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Route 2 External ID Validation Checks

In support of the new CRB enhanced identification checking guidelines Veri-fy® is able to provide Registered bodies, Umbrella organisations and their customers with access to low-cost Route 2 external ID validation checks.

The service can be used both in in conjunction with or separately from existing Veri-fy® face-to-face ID verification services.

Conforming to the standard required by Level 2 (remote) of HMG's Minimum Requirements for the Verification of the Identity of Individuals/Version 2.0/January 2003 standard, the service is delivered in accordance with the Data Protection Act 1998.

Veri-fy® Route 2 check:

  • Is easy to use
  • Can be used in conjunction with existing Veri-fy® services
  • Can work independently of existing services
  • Be incorporated existing automated systems
  • Provide and audit trail
  • Designed to reduce failure rates

As with all Veri-fy® services

  • Involves minimal set up costs
  • Requires no minimum usage
  • Charges are only incurred when validation is completed


  • Suited for low annual usage
  • Simple cost structure

July 2013