This module teaches how to confirm that a person is who they claim to be and that they are legally allowed to work in the UK.
You will learn about:
- Which ID documents are acceptable
- Acceptable Right to Work documents
- How to check photos and personal details
- How to spot fake or altered documents
- How to use share codes
- How to record ID and Right to Work checks
- How to avoid discrimination
Topics include:
- Passport checks
- Driving licence checks
- Address matching
- Warning signs of fraud
- Using share codes for digital verification
- Recording checks properly
- Avoiding discrimination or assumptions
What this module teaches
- Acceptable ID documents
- Acceptable Right to Work documents
- Document verification checks
- Using share codes for digital verification
- Spotting fake or altered documents
- Recording ID evidence correctly
- Recording Right to Work checks properly
- Understanding warning signs of fraud
- Avoiding discrimination or assumptions
Last modified: Tuesday, 10 March 2026, 11:22 AM