New CRB identity checks

Friday, 01 June, 2012



People applying for criminal records checks are being put through tougher identity checks.

At the end of last month, The Criminal Records Bureau (CRB) strengthened checks so that it is harder for people with a criminal record to hide convictions by changing their identity to hide their past.

The CRB has reduced the number of documents accepted for identity verification. Applicants will
now be required to produce documents that involve undergoing tighter checks with the document issuer, such as a passport or driver's licence.

Protecting the public

Criminal Information Minister Lynne Featherstone said: 'It is vital that we do everything we can to protect all members of the public, especially vulnerable people and children. 'CRB checks play a crucial role in preventing harm to vulnerable people, so we are making these changes to ensure the system is as robust as possible. 'These changes will help ensure everyone can continue to have confidence in this important system.'

The new ID check ing process requires applicants to produce three ID documents from the new reduced list. If they cannot, they will be required to undergo further checks. Plans for these further checks are now being finalised. Details of how they will work will be sent to the relevant organizations shortly.

Good working practices

Steve Long, Chief Executive of the Criminal Records Bureau said: 'The changes are designed to enhance
the good working practices adopted by many organizations when verifying and validating the identity of those they intend to recruit, appoint or licence.

'Registered Bodies will have until the 31 August 2012 to phase in the new ID checking guidelines. CRB will provide all the support and advice they need in order to bring this into effect.' A transitional period for introducing these changes, running parallel with the existing guidance to Registered Bodies begins now until 31 August 2012, when the existing guidance will cease.

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