Watchtower/Law library/ID checking guidelines for.../Route 2
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ID checking guidelines for Standard/Enhanced DBS check... · The 3 Route ID Checking Process

Route 2

id checking guidelines for standardenhanced dbs check applications from 22 april 2025 the 3 route id checking process route 2 · in force: unknown

Captured source text (L5)

Route 2

Route 2 can only be used if it’s impossible to process the application through Route 1.
**The organisation conducting the ID check must then also use an appropriate external ID verification service to check the application.**
If the applicant doesn’t have any of the documents in Group 1, then they must be able to show:
- one document from Group 2a - two further documents from either Group 2a or 2b
The combination of documents presented must confirm the applicant’s name and date of birth.
Full captured verbatim text
Route 2 can only be used if it’s impossible to process the application through Route 1.

**The organisation conducting the ID check must then also use an appropriate external ID verification service to check the application.**

If the applicant doesn’t have any of the documents in Group 1, then they must be able to show:

- one document from Group 2a
- two further documents from either Group 2a or 2b

The combination of documents presented must confirm the applicant’s name and date of birth.

What this provision means

Model summary, checked against the text on the left.

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

Organisations must use an external ID verification service and inspect three Group 2 documents confirming applicant details when Route 1 is impossible.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

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Referred to by

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Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (60)

synthesis coverage: missing/unverified L2 introduction

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-introduction

synthesis coverage: missing/unverified L2 right-to-work

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-right-to-work

synthesis coverage: missing/unverified L2 identity-check-rules

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-identity-check-rules

synthesis coverage: missing/unverified L2 how-to-view-id-documents

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-how-to-view-id-documents

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-how-to-view-id-documents-option-one

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-how-to-view-id-documents-option-two

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-how-to-view-id-documents-option-three

synthesis coverage: missing/unverified L2 what-if-there-are-discrepancies

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-what-if-there-are-discrepancies

synthesis coverage: missing/unverified L2 transgender-applicants

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-transgender-applicants

synthesis coverage: missing/unverified L2 applicants-who-have-been-adopted

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-applicants-who-have-been-adopted

synthesis coverage: missing/unverified L2 the-3-route-id-checking-process

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-the-3-route-id-checking-process

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-the-3-route-id-checking-process-route-1

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-the-3-route-id-checking-process-route-2

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-the-3-route-id-checking-process-route-3

synthesis coverage: missing/unverified L2 document-lists

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-document-lists

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-document-lists-group-1-primary-identity-documents

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-document-lists-group-2a-trusted-government-documents

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-document-lists-group-2b-financial-and-social-history-documents

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-document-lists-what-if-the-applicant-s-identity-cannot-be-established-using-one-of-the-three-routes

synthesis coverage: missing/unverified L2 guidance-on-checking-documents

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-guidance-on-checking-documents

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-guidance-on-checking-documents-how-do-i-check-for-indicators-of-fraud

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-guidance-on-checking-documents-checking-a-passport

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-guidance-on-checking-documents-checking-driving-licences

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-guidance-on-checking-documents-checking-a-photo-driving-licence

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-guidance-on-checking-documents-checking-an-old-style-driving-licence-no-photograph

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-guidance-on-checking-documents-checking-an-evisa-using-view-and-prove

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-guidance-on-checking-documents-checking-a-biometric-residence-permit

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-guidance-on-checking-documents-checking-a-birth-certificate

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-guidance-on-checking-documents-checking-an-eea-photo-identity-card

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-guidance-on-checking-documents-checking-a-hm-forces-id-card-or-hm-armed-forces-veteran-card

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-guidance-on-checking-documents-checking-a-firearms-licence

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-guidance-on-checking-documents-other-types-of-id

synthesis coverage: missing/unverified L2 what-should-you-do-if-you-suspect-false-identity-or-documents

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-what-should-you-do-if-you-suspect-false-identity-or-documents

synthesis coverage: missing/unverified L2 where-to-go-for-help-to-check-non-uk-issued-identity-and-travel-documents

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-where-to-go-for-help-to-check-non-uk-issued-identity-and-travel-documents

synthesis coverage: missing/unverified L2 external-verification-service

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-external-verification-service

synthesis coverage: missing/unverified L2 how-can-i-access-an-external-id-verification-check

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-how-can-i-access-an-external-id-verification-check

synthesis coverage: missing/unverified L2 how-do-i-decide-whether-an-applicant-has-passed-or-failed-an-external-id-verification-check

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-how-do-i-decide-whether-an-applicant-has-passed-or-failed-an-external-id-verification-check

synthesis coverage: missing/unverified L2 easy-five-step-guide-to-accessing-an-external-id-verification-check

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-easy-five-step-guide-to-accessing-an-external-id-verification-check

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-easy-five-step-guide-to-accessing-an-external-id-verification-check-step-1

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-easy-five-step-guide-to-accessing-an-external-id-verification-check-step-2

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-easy-five-step-guide-to-accessing-an-external-id-verification-check-step-3

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-easy-five-step-guide-to-accessing-an-external-id-verification-check-step-4

synthesis coverage: missing evaluation uk:govuk/dbs-id-checking-guidelines-2025#id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025-easy-five-step-guide-to-accessing-an-external-id-verification-check-step-5

Instrument tier unavailable

Change history as published

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Pending effects amendments not yet applied to this text

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Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:govuk/dbs-id-checking-guidelines-2025
Part
The 3 Route ID Checking Process
Version
febaa24e10df10d6ffbae7c3…
Content hash
sha256 d75774e13c3077e1dfe02568…
Source
gov.uk/government/publications/dbs-identity-checking-guidelines/id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-22-april-2025