The Criminal Records Bureau (CRB) and the Independent Safeguarding Authority (ISA) have merged into the Disclosure and Barring Service (DBS). CRB checks are now called DBS checks.
The person going through a DBS check (the applicant) must give their employer original documents to prove their identity (not copies). The documents needed will depend on the route the application takes. The applicant must try to provide documents from Route 1 first.
The applicant must be able to show:
- 1 document from Group 1, below
- 2 further documents from either Group 1, or Group 2a or 2b, below
At least 1 of the documents must show the applicant’s current address.
If the applicant doesn’t have any of the documents in Group 1, then they must be able to show:
- 1 document from Group 2a
- 2 further documents from either Group 2a or 2b
At least 1 of the documents must show the applicant’s current address. The organisation conducting their ID check must then also use an appropriate external ID validation service to check the application.
Route 3 can only be used if it hasn’t been possible to process the application through Routes 1 or 2.
For Route 3, the applicant must be able to show:
- a birth certificate issued after the time of birth (UK and Channel Islands)
- 1 document from Group 2a
- 3 further documents from Group 2a or 2b
At least 1 of the documents must show the applicant’s current address. If the applicant can’t provide these documents they may need to be fingerprinted.
The applicant can download a DBS continuation sheet for additional information they can’t fit on the DBS application form.
Group 1: Primary identity documents
|Passport||Any current and valid passport|
|Biometric residence permit||UK|
|Current driving licence – photo card with counterpart||UK/Isle of Man/Channel Islands (full or provisional)|
|Birth certificate - issued at time of birth||UK and Channel Islands – including those issued by UK authorities overseas, eg embassies, High Commissions and HM Forces|
Group 2a: Trusted government documents
|Current driving licence – old-style paper version||UK|
|Current photo driving licence||Non-UK licences must be valid for up to 12 months from the date the applicant entered the UK|
|Birth certificate – issued after time of birth||UK and Channel Islands|
|Marriage/civil partnership certificate||UK and Channel Islands|
|Adoption certificate||UK and Channel Islands|
|HM Forces ID card||UK|
|Firearms licence||UK, Channel Islands and Isle of Man|
Group 2b: Financial and social history documents
|Document||Notes||Issue date and validity|
|Mortgage statement||UK or EEA||Issued in last 12 months|
|Bank or building society statement||UK and Channel Islands or EEA||Issued in last 3 months|
|Bank or building society account opening confirmation letter||UK||Issued in last 3 months|
|Credit card statement||UK or EEA||Issued in last 3 months|
|Financial statement, eg pension or endowment||UK||Issued in last 12 months|
|P45 or P60 statement||UK and Channel Islands||Issued in last 12 months|
|Council Tax statement||UK and Channel Islands||Issued in last 12 months|
|Work permit or visa||UK||Valid up to expiry date|
|Letter of sponsorship from future employment provider||Non-UK or non-EEA only - valid only for applicants residing outside of the UK at time of application||Must still be valid|
|Utility bill||UK – not mobile telephone bill||Issued in last 3 months|
|Benefit statement, eg Child Benefit, Pension||UK||Issued in last 3 months|
|Central or local government, government agency, or local council document giving entitlement, eg from the Department for Work and Pensions, the Employment Service, HMRC||UK and Channel Islands||Issued in last 3 months|
|EU National ID card||-||Must still be valid|
|Cards carrying the PASS accreditation logo||UK and Channel Islands||Must still be valid|
|Letter from head teacher or college principal||UK - for 16 to 19 year olds in full time education - only used in exceptional circumstances if other documents cannot be provided||Must still be valid|