other countries in the guidance making it easier for users to get the profile they want. brand New identification pages have now been included with provide users more option in the way they combine the various components of the identity checking procedure. A few of the ‘very high’ profiles have now been eliminated as extremely organisations that are few solutions would absolutely need that much self- confidence in somebody’s identification. The method ‘activity’ checks are scored changed. There is no longer a requirement to understand in the event that form of interactions are typical of the individual. These checks will also be now called ‘activity history’ checks. Various quality knowledge-based verification (KBV) challenges is now able to be combined getting a rating of 2 for ‘verification’. This implies there are many methods to make use of KBV to connect an individual up to a reported identity.

The guidance happens to be provided an even more title that is active. The ‘take proof of the reported identification’ part now includes some information regarding what you should do if a bit of proof contains transposition errors. The ‘Check the proof is genuine or legitimate’ part now describes that electronic proof will usually get at the least a rating of 2. within the section that is same what’s needed necessary for evidence which has digital information have now been updated to take into consideration things like information found in databases. The guidance about identification pages happens to be updated to make clear you do not have to mount up the specific ratings within a profile to create an overall total.

This is of valid was updated when you look at the ‘Check the data is genuine or legitimate’ area. Checking a bit of evidence hasn’t expired, been or cancelled reported as lost or taken was previously things you can do included in the ‘valid’ check. They are now detailed as split checks. It really is now better you do not have to verify that a bit of proof happens to be cancelled, stolen or lost to get a rating of two or three.

The guidance happens to be rewritten in simple English so it is possible for both technical and users that are non-technical realize. The annexes through the past variation have actually been eliminated additionally the information from their store put into the guidance. Samples of just just exactly just how checks can be achieved have now been added for the guidance. Information on checking somebody’s biometric information happens to be included with the ‘be sure the identification is one of the person who’s claiming it (‘verification’)’ area. The ‘Identity pages’ area was expanded. The identity that is new can certainly make it better to check out the identities of users that do not need much proof of their identification.

Changed the old form of Good Practice Guide 45 (version 2.3) because of the latest variation regarding the Good Practice Guide 45 (version 3).

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