DBS digital identity verification guidance · 2. Working with a DVS

2.1 Risk assessment

dbs digital identity verification guidance 2 working with a dvs 2 1 risk assessment · in force: unknown

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2.1 Risk assessment

2.1.a This guidance does not replace the RBs’ and ROs’ responsibility to carry out a risk assessment for every transaction. The RB or RO remains liable for undertaking its own due diligence. The identity verification process forms a part of the risk assessment. The use of a certified DVS can simplify the risk assessment process. The risk assessment must identify the level of confidence required (see section 3).

2.1.b An RB or RO can show it has met its obligations in respect of identity verification by using a DVS certified against the trust framework and the supplementary code and demonstrating that it has fulfilled any responsibilities it retains as specified in this guidance.

2.1.c RBs and ROs must ensure the identity has been verified in accordance with the DBS digital identity verification guidance at the time the identity is asserted.

Full captured verbatim text

2.1.a This guidance does not replace the RBs’ and ROs’ responsibility to carry out a risk assessment for every transaction. The RB or RO remains liable for undertaking its own due diligence. The identity verification process forms a part of the risk assessment. The use of a certified DVS can simplify the risk assessment process. The risk assessment must identify the level of confidence required (see section 3).

2.1.b An RB or RO can show it has met its obligations in respect of identity verification by using a DVS certified against the trust framework and the supplementary code and demonstrating that it has fulfilled any responsibilities it retains as specified in this guidance.

2.1.c RBs and ROs must ensure the identity has been verified in accordance with the DBS digital identity verification guidance at the time the identity is asserted.

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Relevance to Signicat: 3/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

RBs and ROs retain due diligence and risk assessment liability and must ensure identity verification meets DBS guidance when asserted.

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Verification findings (28)

synthesis coverage: missing/unverified L2 1-introduction

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-1-introduction

synthesis coverage: missing/unverified L2 2-working-with-a-dvs

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-2-working-with-a-dvs

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-2-working-with-a-dvs-2-1-risk-assessment

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-2-working-with-a-dvs-2-2-trusting-a-dvs

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-2-working-with-a-dvs-2-3-certification-and-audit

synthesis coverage: missing/unverified L2 3-verifying-identities

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-3-verifying-identities

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-3-verifying-identities-3-1-levels-of-confidence

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-3-verifying-identities-3-2-reusable-services

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-3-verifying-identities-3-3-data-collection

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-3-verifying-identities-3-4-right-to-work

synthesis coverage: missing/unverified L2 4-data-collection-and-retention

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-4-data-collection-and-retention

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-4-data-collection-and-retention-4-1-name-verification-and-previous-names

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-4-data-collection-and-retention-4-2-current-address-and-five-year-address-history

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-4-data-collection-and-retention-4-3-data-which-must-be-obtained-from-the-dvs

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-4-data-collection-and-retention-4-4-additional-data-to-be-collected-or-obtained

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-4-data-collection-and-retention-4-5-data-retention

synthesis coverage: missing/unverified L2 5-illustrative-examples

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-5-illustrative-examples

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-5-illustrative-examples-5-1-working-with-a-dvs-providing-a-one-time-service-an-identity-service-provider

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-5-illustrative-examples-5-2-working-with-a-dvs-offering-a-reusable-service-a-holder-service-provider

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-5-illustrative-examples-5-3-rb-or-ro-operating-as-a-dvs

synthesis coverage: missing/unverified L2 6-glossary

synthesis coverage: missing evaluation uk:govuk/dbs-digital-idv-guidance#dbs-digital-identity-verification-guidance-6-glossary

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Instrument: uk:govuk/dbs-digital-idv-guidance
Part: 2. Working with a DVS
Version: bca16a47ea1c711b8f941598…
Content hash: sha256 eaa57bfcc48aeddb8eda6bfe…
Source: gov.uk/government/publications/dbs-identity-checking-guidelines/dbs-digital-identity-verification-guidance