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DEAR APPLICANT

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					               CRB Disclosure Proof of Identity
                    Evidence Checklist
NB: Current employer or Cumbria County Council Department must complete this form, not
applicant.

Applicant Name:
Post:
CCC Department:
E5 Cost Centre Code:

Details of ORIGINAL documents checked (please complete all fields for each)
- refer to Group 1 and Group 2 lists on Page 2 for acceptable documents
Passport                         Passport No.
                                 Date of Birth
                                 Nationality
                                 Issue Date

Driving Licence                  Licence No.
(tick one)
                                 Date of Birth
Paper 
Photo                           Valid From
                                 Country of      UK:     Other:
                                 Issue
Birth Certificate                Date of Birth

                                 Issue Date

                                 Country of      UK:     Other:
                                 Issue
P45/P60/Payslip/NI Card          NI Number
(Delete as appropriate)
CRB Disclosure                   Disclosure
Certificate                      Number
                                 Date of Issue
                                 Type of
                                 Clearance
                                 Registered
                                 Body
Other Forms of Identification
Please list documents seen that confirm the applicant’s current address
1.
2.
3.
4.
5.
Declaration:
I confirm that I have checked these ORIGINAL documents with the applicant present
Name (print):
Signature:

Job Title:
Telephone No:
Date:
Send Clearance certificate to:
(Line Manager Name)

Return completed form to:
Recruitment Team, CCC HR Service Delivery Centre, Capita Building South Wing, Kingmoor Park, Carlisle CA6 4SJ
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Valid Identity Documents – Original documents only

All documents must be show applicant’s current name (marriage certificate excepted). At least
one document must confirm the applicant’s current address and at least one document must
confirm the applicant’s date of birth.

 If you can provide any document from Group 1 then you need to show:
      Three documents in total:
      All three from Group 1; or two from Group 1 and one from Group 2; or one from Group 1
      and two from Group 2.
 If you cannot provide any document from Group 1 then you need to show:
      Five documents in total from Group 2.

                                                    Group 1
    Passport (any nationality)                              EU National Identity Card (EU Countries only)
    UK Issued Driving Licence -England/ Wales/              UK Birth Certificate - issued within 12 months of
    Scotland/ Northern Ireland/ Isle of Man ; either        date of birth – full or short form acceptable
    photocard or paper ( A photo card is only valid if      including those issued by UK authorities
    the individual presents it with the counterpart         overseas, such as Embassies, High
    licence)                                                Commissions and HM Forces
    HM Forces ID Card (UK)                                  UK Firearms Licence
    Adoption Certificate (UK)

                                                            Group 2

Marriage/Civil Partnership Certificate,                         Vehicle Registration Document (Document V5 old style
                                                                and V5C new style only)
Financial Statement **                                          Court Claim Form** (UK) Documentation issued by Court
- e.g. pension, endowment, ISA                                  Services
Birth Certificate                                               P45/P60 Statement (UK) **
Mail Order Catalogue Statement*                                 Bank/Building Society Statement*
Utility Bill* - electricity, gas, water, telephone – inc.       TV Licence**
mobile phone contract/bill
Exam Certificate e.g. GCSE, NVQ, O Levels, Degree
Addressed Payslip *                                             Credit Card Statement *
National Insurance Card (UK)                                    Store Card Statement *
NHS Card (UK)                                                   Mortgage Statement **
Benefit Statement* - e.g. Child Allowance, Pension              Insurance Certificate **
Certificate of British Nationality (UK)                         Council Tax Statement (UK) **
Work Permit/Visa (UK) **                                        A document from Central/ Local Government/
                                                                Government Agency/ Local Authority giving entitlement
                                                                (UK)*:
                                                                e.g. from the Department for Work and Pensions, the
                                                                Employment Service , Customs & Revenue, Job Centre,
                                                                Job Centre Plus, Social Security
CRB Disclosure Certificate **                                   Letter from a Head Teacher *
Connexions Card (UK)                                            One of the following documents from the United
                                                                Kingdom Borders Agency (UKBA) (formerly the
                                                                Immigration and Nationality Directorate – IND) (UK):
                                                                Do not use more than one of the following documents
                                                                Convention Travel Document (CTD) - Blue
                                                                Stateless Person’s Document (SPD) - Red
                                                                Certificate of Identity (CID) - Brown
                                                                Application Registration Card (ARC)

    * Documentation should be less than three months old
    **Issued within past 12 months

This list is subject to amendment.
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