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

2.2 Trusting a DVS

dbs digital identity verification guidance 2 working with a dvs 2 2 trusting a dvs · in force: unknown

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2.2 Trusting a DVS

2.2.a The DBS code of practice and Basic check processing standards support the use of third-party identity providers for identity verification, enabling RBs and ROs to delegate the activity to suitable third parties. RBs and ROs can do this by working only with DVS providers who are certified against a current version of the trust framework and of the supplementary code. This guidance explains any additional responsibilities RBs and ROs still retain.

2.2.b RBs and ROs must be sure that an identity has been verified in accordance with the trust framework, the supplementary code and this guidance at the time the identity is asserted.

Full captured verbatim text

2.2.a The DBS code of practice and Basic check processing standards support the use of third-party identity providers for identity verification, enabling RBs and ROs to delegate the activity to suitable third parties. RBs and ROs can do this by working only with DVS providers who are certified against a current version of the trust framework and of the supplementary code. This guidance explains any additional responsibilities RBs and ROs still retain.

2.2.b RBs and ROs must be sure that an identity has been verified in accordance with the trust framework, the supplementary code and this 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 delegating verification must work only with DVS providers certified against the trust framework and supplementary code.

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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 273365b8d34ee00e74412ac7…
Source: gov.uk/government/publications/dbs-identity-checking-guidelines/dbs-digital-identity-verification-guidance