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

Cost

• Suited for low annual usage
• Simple cost structure

July 2013