Recent Mortgage or Financial Date Issued: Statement** Recent Credit Card Bill* Date Issued: Recent Council Tax Bill** Date Issued: Recent Pe5/P60 Date Issued: Recent Utility Bill specify Gas, Date Issued: Electric, Water or Landline Phone* Date Issued: ROUTE TWO: see guidance notes Bank Account Details Bank Name: Name on Account: Sort Code: Account Number: DBS USE ONLY DBS ID Number: External ID verified: Date Countersigned: Countersigned By: One: Requires at least 1 piece of evidence from Group 1, and 2 others from Groups 1, 2a & 2b Route Two: This route should be used when the applicant does not have anything in Group 1 as evidence. They will need at least 1 evidence from group 2a and a further 2 pieces from 2a and 2b In addition to this we will need to undertake an external verification check, which requires their bank account details. These details have to be emailed to the DBS external checking service. Address
Recent Mortgage or Financial Statement** Date Issued: Recent Credit Card Bill* Date Issued: Recent Council Tax Bill** Date Issued: Recent Pe5/P60 Date Issued: Recent Utility Bill specify Gas, Electric, Water or Landline Phone* Date Issued: Date Issued: ROUTE TWO: see guidance notes Bank Account Details Bank Name: Name on Account: Sort Code: Account Number: DBS USE ONLY DBS ID Number: External ID verified: Date Countersigned: Countersigned By: One: Requires at least 1 piece of evidence from Group 1, and 2 others from Groups 1, 2a & 2b Route Two: This route should be used when the applicant does not have anything in Group 1 as evidence. They will need at least 1 evidence from group 2a and a further 2 pieces from 2a and 2b In addition to this we will need to undertake an external verification check, which requires their bank account details. These details have to be emailed to the DBS external checking service. Address
TX244%20DBS%20ID%20Verification.docx