DBS digital identity verification guidance · 5. Illustrative examples

5.1 Working with a DVS providing a one-time service (an Identity Service provider)

dbs digital identity verification guidance 5 illustrative examples 5 1 working with a dvs providing a one time service an identity service provider · in force: unknown

Captured source text (L5)

5.1 Working with a DVS providing a one-time service (an Identity Service provider)

An RO that manages Basic DBS checks has chosen to employ the services of a DVS to digitise the identity checking for the DBS check applications it processes.

To meet the requirements set out in this guidance, the RO chooses a DVS that is certified against the trust framework and the DBS supplementary code. The RO integrates the DVS with its application portal, so applicants are directed during their application to prove their identity with the DVS.

The DVS has been certified to conduct an identity check to achieve a medium level of confidence.

When an applicant successfully uses the DVS to prove their identity as part of the RO application process, the RO receives an output report which provides all of the information specified in section 4.3 above.

The RO retains the DVS output report in compliance with section 4.5 above.

Full captured verbatim text

An RO that manages Basic DBS checks has chosen to employ the services of a DVS to digitise the identity checking for the DBS check applications it processes.

To meet the requirements set out in this guidance, the RO chooses a DVS that is certified against the trust framework and the DBS supplementary code. The RO integrates the DVS with its application portal, so applicants are directed during their application to prove their identity with the DVS.

The DVS has been certified to conduct an identity check to achieve a medium level of confidence.

When an applicant successfully uses the DVS to prove their identity as part of the RO application process, the RO receives an output report which provides all of the information specified in section 4.3 above.

The RO retains the DVS output report in compliance with section 4.5 above.

What this provision means

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Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

An RO managing Basic DBS checks uses a certified DVS for identity checking, receiving and retaining required output reports.

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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: 5. Illustrative examples
Version: bca16a47ea1c711b8f941598…
Content hash: sha256 1a38c3962d36d0343ac4d1ed…
Source: gov.uk/government/publications/dbs-identity-checking-guidelines/dbs-digital-identity-verification-guidance