Good Practice Guide (GPG) 45 can help you regulate how to check on another person’s identity.
Papers
How exactly to show and confirm a person’s identification
Identity pages
How exactly to prove and confirm another person’s identification
This file is with in a OpenDocument structure
Identification pages
This file is with in a OpenDocument structure
Details
This guidance will assist you in deciding just how to always check someone’s identification. Some current identification checking solutions currently follow this guidance.
This guidance had been published by national Digital provider (GDS) with assistance from organisations throughout the public and sectors that are private. Key contributors include:
- Department for Perform and Pensions (DWP)
- Driver and Vehicle Licensing Agency (DVLA)
- HM Income and Customs (HMRC)
- Office At Home
- Ministry of Defence (MoD)
- Nationwide Cyber Protection Centre (NCSC)
- Barclays
- Digidentity
- Experian
- IDEMIA
- Postoffice
This guidance aligns with your standards that are international laws:
This guidance doesn’t give an explanation for practical methods you can check always someone’s identification. You’ll need certainly to determine what tools or procedures you wish to utilize according to what’s appropriate for your solution. As an example, you might opt to accept a passport as proof of someone’s identification once you learn:
- the users of one’s solution are going to have passport
- staff in your organization have actually gear they have to effectively check the document
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