Identification debate

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This topic contains 2 replies, has 3 voices, and was last updated by  darrenvidler 9 months, 1 week ago.

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  • Author
    Posts

  • jaxrees01
    Participant

    Hiya Guys,

    Wonder if anyone can clear this up for me? Is the credit/debit card acceptable evidence of identification. Personally, I am not comfortable with this, but the rule guidance does not expressly state that we cannot use them?

    Many thanks

    Jacquie

     
    #238848

    lharkins
    Participant

    Hi
    We generally try to use the LRS verification type as this covers 2 areas at the same time.
    With people who have no official ID (and yes we got some) we see what they can provide
    HTH

     
    #238850

    darrenvidler
    Participant

    Hi,

    We ask for a passport/birth certificate and NI number. If the birth certificate is provided we will ask for a supporting photographic document such as a driving license.

    Darren

     
    #241400
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