What do I need in order to do my ID Check?

With the help of Credas' digital ID software, the ID process should be very simple to complete, you will just require:

• The person being validated to be present for a photo.
  
  
• One of the following ID documents for the person being validated:
  • Passport (Recommended)
  • Driving License
  • National ID card (Electronic Identification Card)

• Scanned proof of residential address document (must be dated within 3 months and include the person's name).
  
  
• A device with the ability to take a picture such as a webcam or camera phone.

Proof of Residential Address (we require one of the following for the account holder, and each director and person with significant control):

• Bank/ Building Society Statement from a recognised bank (Digital / challenger banks / e-money institutions are not accepted)
• Utility bill (e.g. water, electricity, gas)
• Mortgage statement
• UK Council tax bill (current year)

The Proof of Residential Address document must:

1. Be dated within the last 3 months
2. Show the account holder/company officer’s name and address
3. Be written in English or accompanied by an English translation (by an Official Sworn Translator)