News story

Tougher identity checks for CRB applications

This news article was published under the 2010 to 2015 Conservative and Liberal Democrat coalition government

People applying for criminal records checks will be put through tougher identity checks from today.

The Criminal Records Bureau (CRB) is strengthening checks so that it is harder for people with a criminal record to hide convictions by changing their identity to hide their past.

From today, the CRB is reducing the number of documents accepted for identity verification. Applicants will now be required to produce documents that involve undergoing tighter checks with the document issuer, such as a passport or driver’s licence.

Protecting the public

Criminal Information Minister Lynne Featherstone said: ‘It is vital that we do everything we can to protect all members of the public, especially vulnerable people and children. 

‘CRB checks play a crucial role in preventing harm to vulnerable people, so we are making these changes to ensure the system is as robust as possible.

‘These changes will help ensure everyone can continue to have confidence in this important system.’

The new ID checking process requires applicants to produce three ID documents from the new reduced list. If they cannot, they will be required to undergo further checks.

Plans for these further checks are now being finalised. Details of how they will work will be sent to the relevant organisations shortly. 
Good working practices

Steve Long, Chief Executive of the Criminal Records Bureau said: ‘The changes are designed to enhance the good working practices adopted by many organisations when verifying and validating the identity of those they intend to recruit, appoint or licence.

‘Registered Bodies will have until the 31 August 2012 to phase in the new ID checking guidelines. CRB will provide all the support and advice they need in order to bring this into effect.’

A transitional period for introducing these changes, running parallel with the existing guidance to Registered Bodies begins today until 31 August 2012, when the existing guidance will cease.