Due Diligence Checking
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FAQ

This page contains the answer to one of the frequently asked questions we have people ask. For more information about this topic or for more information about our services in general please get in touch.

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What are the external ID validation check requirements for DBS checks?

When using Route 2, along with a number of identity documents, the DBS require an ID validation check which satisfies certain criteria.

An ID validation must:

  • Medium confidence – as detailed in the Good Practice Guide (GPG) 45
  • Provide a straightforward PASS/FAIL result (some suppliers may return a score or a percentage, neither of which are acceptable).
  • Provide a hard copy or printable result page.

DDC have developed an online system to allow Registered Bodies and Umbrella Bodies to complete this requirement quickly and easily. The system is fully compliant with the DBS guidelines and uses Experian as the data provider.

Why choose DDC?

1

Online Processing

We offer true online processing, making your life a little easier.

2

Safe and Secure

Peace of mind knowing that your sensitive data is in very safe hands.

3

Quality Assured

DDC is a ISO9001 and ISO27001 registered organisation, with a UKAS-accredited ISO certifying body.

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