Which documents can be used for a DBS check?

Modified on Wed, 8 Apr at 3:18 PM

Group 1: Primary identity documents

DocumentNotes
PassportAny current and valid passport. A UK passport can be expired up to a maximum of 6 months.
e-VisaAccessed via the ‘View and Prove’ service. The share code requested by the applicant should be an ‘immigration status’ share code. If you do not have a UKVI account to access your eVisa you can create you can create one online (Get access to your online immigration status (eVisa) - GOV.UK)
Biometric residence permit (BRP)UK. A BRP showing Indefinite Leave to Remain, Indefinite Leave to Enter or No Time Limit can be used up to 18 months past the expiry date of the BRP. BRP holders should be encouraged to create an account and access their eVisa
Application Registration Card (ARC)Issued by the Home Office. Must be checked against the Home Office Employer Checking Service.
Current driving licence photocard - (full or provisional)Current and valid photocard driving licence issued by UK, Isle of Man, and Channel Islands. From 8 June 2015, the paper counterpart to the photocard driving licence will not be valid and will no longer be issued by DVLA
Birth certificate - issued within 12 months of birthUK, Isle of Man, and Channel Islands - including those issued by UK authorities overseas, for example embassies, High Commissions and HM Forces. Must be original birth certificate. Certified copies are a group 2a document.
Adoption certificateUK and Channel Islands

Group 2a: Trusted government documents

DocumentNotes
Current driving licence photocard - (full or provisional)Current and valid. All countries outside the UK (excluding Isle of Man and Channel Islands)
Current driving licence (full or provisional) - paper version (if issued before March 2000)Current and valid. UK, Isle of Man, and Channel Islands. For a paper licence to be valid it must be issued before March 2000 and all information, including name and address, must be up to date
Birth certificate - issued more than 12 months after time of birthUK, Isle of Man, and Channel Islands.
Marriage/civil partnership certificateUK and Channel Islands
Immigration document, visa, or work permitIssued by a country outside the UK. Valid only for roles whereby the applicant is living and working outside of the UK. Visa/permit must relate to the non-UK country in which the role is based
HM Forces ID card or HM Armed Forces Veteran cardUK
Firearms licenceUK, Isle of Man, and Channel Islands

Group 2b: Financial and social history documents

DocumentsNotesIssue date and validity
Mortgage statementUKIssued in last 12 months
Bank or building society statementUK and Channel Islands. A print off of a bank statement that is endorsed with a stamp and signed by the bank is acceptable if you cannot have hard copy bank statements posted to you.Issued in last 3 months
Bank or building society statementCountries outside the UKIssued in last 3 months - branch must be in the country where the applicant lives and works
Bank or building society account opening confirmation letterUKIssued in last 3 months
Credit card statementUKIssued in last 3 months
Financial statement, for example pension or endowmentUKIssued in last 12 months
P45 or P60 statementUK and Channel Islands. Original only. Cannot be online document or printed from online account/PDFIssued in last 12 months
Council Tax statementUK and Channel IslandsIssued in last 12 months
Letter of sponsorship from future UK employment providerValid only for applicants residing outside of the UK at time of applicationMust still be valid
Utility billUK - not mobile telephone bill. Cannot be printed from an online accountIssued in last 3 months
Benefit statement, for example Child Benefit, State PensionUKIssued in last 12 months
Central or local government, government agency, or local council document giving entitlement, for example from the Department for Work and Pensions, the Employment Service, Local AuthorityUK and Channel Islands – a letter confirming entitlement to benefits. For example: Personal Independence Payment (PIP), free school meals, universal credit, asylum support etcIssued in last 12 months
HMRC self-assessment letters or tax demand letterUKIssued in last 12 months
European Health Insurance Card (EHIC) or Global Health Insurance Card (GHIC)UK.Must still be valid
EEA National ID card Must still be valid
Irish Passport CardCannot be used with an Irish passportMust still be valid
Cards carrying the PASS accreditation logoUK, Isle of Man, and Channel Islands. Digital PASS cards are acceptable where they have been issued by an approved digital PASS provider and the QR code has been used to confirm details.Must still be valid
Letter from head teacher, college principal, apprenticeship providerUK - for 16 to 19 year olds in full time education or on an apprenticeship - only used in exceptional circumstances if other documents cannot be providedIssued in the last month

The government sets the documents which can be used for a DBS check.

Follow the below link for the latest up-to-date information.

DBS ID checking guidelines - GOV.UK (www.gov.uk).


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