You can do them over any period of time and gradually build up your confidence in an identity. Your friend or family member can apply for a visitor visa so they can visit you in the UK. Its hidden and built into their exchange rate, which allows them to make extra profits. The highest score you can get for this part of the identity checking process is 3. Adjust the address on file on your non-UK bank account. Is it ok for HR to include my national insurance number on a rental reference? If the check is being done remotely, the image or video of the evidence must be clear enough for the system to examine its security features. Students can use a university bill (tuition, board, books, etc.) Another great option is to get a multi-currency account from Wise. In a UK passport, there should be a passport number on the page with the persons details on it. State Identification Card. If you decide to accept free text responses to KBV challenges, be aware that they might include spelling mistakes or other errors. Learn more about Stack Overflow the company, and our products. Some of them are recent utility bills, mortgage statements, council tax bills, etc. How confident should one be when negotiating salary in the UK? I had similar problems moving to New Zealand a few weeks ago (I am renting, and the contract was my "proof", but if I had been staying at my . This will show up as a code on the claimed identitys bank statement. NHS card. This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. The evidence can also have a score of 3 if you do all of the following: To make sure the cryptographic security features are genuine, the system that checks the evidence will need to: It will also need to check the signing key: Example A Residency Affidavit is a legal document that you can use to verify your residence and the residency of anyone living with you. The biometric information on the evidence and the biometric information of the person must also be captured under controlled conditions. Use BritBound to set-up your address. Different documents also have different validity times. It must contain your full name and current address. Your UCAS details or a letter from the Student Loan Company might also be acceptable in this case, A letter from your employer confirming your address, A letter referring you from an existing customer of that bank, who can verify your address, Wise may request additional documents to verify a customer's identity. They must also confirm that any UV or IR security features are genuine. Overview of Living Proof Living Proof was founded in 2005 with the goal of "revolutionizing" hair care with science-based technology that is safe and effective in achieving healthy hair goals. Assuming that you are not living with your friend for free, ask your friend to give you an invoice for the rent you are paying him. Number Full Address} since {Starting date) paying a monthly rent of $_____ per month. A. have been trained in how to detect impostors by a specialist trainer, such as the Home Office, National Document Fraud Unit, have good enough eyesight (with or without prescription lenses) to effectively compare the person to the image, the person whose identity is being checked is present, the light conditions are good enough to clearly see the person and the image on the evidence (for example there should be no glare or shadows), you are comparing the person to a photo from genuine evidence, be wearing a head covering (unless its for religious or medical reasons), have anything covering their face or eyes (such as shadows or their hair), the person whose identity is being checked is present when their image or video is captured (you should not use a scan or an upload from a photo or video feed), the image or video has not been intercepted and reused (replayed), you are comparing an image or video of the person to an image or video of genuine evidence, the image or video has been shared in a way that prevents it from being tampered with (for example by using a man-in-the-middle attack), not wear a head covering (unless its for religious or medical reasons), not have anything covering their face or eyes (such as shadows or their hair), your system matches the person to biometric information thats known to belong to the claimed identity (this is known as one-to-one verification), the biometric information has not been tampered with (if it was taken from a piece of evidence), your system can identify if the persons biometric information has been intercepted and reused (replayed), the biometric information has been shared in a way that prevents it from being tampered with, your system can tell if someones using an artefact to convince the system theyre someone else (known as spoofing) - this could mean making sure theyre not holding up a photo or playing a recording of someones elses voice if youre checking a facial or vocal type (modality) of biometric, your system confirms that the person is real (known as a liveness test), 1 medium quality multiple choice challenge, 1 low quality free text challenge and 1 low quality multiple choice challenge, 1 low quality free text challenge and 2 low quality multiple choice challenges, 1 medium quality multiple choice challenge and 1 low quality multiple choice challenge, 2 medium quality multiple choice challenges, 3 low quality free text multiple choice challenges, 1 low quality free text challenge and 3 low quality multiple choice challenges, 2 low quality free text challenges and 1 low quality multiple choice challenges, your process has a way to identify if someone is wearing a mask, makeup or prosthetics to look like someone else, their eyes are visible without any glare or reflections (if the person is wearing glasses), your system uses a biometric algorithm thats been proven to be effective against a recognised benchmark, like the National Institute of Standards and Technologys (NISTs), the persons biometric information is captured under conditions that do not reduce the accuracy of the type of biometric check being used (things like light, noise, and humidity impact the success rates for different biometric modalities and should be adjusted if needed), your system can tell when someone is spoofing the system using an artefact thats taken time, money and effort to create, for example detecting if someone is changing the pitch and adding background noise to a recording of a vocal biometric, your system uses multiple processes or measures to confirm that the person is real (known as an enhanced liveness test), any equipment has been designed in a way that makes it difficult to be tampered with. You can make a zero balance transaction into the claimed identitys bank account and attach a reference number (which is valid for a short period of time) to it. If the evidence is being checked in person, whoever is doing the check must make sure: The evidence must always be shared in a way that protects it from being tampered with. If you and your partner have no bills or correspondence in joint names, you will need to submit 12 items (6 each) of correspondence evidencing that you reside together at the same address. . All of the main UK banks ask for a proof of address to open a bank account. Good luck! An affidavit of residence is required whenever you need legal proof of where you are currently living. I'm voting to close this question as off-topic because it is about providing evidence of residence and not about navigating the workplace. If you ask 1 high quality free text challenge, you must also ask at least one of the following: If you ask 1 high quality multiple choice challenge, you must also ask at least one of the following: If you ask 1 medium quality free text challenge, you must also ask at least one of the following: If you ask 1 medium quality multiple choice challenge, you must also ask at least one of the following: If you ask 2 medium quality multiple choice challenges, you must also ask at least one of the following: The person will get a score of 3 if you do either of the following in person or remotely: The person doing the match must have all the skills and training needed to get a score of 2. Obtain a utility bill from the address you currently reside, along with a letter from the person you are living with stating that you and your child(ren) are living with them, and explain that you have no mail and/or bills in your name. How did Dominion legally obtain text messages from Fox News hosts? Some of the most common reasons people or criminal groups commit identity fraud are to: You could be affected by identity fraud if you do not check someones identity. Example The KBV challenges must follow the same quality rules that need to be followed to get a score of 1. To help us improve GOV.UK, wed like to know more about your visit today. If you suspect the claimed identity is a synthetic identity, you might also need to: To get a score of 2 you must do all the checks needed to get a score of 1. So, if youre asking yourself What can I use as a proof of address?, heres an answer. Check benefits and financial support you can get, Find out about the Energy Bills Support Scheme, How to prove and verify someone's identity, Check the claimed identity has existed over time, Check if the claimed identity is at high risk of identity fraud, Check that the identity belongs to the person whos claiming it, nationalarchives.gov.uk/doc/open-government-licence/version/3, protect your service using authenticators, check the claimed identity has existed over time, check if the claimed identity is at high risk of identity fraud, check that the identity belongs to the person whos claiming it, declaration from someone that knows the claimed identity, International Civil Aviation Organisation (, Council Regulation (EC) No 2252/2004 standards, Public Register of Authentic travel and identity Documents Online, guidance on identification document validation technology, make sure these security features are genuine, evidence has not been cancelled, lost or stolen, cryptographic security features on the evidence are genuine, improve the way you do the verification check, matches biometric information from the strongest piece of genuine evidence you have or an authoritative source, wearing a face covering to help prevent the spread of coronavirus, physically match the photo on (or associated with) the strongest piece of genuine evidence you have, understand how another individual or organisation checks someones identity, audit and certify identity products or services, compare different identity checking processes with each other, for example schemes within the, tell you how to assess your risk of identity fraud, be relevant if you ask users for information about their identity but do not check it (also known as self-assertion), show a user personal information about themselves, such as their driving licence or passport details, steal personal, medical or financial information from other identities, enable organised crime, like human trafficking, avoid being detected by the police and other authorities, who is pretending to be someone else (an impostor), people have to prove their identity less often, organisations and services can share the cost of checking someones identity, youll know how well your organisation or service is protected against identity risks, your identity checking process can be understood and reused by other organisations and services, impostors who do not have a relationship with the claimed identity, know the claimed identity (this includes their close friends or family), do not match the claimed identitys photo or biometric information, the integrity of the information is protected, issue evidence, for example the Driver and Vehicle Licensing Agency (, get information from an organisation that issues evidence, for example credit reference agencies can have authoritative information about bank accounts, get information from another authoritative source, for example from another identity scheme, physical evidence of the claimed identity (such as an identity document, like a passport), digital evidence of the claimed identity (such as information from a personal data store), forge (when existing evidence is changed to make it look like it belongs to someone else), counterfeit (when evidence is created from scratch), what security features protect it (for example a hologram or an electronic chip), how the persons identity was checked when the evidence was issued, names that have multiple parts, for example Anna-Marie Jane might appear as Anna Marie-Jane, days and months in dates, for example 08.10.1978 might appear as 10.08.1978, centuries in dates, for example 1998 might appear as 1898, addresses, for example Flat 1a, 29 Acacia Road might appear as Flat 29a Acacia Road, the claimed identitys biometric information (these are measurements of biological or behavioural attributes, like an iris or fingerprint), check the claimed identity when they issue the evidence, make sure its process for issuing the evidence is not misused, the identity (for example the name and a photo of the claimed identity), that piece of evidence (for example a reference number), cryptographic security features that correctly identify the person or organisation that issued it, processes that make sure only authorised users can create, update and access it, a Home Office travel document (convention travel document, stateless persons document, one-way document or certificate of travel), an education certificate from a regulated and recognised educational institution (such as an NVQ, SQA, GCSE, A level or degree certificate), a rental or purchase agreement for a residential property, a proof of age card recognised under the Proof of Age Standards Scheme (, a marriage or civil partnership certificate, it includes information thats unique to both the identity and that piece of evidence, whoever issued the evidence made sure it was received by the same person who applied for it, for example it could be sent by secure delivery, whoever issued the evidence checked the claimed identity in a way that follows a standard or regulation thats been approved or recognised by the UK government, such as the, include the persons official name instead of their initials or synonyms, for example Julian instead of Jules (if the evidence includes a name), be protected by physical security features that stop it from being reproduced without specialist equipment (if the evidence is a physical document), biometric information that uses cryptographic security features to protect its integrity, cryptographic security features that can be used to identify the person who owns the evidence (this includes evidence with cryptographic chips and digital accounts that are protected by cryptographic methods), a Northern Ireland electoral identity card, a bank, building society or credit union current account (which the claimed identity can show by giving you a bank card), a mortgage account (including buy to let mortgage accounts), a loan account (including hire purchase accounts), all digital information (including biometric information) is protected by cryptographic security features, the cryptographic security features can prove which organisation issued the evidence, whoever issued the evidence proved the claimed identity by comparing and matching the person to an image of the claimed identity from an authoritative source, is valid (this means you can find records that show the evidence has been issued), has not been cancelled or reported as lost or stolen, theyre checking an original, certified copy or scan of the evidence, there are no errors on the evidence, like wrong paper type, spelling mistakes, irregular use of fonts or missing pages, the details, layout or alignment of the evidence look the way they should, any references to information are the same across the evidence (for example if the body text of a letter references an address, this should match the address shown at the top of the letter), they do not accept scans, photos, or photocopies of the evidence (this is because it can be difficult to tell if these have been forged or counterfeit), designs printed with optical variable ink (and check they look the way they should at certain angles), the format of any compound identifiers, such as a Driver and Vehicle Licensing Agency (, the position of any photographs on the evidence (they should not have been replaced or edited), be trained in how to detect false documents by a specialist trainer, such as the Home Office, National Document Fraud Unit, Centre for the Protection of National Infrastructure (, refresh their training at least every 3 years, have been built following good practice, such as the Home Offices, update the templates it checks the evidence against at least every 3 years, the paper the evidence is printed on looks the way it should, the alignment of the evidence looks the way it should, any fluorescent features (such as fluorescent inks or fibres) look the way they should, the evidence has not been tampered with (for example a, the format of any compound identifiers, such as a. be trained in how to detect false documents by a specialist trainer, such as the Home Office, National Document Fraud Unit, read the cryptographically protected information, belongs to the organisation that issued the evidence, cancelled by the organisation that issued it, use evidence that has not been intercepted and reused (known as a replay attack), make sure any shadows or glare do not stop the security features on the evidence from being examined, update any official templates that are used (such as those from, refresh their training in how to detect false documents every year (if the checks are being done by a person), designs printed using intaglio (raised) ink look the way they should, designs that have been laser etched look the way they should, features are consistent and correct across sections of the evidence, a magnification tool, such as a magnifier, other inspection equipment used to identify forged or counterfeit documents, such as a. be supervised when they capture and examine the evidence by someone whos also been trained by a specialist trainer, such as the Home Office, National Document Fraud Unit, examine the evidence under controlled light conditions (this means the lighting in the room creates the best possible environment for examining the security features on the evidence), examine the evidence under controlled security conditions (this means there are ways to prevent systems from being fooled or people from being manipulated), a magnification tool (such as a magnifier), other inspection equipment to identify forged or counterfeit documents, an identity that belongs to someone whos died, someone signing in to an online bank or retail account, what type of identity checks the organisation or person did, when the interactions you found took place, at a higher than usual risk of identity fraud, has had its details stolen (even if those details have not been used fraudulently yet), do more checks to get a higher validity score for the evidence you have, collect more evidence of the claimed identity, is known by an organisation that should have a record of that person (for example an Electoral Registration Office in a local authority), is at a usual risk of being impersonated (for example a politically exposed person like a politician or judge is at a higher than usual risk of being impersonated), separate from the part of your organisation that checks the persons identity, a free text response, where they can answer in any way they like, multiple choice, where they can choose an option from a set of possible answers that you provide, if the challenges are low, medium or high quality, the way the person completes the challenge, clear and simple so the person knows exactly what youre asking them, about something the claimed identity can reasonably be expected to know, from a source that maintains the integrity of the information the question is based on, from a source that makes sure the information cannot be misused by the claimed identity (for example the claimed identity should not be able to create false records), be able to be answered with information thats available in the public domain (for example in an open dataset or on a website that anyone can access), be able to be answered using information the person has submitted at another point in the identity checking process, be predictable (the questions and answers should change each time someone goes through your identity checking process), have answers that can be easily guessed if youre asking multiple choice questions, include information that will give the person the answer to another question, show personal information (unless the person has already submitted it at another point during the identity checking process), be based on information from a source that did its own identity checks on the claimed identity, share codes, like a one-time password sent to the claimed identitys phone, in a way that means you can be sure they were given to the claimed identity (if you use them), from a source that checked the claimed identity was who they said they were in a way that follows the, from a source that makes sure the information cannot be accessed, modified or created by its employees, from a source thats separate from your organisation, from a source thats regulated by a statutory or independent body, that cannot be known or accessed by anyone apart from the claimed identity and their immediate family without breaking the law (for example you should not use information that you know is available on the dark web), make sure the person physically matches the photo on or associated with the strongest piece of genuine evidence you have of the claimed identity (you can do this, make sure the persons biometric information. 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