An applicant who wants to do paid work and isn’t a national of the UK must be able to show:
If an applicant is unable to provide this documentation they can’t submit a DBS check. This is because the right to work in the UK can’t be established. They can’t use any other route.
Applicants for voluntary work who aren’t UK nationals must use Route 1.
Non-UK nationals who are eligible for a DBS check and receiving payment for work, even if it is an allowance, for example a foster carer, must use the paid work route.
However, Route 1 can be used by adult household members:
The documents must be originals, not copies.
At least one of the documents from either the primary or supporting documents lists must show the applicant’s current address.
The primary document list contains the range of documents you may accept for a person who has a permanent or temporary right to work in the UK. More detailed information about how to check an individual’s right to work can be found here.
A current passport showing that the holder is a national of the Republic of Ireland.
A current document issued by the Home Office to a family member of an EEA or Swiss citizen, and which indicates that the holder is permitted to stay in the United Kingdom indefinitely.
A current Biometric Immigration Document (Biometric Residence Permit) issued by the Home Office to the holder indicating that the person named is allowed to stay indefinitely in the UK, or has no time limit on their stay in the UK.
Online evidence of immigration status. Either via the View and Prove service or using the BRP or BRC online service. Issued by the Home Office to the employer or prospective employer, which indicates that the named person may stay in the UK and is permitted to do the work in question. Must be valid. Note: this includes the EUSS digital status confirmation.
A current passport endorsed to show that the holder is exempt from immigration control, is allowed to stay indefinitely in the UK, has the right of abode in the UK, or has no time limit on their stay in the UK.
A current Immigration Status Document issued by the Home Office to the holder with an endorsement indicating that the named person is allowed to stay indefinitely in the UK or has no time limit on their stay in the UK, together with an official document giving the person’s permanent National Insurance number and their name issued by a government agency or a previous employer.
A current passport endorsed to show that the holder is allowed to stay in the UK and is currently allowed to do the type of work in question.
A current Biometric Immigration Document (Biometric Residence Permit) issued by the Home Office to the holder which indicates that the named person can currently stay in the UK and is allowed to do the work in question.
A current document issued by the Home Office to a family member of an EEA or Swiss citizen, and which indicates that the holder is permitted to stay in the United Kingdom for a time limited period and to do the type of work in question.
A frontier worker permit issued under regulation 8 of the Citizens’ Rights (Frontier Workers) (EU Exit) Regulations 2020.
A current Immigration Status Document containing a photograph issued by the Home Office to the holder with a valid endorsement indicating that the named person may stay in the UK, and is allowed to do the type of work in question, together with an official document giving the person’s permanent National Insurance number and their name issued by a government agency or a previous employer.
A document issued by the Home Office showing that the holder has made an application for leave to enter or remain under Appendix EU to the immigration rules on or before 30 June 2021 together with a Positive Verification Notice from the Home Office Employer Checking Service.
An Application Registration Card issued by the Home Office stating that the holder is permitted to take the employment in question, together with a Positive Verification Notice from the Home Office Employer Checking Service.
A Positive Verification Notice issued by the Home Office Employer Checking Service to the employer or prospective employer, which indicates that the named person may stay in the UK and is permitted to do the work in question.
The applicant must be able to show two documents from any of these groups.
Document | Notes |
Passport | Any current and valid passport |
Biometric residence permit | UK |
Current driving licence photocard – (full or provisional) | UK, Isle of Man, and Channel Islands |
Birth certificate – issued within 12 months of birth | UK, Isle of Man, and Channel Islands – including those issued by UK authorities overseas, for example embassies, High Commissions and HM Forces |
Adoption certificate | UK and Channel Islands |
A passport or biometric residence permit can only be used as a supporting document if it’s not already been used as a primary document.
Document | Notes |
Current driving licence photocard – (full or provisional) | All countries outside the UK (excluding Isle of Man and Channel Islands) |
Current driving licence (full or provisional) – paper version (if issued before 1998) | UK, Isle of Man, and Channel Islands |
Birth certificate – issued after time of birth | UK, Isle of Man, and Channel Islands |
Marriage/civil partnership certificate | UK and Channel Islands |
Immigration document, visa, or work permit (for applicants living and working outside the UK) | Issued by the country where the role is based |
HM Forces ID card | UK |
Firearms licence | UK, Isle of Man, and Channel Islands |
All driving licences must be valid.
Documents | Notes | Issue date and validity |
Mortgage statement | UK | Issued in last 12 months |
Bank or building society statement | UK and Channel Islands | Issued in last 3 months |
Bank or building society statement (for applicants living and working outside the UK) | Countries outside the UK | Issued in last 3 months – branch must be in the country where the applicant lives and works |
Bank or building society account opening confirmation letter | UK | Issued in last 3 months |
Credit card statement | UK | Issued in last 3 months |
Financial statement, for example pension or endowment | UK | Issued in last 12 months |
P45 or P60 statement | UK and Channel Islands | Issued in last 12 months |
Council Tax statement | UK and Channel Islands | Issued in last 12 months |
Letter of sponsorship from future employment provider | Non-UK only – valid only for applicants residing outside of the UK at time of application | Must still be valid |
Utility bill | UK – not mobile telephone bill | Issued in last 3 months |
Benefit statement, for example Child Benefit, pension | UK | Issued in last 3 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, HMRC | UK and Channel Islands | Issued in last 3 months |
EEA National ID card | Must still be valid | |
Irish Passport Card | Cannot be used with an Irish passport | Must still be valid |
Cards carrying the PASS accreditation logo | UK, Isle of Man, and Channel Islands | Must still be valid |
Letter from head teacher or college principal | UK – for 16 to 19 year olds in full time education – only used in exceptional circumstances if other documents cannot be provided | Must still be valid |