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Guidance for completing forms ID1: Certificate of identity for a private individual, and ID2: Certificate of identity for a body corporate.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Information on how the Department for Education (DfE) and its executive agencies share personal data.
Work to develop the Government Chemist capabilities in food fraud through the identification and quantification of food adulterants.
Guidance for completing form ID3: certificate of identity for a private individual.
We’re working to help people securely prove who they are without having to rely on physical documents.
How to prepare and analyse the data you collected for your evaluation.
Good Practice Guide (GPG) 45 helps you decide how to check someone's identity.
Find out if you are an entitled relative and how to claim an estate from the Bona Vacantia division.
Use these general provisions to help you determine the origin of your products.
Don’t include personal or financial information like your National Insurance number or credit card details.
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