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- Site Issues: ROUTE 2 ID CHECK RESULT EXAMPLE
Answer: ID / AML Search Report ---------------------------------------------------------------------------------------------- AAAAAAAAAA ---------------------------------------------------------------------------------------------- Input Details Name: AAAAAAAAAA Current Address: AAAAAAAAAA Date of Birth: AAAAAAAAAA Search Type: ProveID KYC Telephone No.: Telephone No. Not Entered Your Ref. No.: 375131 Alias: None ---------------------------------------------------------------------------------------------- Search Details Search Date: 27 October 2016 Search ID: 34BCFB0E-600A-4147-9BAE-B310D4F83E90 ---------------------------------------------------------------------------------------------- Report Summary Telephony: - ... - Site Issues: What ID do I need to provide for a DBS check
Answer: The person going through a DBS check - ‘the applicant’ - must give their employer original documents proving their identity. The documents needed will depend ... - Site Issues: ISA Barred Lists
Answer: The Barred Lists There are two barred lists; the Children’s barred list and the Adults’ barred list. These lists were maintained by the Independent Safeguarding Authority ... - Site Issues: RESEND DISCLOSURE RESULT EMAIL
Answer: System users with appropriate permissions can resend the result email by following the two steps:- 1. Click on the orange full info box of the applicant 2. ... - Site Issues: Overseas checks
Answer: Overseas checks are performed using the link on our home page: http://www.civilandcorporate.co.uk/overseas-checks.html Choose 'COUNTRY TO CHECK' from the drop down menu and all countries and prices are ... - Site Issues: Why is VOLUNTEER not in the job title?
Answer: In order to obtain a DBS Disclosure, it is the job role that is of significance, e.g. carer, tutor or sports coach etc. The word volunteer ... - Site Issues: Filtering of information on DBS certificates
Answer: From 29 May 2013, the DBS will filter off old and minor convictions and cautions, reprimands and warnings from Certificates. This was one of the recommendations made by ... - Site Issues: Eligibility 'Vulnerable' Adults - Job roles - Housing
Answer: As you will see below, it is far more stringent than a 'blanket' approach and defines what counselling is etc, who can be a counsellor ... - Site Issues: Applicant ony certificate
Answer: From 17th June 2013 DBS will only issue disclosures to the applicant (Protection of Freedoms Act 2012). The Registered Body will no longer receive a copy. If ... - Services: How does the applicant pay and not the agency for a DBS
Answer: An agency is set up either to pay on account or for the applicants to pay as they are linked to different financial systems. If ...
