{"id":149,"date":"2022-03-30T19:34:35","date_gmt":"2022-03-30T18:34:35","guid":{"rendered":"https:\/\/www.devon.gov.uk\/supporting-ukraine\/?page_id=149"},"modified":"2025-10-16T16:52:27","modified_gmt":"2025-10-16T15:52:27","slug":"dbs-documents","status":"publish","type":"page","link":"https:\/\/www.devon.gov.uk\/migration-and-resettlement\/supporting-ukraine\/support-for-sponsors\/dbs-documents\/","title":{"rendered":"Disclosure and Barring Service (DBS) &#8211; checking guidelines and acceptable documents"},"content":{"rendered":"\n<p>As part of the process of becoming a sponsor, and ensuring that Ukrainian guests have a safe place to stay, all those over 16 years old in a household will be DBS checked. This is outlined in <a href=\"https:\/\/www.devon.gov.uk\/supporting-ukraine\/document\/the-sponsor-process-in-devon\/#dbs-checks\">the sponsor process in Devon guidance<\/a>. A video call will then be arrange to check identify documents. This page outlines what documents are required to verify each person&#8217;s identity.<\/p>\n\n\n\n<p>Applicants must provide valid, current and original documents as explained below.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">UK citizens only<\/h2>\n\n\n\n<p>The applicant is required to produce at least three documents &#8211; one document from Group 1 and two further documents from Groups 1, 2a or 2b; which in combination must verify their name, date of birth and current address.<\/p>\n\n\n\n<p>If the applicant has satisfied this route then the ID verification is complete.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Group 1: Primary identity documents<\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th scope=\"col\">Document<\/th><th scope=\"col\">Notes<\/th><\/tr><tr><td>Passport<\/td><td>Any current and valid passport<\/td><\/tr><tr><td>Biometric residence passport<\/td><td>UK<\/td><\/tr><tr><td>Current driving licence photocard (full or provisional)<\/td><td>UK, Isle of Man and Channel Islands<\/td><\/tr><tr><td>Birth certificate &#8211; issued within 12 months of birth<\/td><td>UK, Isle of Man, and Channel Islands \u2013 including those issued by UK authorities overseas, for example, embassies, High Commissions and HM Forces<\/td><\/tr><tr><td>Adoption certificate<\/td><td>UK and Channel Islands<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">Group 2a: Trusted government documents<\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th scope=\"col\">Document<\/th><th scope=\"col\">Notes<\/th><\/tr><tr><td>Current driving licence photocard &#8211; (full or provisional)<\/td><td>All countries outside the UK (excluding Isle of Man and Channel Islands<\/td><\/tr><tr><td>Current driving licence (full or provisional) &#8211; paper version<br \/>(if issued before 1998)<\/td><td>UK, Isle of Man and Channel Islands<\/td><\/tr><tr><td>Birth certificate &#8211; issued after time of birth<\/td><td>UK, Isle of Man and Channel Islands<\/td><\/tr><tr><td>Marriage\/civil partnership certificate<\/td><td>UK and Channel Islands<\/td><\/tr><tr><td>Immigration document, visa, or work permit<\/td><td>Issued by a country outside the UK.<br \/>Valid only for roles whereby the applicant is living and working outside of the UK.<br \/>Visa\/permit must relate to the non-UK country in which the role is based<\/td><\/tr><tr><td>HM Forces ID card<\/td><td>UK<\/td><\/tr><tr><td>Firearms licence<\/td><td>UK, Isle of Man and Channel Islands<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">Group 2b: Financial and social history documents<\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th scope=\"col\">Documents<\/th><th scope=\"col\">Notes<\/th><th scope=\"col\">Issue date and validity<\/th><\/tr><tr><td>Mortgage statement<\/td><td>UK<\/td><td>Issued in last 12 months<\/td><\/tr><tr><td>Bank or building society statement<\/td><td>UK and Channel Islands<\/td><td>Issued in last 3 months<\/td><\/tr><tr><td>Bank or building society statement<\/td><td>Countries outside the UK<\/td><td>Issued in last 3 months -branch must be in the country where the applicant lives and works<\/td><\/tr><tr><td>Bank or building society account opening confirmation letter<\/td><td>UK<\/td><td>Issued in last 3 months<\/td><\/tr><tr><td>Credit card statement<\/td><td>UK<\/td><td>Issued in last 3 months<\/td><\/tr><tr><td>Financial statement, for example pension or endowment<\/td><td>UK<\/td><td>Issued in last 12 months<\/td><\/tr><tr><td>P45 or P60 statement<\/td><td>UK and Channel Islands<\/td><td>Issued in last 12 months<\/td><\/tr><tr><td>Council Tax statement<\/td><td>UK and Channel Islands<\/td><td>Issued in last 12 months<\/td><\/tr><tr><td>Letter of sponsorship from future employment provider<\/td><td>Non-UK only &#8211; valid only for applicants residing outside of the UK at the time of application<\/td><td>Must still be valid<\/td><\/tr><tr><td>Utility bill<\/td><td>UK &#8211; not mobile telephone bill<\/td><td>Issued in last 3 months<\/td><\/tr><tr><td>Benefit statement, for example Child Benefit, pension<\/td><td>UK<\/td><td>Issued in last 3 months<\/td><\/tr><tr><td>Central or local government, government agency, or local council document giving entitlement, for example from the Department for Work and Pensions, the Employment Service, HMRC<\/td><td>UK and Channel Islands<\/td><td>Issued in last 3 months<\/td><\/tr><tr><td>EEA National ID card<\/td><td>&nbsp;<\/td><td>Must still be valid<\/td><\/tr><tr><td>Irish Passport Card<\/td><td>Cannot be used with an Irish passport<\/td><td>Must still be valid<\/td><\/tr><tr><td>Cards carrying the PASS accreditation logo<\/td><td>UK, Isle of Man and Channel Islands<\/td><td>Must still be valid<\/td><\/tr><tr><td>Letter from headteacher or college principal<\/td><td>UK &#8211; for 16 to 19-year-olds in full-time education &#8211; only used in exceptional circumstances if other documents cannot be provided<\/td><td>&nbsp;<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>You can <a href=\"https:\/\/www.gov.uk\/government\/publications\/dbs-identity-checking-guidelines\/id-checking-guidelines-for-standardenhanced-dbs-check-applications-from-1-july-2021\" rel=\"noopener\">read the full DBS identifty checking guides<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>As part of the process of becoming a sponsor, and ensuring that Ukrainian guests have a safe place to stay, all those over 16 years old in a household will be DBS checked. This is outlined in the sponsor process in Devon guidance. A video call will then be arrange to check identify documents. This [&hellip;]<\/p>\n","protected":false},"author":981,"featured_media":0,"parent":1510,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"page-sidebar.php","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-149","page","type-page","status-publish","hentry"],"acf":[],"publishpress_future_action":{"enabled":false,"date":"2026-04-23 02:20:09","action":"change-status","newStatus":"draft","terms":[],"taxonomy":"","extraData":[]},"publishpress_future_workflow_manual_trigger":{"enabledWorkflows":[]},"_links":{"self":[{"href":"https:\/\/www.devon.gov.uk\/migration-and-resettlement\/wp-json\/wp\/v2\/pages\/149","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.devon.gov.uk\/migration-and-resettlement\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.devon.gov.uk\/migration-and-resettlement\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.devon.gov.uk\/migration-and-resettlement\/wp-json\/wp\/v2\/users\/981"}],"replies":[{"embeddable":true,"href":"https:\/\/www.devon.gov.uk\/migration-and-resettlement\/wp-json\/wp\/v2\/comments?post=149"}],"version-history":[{"count":4,"href":"https:\/\/www.devon.gov.uk\/migration-and-resettlement\/wp-json\/wp\/v2\/pages\/149\/revisions"}],"predecessor-version":[{"id":5633,"href":"https:\/\/www.devon.gov.uk\/migration-and-resettlement\/wp-json\/wp\/v2\/pages\/149\/revisions\/5633"}],"up":[{"embeddable":true,"href":"https:\/\/www.devon.gov.uk\/migration-and-resettlement\/wp-json\/wp\/v2\/pages\/1510"}],"wp:attachment":[{"href":"https:\/\/www.devon.gov.uk\/migration-and-resettlement\/wp-json\/wp\/v2\/media?parent=149"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}