Part 2 Identity verification

Chapter 4 Verification and reverification statements by an ACSP

Notice of delivery of a verification statement or reverification statement

12.—(1) Where a verification statement has been delivered in accordance with regulation 10, the registrar must give a notice to the individual in respect of whom the verification statement was delivered, which must state—

(a) the individual’s name;

(b) the date of the delivery of the verification statement, and

(c) the unique identifier allocated to the individual.

(2) Where a reverification statement has been delivered in accordance with regulation 10, the registrar must give a notice to the individual in respect of whom the reverification statement was delivered confirming the date of its delivery to the registrar.