Watchtower/Law library/DBS digital identity verification guidance/4.3 Data which must be obtained from the DVS
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DBS digital identity verification guidance · 4. Data collection and retention

4.3 Data which must be obtained from the DVS

dbs digital identity verification guidance 4 data collection and retention 4 3 data which must be obtained from the dvs · in force: unknown

Captured source text (L5)

4.3 Data which must be obtained from the DVS

4.3.a For each identity verified by the DVS, the RB or RO must obtain the data in table 1 from the DVS.
| Field name | Mandatory / Optional | Sent to DBS | |---|---|---| | Forename | Mandatory | Y | | Middle names | Mandatory if applicable | Y | | Present Surname | Mandatory | Y | | Date Of Birth | Mandatory | Y | | Current Address Verified (Y/N) | Mandatory | N | | Current Address | Mandatory if sourced from DVS | Y | | Date of address check | Mandatory if sourced from the DVS. | N | | Identity Verified (Y/N) | Mandatory | Y | | Evidence Checked By | Mandatory. This must be the DVS’ name as it appears on their trust framework certificate. | Y | | Passport Details | Mandatory if sourced from DVS | Y | | Driving Licence Details | Mandatory if sourced from DVS | Y | | GPG 45 profile | Mandatory. This must be the identity profile according to which the identity was created. | N | | GPG 44 authenticator quallity | Mandatory if an HSP conducted the DBS identity check | N | | Subject ID | Optional. You may want a unique identifier to link a user to their application, for example a subject ID or application reference. You could request that the DVS provide a unique identifier for this purpose. | N |
Full captured verbatim text
4.3.a For each identity verified by the DVS, the RB or RO must obtain the data in table 1 from the DVS.

| Field name | Mandatory / Optional | Sent to DBS |
|---|---|---|
| Forename | Mandatory | Y |
| Middle names | Mandatory if applicable | Y |
| Present Surname | Mandatory | Y |
| Date Of Birth | Mandatory | Y |
| Current Address Verified (Y/N) | Mandatory | N |
| Current Address | Mandatory if sourced from DVS | Y |
| Date of address check | Mandatory if sourced from the DVS. | N |
| Identity Verified (Y/N) | Mandatory | Y |
| Evidence Checked By | Mandatory. This must be the DVS’ name as it appears on their trust framework certificate. | Y |
| Passport Details | Mandatory if sourced from DVS | Y |
| Driving Licence Details | Mandatory if sourced from DVS | Y |
| GPG 45 profile | Mandatory. This must be the identity profile according to which the identity was created. | N |
| GPG 44 authenticator quallity | Mandatory if an HSP conducted the DBS identity check | N |
| Subject ID | Optional. You may want a unique identifier to link a user to their application, for example a subject ID or application reference. You could request that the DVS provide a unique identifier for this purpose. | N |

What this provision means

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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 must obtain specified mandatory and conditional verification data elements from the DVS for each verified identity.

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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
4. Data collection and retention
Version
bca16a47ea1c711b8f941598…
Content hash
sha256 d4996e600bac86fa9bf7d627…
Source
gov.uk/government/publications/dbs-identity-checking-guidelines/dbs-digital-identity-verification-guidance