There may be occasions when a Verification ID is required to confirm an individual's identity. This may be needed to support the onboarding process or when verifying a cardholder. Identity verification is a legal and regulatory requirement for a financial accounts product.
If you are asked to provide a Verification ID, please refer to the accepted forms of identification and supporting documentation listed below.
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