There may be occasions where Verification ID is needed to confirm the identity of an individual. This could be to support the onboarding process or to assist with cardholder verification. Verifying individual identification is a legal and regulatory requirement of the Card issuing product.
If a request for Verification ID is made, please see below the forms of ID or documentation that are accepted.
Acceptable forms of photo ID
Passport
Driver’s Licence
National ID
Valid government-issued ID that clearly shows your face
Acceptable forms of address documentation
Driver's Licence (if not previously used)
Utility Bill
Statement from a Finance institution
Government-issued letter
Council or housing association letter
Benefits Agency
Electoral Register entry
NHS Medical Card
GP letter of registration