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Some of the Frequently Asked Questions of Veri-fy users

Is Veri-fy a registered body with the DBS?

No - Veri-fy is not a Registered Body nor an umbrella organisation and Veri-fy is not in competition with such organisations


How does Veri-fy comply with the Disclosure and Barring Service procedures?

Veri-fy in certain circumstances can support  your authorised agent for ID purposes  under Section 7F of the Police Act 1997 (Criminal Records)Registration Regulations 2006 [2006 number 750]. Veri-fy has worked with the DBS to ensure that the system meets these regulations and all aspects of training and suitability required by the Regulations have been dealt with.



Identity cards for foreign nationals

Law Society confirms use of identity cards as part of AML procedures