You’re offline. This is a read only version of the page.
Skip to main content
GOV.UK
Sign in
Home
HMLR Transactional Support Forum
Something Else
ID1
ID1
Posted
Mon, 18 Sep 2023 10:57:55 GMT
by
Patricia Luter
Can an accountant verify an ID1
Posted
Mon, 18 Sep 2023 12:20:15 GMT
by
Adam Hookway
Patrica - No but they can verify an identity using form ID3. See
our PG 67 for guidance
Posted
Mon, 18 Sep 2023 12:23:48 GMT
by
Patricia Luter
My son's passport is still in the possession of his ex-wife. This transfer has to take place 3 days before his release from prison. Why is a driving licence not acceptable identification on the ID3 as it is on the ID1
Posted
Mon, 18 Sep 2023 12:54:15 GMT
by
Adam Hookway
Patricia - there are a variety of checks we are able to carry out as part of the registration/conveyancing process. As form ID3 is relying on essentially non-conveyancers to verify a person;s identity we have a different level of risk associated with those checks hence the reliance on the passport confirmation only.
Every identity verification process will have it's own unique set of requirements and reasons for those.
You must be signed in to post in this forum.
Sign in