The certificate which is sent out when you apply through us is exactly the same as the basic disclosure certificate when you apply direct. All levels of DBS check require the applicant to provide a range of identity documents. There are multiple reasons for doing this.
Utility bills and bank statements provide confirmation of your address. There is a set formula for working out what combination of identity documents you must provide and this can be complicated. Again, we will help you navigate your way through the different groups of documents and work out whether you have the required paperwork. The guidance from the DBS dictates that as a Responsible Organisation we must only ever accept original documents in support of identity. The rules also say that the documents must be valid and current, so unexpired, and showing the names you are currently using.
Most banks and utility companies will send statements in the post on request, but this obviously takes time and there may be a small administration fee for providing the paperwork. All documents which you provide to a Clear Check Ltd as part of a basic disclosure process must match the name which you have stated on the application form. Staff at Clear Check Ltd are also are advised to cross-match all documents against any other information we have about you.
Staff processing checks will also look at all documents provided to make sure that there are no discrepancies between any of the paperwork. If there are queries, we will resolve at this stage before being submitted to the DBS.
Most people who apply for a basic DBS check have nothing to hide and are entirely honest. However, there are some people who will try to obtain a basic disclosure certificate for other reasons. The staff at Clear Check Ltd have to be on guard for forged or fraudulent documents. Fakes fall into two main categories. The other group of documents have been created by a forger, and are entirely fake. This website uses cookies to personalize your content including ads , and allows us to analyze our traffic.
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