One way they do this is to make sure that accounts are not opened under false identities. Citizenship and Immigration Services (USCIS) knows how easy it is to get married as a legal transaction. This means that the evidence is unlikely to be forged or counterfeit. Driver's license. If you have not applied for one, here is all you need . (Letter from Relative or Friend) (Insert the address of. Surely you must have something with your name and address on it. Dont include personal or financial information like your National Insurance number or credit card details. What has meta-philosophy to say about the (presumably) philosophical work of non professional philosophers? You can then choose between two options when it comes to proof of address. You might find interactions between the claimed identity and a financial organisation, such as a bank or credit agency. Should I give a recruiter my National Insurance number? This website is using a security service to protect itself from online attacks. I am writing on behalf of my colleague/friend/spouse/son/, (enter his full name)________, regarding his residency during the timeframe of (starting date)____ 2018 until (ending date)______ 2019. Improve your self-confidence and self-worth. Dot product of vector with camera's local positive x-axis? Heres what you need to know about getting a proof of address for these major high street banks: But, if you cant provide anything from their regular list of acceptable documents, there could still be a solution. Theres also an option of sending the necessary documents instead of bringing them personally. Any bills, bank statements etc. If you want to open a bank account in the UK, youll be asked to prove your identity and residence. Partner is not responding when their writing is needed in European project application, Duress at instant speed in response to Counterspell. Stating that somebody lives with you requires also to disclose personal information, like your full name, address and the length of residency (at that address), the contract to purchase the property or even the lease agreement. Use a pre-printed statement or bill addressed to you to most easily prove your address. Part 2 explains what documents count as Proof of Address. Friends can help you celebrate good times and provide support during bad times. Valid Forms of ID. This means that you may only need to provide one long term item of evidence covering the whole period, but in practice, you may need to provide more. Robert Weber (signature)____________________, === Example n.2 (Landlord Proof of Recidency Letter) ===, Subject: Proof of Residency Letter from the Landlord. This will prove that the identity exists, but it does not prove that it belongs to the person whos claiming it. This type of letter can be written or signed by a landlord, employer, roommate, or family member. Those are two different subjects. number}, located at {Full Address}. I'm in isolation - How can I prove that I can code without leaving the house or paying much money? To do this, the best way is generally to get photos of your spouse . Your bank will give you a range of documents you could use, such as a recent utility bill or a driving license. Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), I have been chatting with Mr Naveed, and I had to ask him some crucial questions regarding my partner spouse visa and he were happily answered all the questions I have had. If you need to obtain a driver's license or state issued ID, there are some hints on how to obtain below. When you have this information, you can find out if the person is who they say they are. #9. The Financial Conduct Authority (FCA) regulates banking in the UK. These include fraud, money laundering, or funding crime. Below is an example of CohabitationEvidence for spouse visa. Youll get a higher score if the identity has existed for a long time or it has been checked more thoroughly. Proof of accommodation during your stay (booking for hotel, gte, Airbnb or B&B for tourists, second-home owners may need to provide proof of address such as a utility bill and if you're . This means there are fewer organisations or services that could be targeted by identity fraud. You either supply the proof from a standard list of documents or send a selfie in which youre holding your proof of ID. NHS card. Some of the most common documents used by the bank as proof of address are: A valid UK driving license. You do not need to do this part of the identity checking process to meet all the identity profiles. Its hidden and built into their exchange rate, which allows them to make extra profits. Overview of Living Proof Living Proof was founded in 2005 with the goal of "revolutionizing" hair care with science-based technology that is safe and effective in achieving healthy hair goals. Site design / logo 2023 Stack Exchange Inc; user contributions licensed under CC BY-SA. This can be a great alternative if youre still waiting to move to the UK or havent yet got bills and other paperwork registered in your name. For expert assistance with your immigration matter, contact Reiss Edwards, immigration lawyers and solicitors in London, on 020 3744 2797 or by email at info@reissedwards.co.uk What documents can be used as proof of relationship for a spouse or partner visa Options for Getting Proof of a UK Address. That should do it. You might find interactions between the claimed identity and an educational organisation, such as a school or college. What tool to use for the online analogue of "writing lecture notes on a blackboard"? You can do different types of checks but still have the same level of confidence in someones identity. You must do a verification check to find that out. My name is {Landlord's Full Name} and I am the actual landlord of {House/Apt. Tenants. Especially if youve just arrived, and dont have bills or a bank account registered in your name yet. There are many questions about it already: If you live with a friend sign a lodger agreement with them or the landlord. If the evidence includes digital information, it must either be protected by: Some examples of evidence that have a score of 2 include: The evidence will have a score of 3 if it has everything it needs to get a score of 2 and: The evidence must also include one of the following: Some examples of evidence that will have a score of 3 include: The evidence will have a score of 4 if it has everything it needs to get a score of 3 and: Some examples of evidence that will have a score of 4 include: If you want to prove someones identity using information thats on physical evidence, you must check its genuine. with your name on it could be enough in some occasion, the signature/reference of the landlord or of a notary public (e.g. Valid Driver's License. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. The real address needs to exist, and there must be supporting evidence that the person currently resides there. Other information might appear to be different on different pieces of evidence. Its helpful to know that most banks encourage you to call them to discuss your options. A minimum of 3 documents must be presented. You are trying to get an NI number, and fortunately that's not handled by the Home Office. A family member proof of residency letter verifies that someone else lives in the residence. If you find an online bank that claims not to require any proof of address then it isn't a legitimate bank. A Passport is an official document issued to a citizen by the respective government, which enables him/her to travel to foreign countries. If you and your partner have no bills or correspondence in joint names, you will need to submit 12 items (6 each) of correspondence evidencing that you reside together at the same address. as proof of address. This will mean: This does not mean you have to check an identity in exactly the same way as another organisation or service. An essential starter guide on moving to the UK from India, including info on visas, bank accounts, renting property, cost of living and more. Most debit or credit cards will have a cryptographic chip on them. You do not always need to get a higher score to improve your checks. If the check is being done remotely, the image or video of the evidence must be clear enough for the system to examine its security features. You can bring your driver's license, state issued ID or passport as proof of your identity. so i thought simply i would use a bank statement, This form of identification verifies who you say you are by allowing the bank to match up your face to your name. The stronger the evidence is, the higher its score will be. The action you just performed triggered the security solution. It will also lower the risk of you accepting impostors who have information about the claimed identity thats not in the public domain. joint utility accounts. 5*, Mr Naveed supported my fiance and I through our entire visa process and really helped us achieve the result we needed to move forward in our life. If required remember to include also the names of all the other people living with you. If youre checking a facial biometric modality, this could mean making sure the person is not showing a 3D animated avatar on a hijacked computer or device. rev2023.3.1.43269. Before accepting a friend's request to write them a letter, consider your relationship and the quality of recommendation you can provide. Besides some kind of personal ID, various documents could serve the purpose. This is also known as an identity fraud check. How to derive the state of a qubit after a partial measurement? I had similar problems moving to New Zealand a few weeks ago (I am renting, and the contract was my "proof", but if I had been staying at my . Connect and share knowledge within a single location that is structured and easy to search. Wise is different. The person or system doing the match must do everything needed to check someone matches a photo (in person or remotely) at score 2. My name is {Landlords Full Name} and I am the actual landlord of {House/Apt. someone who was trained in how to compare people to their identity evidence by a specialist trainer (such as the Home Office, National Document Fraud Unit, the supervisor refreshes their training every year, the supervisor monitors the behaviour of the person whose biometric information is being captured to make sure its not suspicious, the area and equipment used to capture the biometric information has been designed in a way that reduces the likelihood of incorrect matches for the type of biometric information being used, asking the user to complete more challenges based on information from another source, making sure the person physically matches the photo on evidence of the claimed identity, making sure the persons biometric information matches whats on evidence of the claimed identity, check more security features on the evidence, make sure checks are supervised by another member of staff who has completed the appropriate training. Not everyone will check someones identity when they interact with them. This kind of letter is also called a Proof of Residency Letter or also a Affidavit of Residency, which is a letter to proof your residency. And give it a try. Example Option 1: Photo of Passport, Photo of Driving Licence Card (Irl & UK) & Proof of Address. Recent utility bill (Gas bill, electricity bill, water bill, or landline phone) Council tax bill. Each bank has a slightly different process, but in general, they have the same steps. Wed like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. All documents must be in your current name (although . Depending on what your requirement is for a proof of address, some . If it looks like someone has changed their name, you might need to collect more evidence to make sure the evidence belongs to the same person. Different documents also have different validity times. But that alone won't be enough to establish that your marriage is authentic. You can also reuse identity checks done by another organisation if they do some or all parts of the identity checking process explained in this guidance. If the evidence includes a name, it must show the persons full name instead of any pseudonyms, aliases or nicknames. A Proof of residency can be required in several occasions, to register for state or national programs, visas, schools, etc, and can be written also on behalf of somebody else (e.g. Method 1 Getting Details from Your Tenant 1 Ask who you're addressing the letter to. you're able to support yourself and any dependants for the duration of your trip. If you live with a friend, filling out a proof of residency letter template and signing it in front of a notary public will show you have a valid physical address. The person will get a score of 4 if you make sure their biometric information matches biometric information from the strongest piece of genuine evidence you have or an authoritative source. Tenant's agreement/ rental agreement. ALL UK banks require proof of address to confirm with legal requirements. Tenancy agreement This guidance will help you decide how to check the identity of: By successfully checking users identities, you can be confident that youll give the right people the right things. As an expat who formerly lived in the UK, this can be a genuine challange @solarflare; it's a bit of a catch-22 since you need a "proof of address" for many services that many provide you with such proof. ID card. A Recent Payslip. Your friend or family member can apply for a visitor visa so they can visit you in the UK. If youre checking a fingerprint biometric modality, you can use heart rate sensors to make sure that the person who is providing their fingerprint is alive. Checking identities in a consistent way reduces the chances of one organisation or service doing less effective identity checks than another. How do I show Proof of Residency? The sources must also be independent, which means theyre either: You must prove that the person whos going through your identity checking process is the claimed identity. Rob_TO said: To make it a formal letter, it should include the writers full name, address, phone number and signature. Make sure your friend is authorized to take you in as a lodger. Once the change in address had gone through, apply for a "duplicate statement" from your non-UK bank. The council will check with the CRA's as part of its general fraud prevention and find another person's bank account with an address registered as yours. The image or video must be taken at the same time the check is being done. For electronic mail, documents can be downloaded in PDF format. If you cannot find out what sort of identity checks they do, you can assume they do not do any. You could use a PASS card to prove the name and date of birth of the claimed identity. A claimed identity is a combination of information (often a name, date of birth and address) that represents the attributes of whoever a person is claiming to be. How to prove residency if living with a friend? If the evidence is a physical document, it must be protected by physical security features. You must check and score one piece of evidence at a time. For example, if you can't physically go to the bank, here's a list of what NatWest accepts as a proof of address by post :. Youll need to check what your preferred bank might accept. Family Relation If you live with your family in Hong Kong, but your name isn't on the bills, you can use a bill for a member of your family, in conjunction with a document that proves your family relation. You might let someone access your service using a claimed identity that belongs to someone else if you do not do this. you Landlord). People visiting second homes in France will have to provide proof of address, such as a utility bill. That's why they look for other proof . You can change your cookie settings at any time. The jobcentre) (Insert date) RE: (Insert name of the NIN applicant as it is on the passport) . During this time, (his full name)________ assisted me/my family with payments regarding rent, food and utilities. @Giorgio Please, read the question, cause the person asked for proof of address at the country and not a proof legal residence. Does Cosmic Background radiation transmit heat. Instead, its important that each account can be linked and connected to an individual.. Example Do not add these scores up. But more on that a bit later.. In the latest UK passport, there should be a ghost image of the person on the observations page. Proof of address living with parents. They must also be based on information: The person will get a score of 2 if you do one of the following: When doing the match, you must make sure: The person whose identity is being checked must not: If someone is wearing a face covering to help prevent the spread of coronavirus, you can ask them to take it off to be identified. The KBV challenges must follow the same quality rules that need to be followed to get a score of 1. Other banks will only accept original documents. Your IP: In my case this was an electronic process with no requirement for proof of address. In a UK passport, there should be a passport number on the page with the persons details on it. This publication is available at https://www.gov.uk/government/publications/identity-proofing-and-verification-of-an-individual/how-to-prove-and-verify-someones-identity. The person checking the evidence must be able to confirm: The evidence will have a score of 2 if you make sure it has not expired and you can confirm any of the following: The person or system doing the check can confirm the evidence is valid by making sure the details on it match those held by an authoritative source. Our fianc visa was processed & received successfully after almost 4 months from the date of biometrics. A recent credit union statement. (edited 10 years ago) Reply 7. For any other question, please feel free to contact me by post mail or calling my personal Phone Number_____________, Kind regards, We may consider other proof as well. The address shown must be that of their home and not of a secondary residence where they go on vacation. This is because free text challenges are better at catching out impostors who might pretend to be the claimed identity. Naveed was very professional in all our dealings during the process of getting my partner his visa, I really appreciate his professionalism, and I will totally recommend his service to others. How did Dominion legally obtain text messages from Fox News hosts? Here below you will find a 2 specific examples on how to write your Proof of Residency Letter: === Example n. 1 (Writing on behalf of somebody else) ===. By clicking Accept all cookies, you agree Stack Exchange can store cookies on your device and disclose information in accordance with our Cookie Policy. The passport should be at least 3 months old before using it as an address proof. You can ask the person to give you a customer reference number that was issued to them when they bought something from your organisation. Number Full Address} since {Starting date) paying a monthly rent of $_____ per month. - Receipt or tax invoice from local authority. You can be sure these types of organisations will have done some basic identity checks. These mistakes are known as transposition errors. Letters or other documents from government departments or agencies, for example HM Revenue and Customs, Department for Work and Pensions, DVLA, TV Licensing Letters or other documents from your GP, a hospital or other local health service about medical treatments, appointments, home visits or other medical matters Bank statements or letters Building society savings books or letters Council tax bills or statements. You might find interactions that show the claimed identity has travelled to another country. This means you will need to look for more interactions over a longer period of time. 6. Here are seven steps you can consider when writing a personal recommendation for a friend: 1. He/She has been living at this residence in {House/Apt. The goal is to get evidence that your spouse is spending the night with someone else at the same residence continually. Option 2: Photo of Passport, A selfie picture of you holding your Passport (with the . State Identification Card. This is also known as a verification check. Check out how to make your first international transfer with Wise. It only takes a minute to sign up. Proof of address refers to any original document which verifies a person's name and the address where they claim to live. EU Settled Status or EU Pre-Settled Status, Spouse Visa Extension/ Switch Applications, See latest Home Office decisions for our clients. Due to Brexit, that has changed, and most of those accounts have been closed. So, starting recently, being a UK resident is a must when opening a bank account. Additional supporting evidence will . They should check this using non-specialist light sources such as natural sunlight, indoor lights or desk lamps. They must also confirm that any UV or IR security features are genuine. The area where the check is being done should also be monitored by trained personnel who make sure people are not trying to fool the system. The person or system must do the same things needed at score 3 to confirm the visible security features are genuine. A boyfriend or girlfriend, or just a friend, who stays a few nights a month or visits frequently during the daytime. Our clients only pay one fixed and very competitive fees, no VAT and no hidden charges. Why does Jesus turn to the Father to forgive in Luke 23:34? At least one document must be from Group 1, a 'Primary Trusted Document' (Driving Licence or Passport taking priority) At least one document must show your current address. 10 years ago. Why does the impeller of torque converter sit behind the turbine? Here is one unexpected possibility. The rental agreement for your current residence. Check out the Wise multi-currency account as a great way to manage your money while in the UK. . If there is any other question, please contact me at (phone number)_________, Kind Regards, The following documents can be used to prove your place of residence or address: - A domestic service bill, such as water, electricity or gas bill, that is not more than 3 months old, and that shows your name and postal address. Can I move to the UK without a job from India? To subscribe to this RSS feed, copy and paste this URL into your RSS reader. The user cannot upload an image or video of the evidence that theyve taken before. Holidaymakers staying with friends or family could find that their hosts need to provide them with an official document from the local authorities. As im living with parents i dont have my name on any utility bills, or council tax or anything like that. . You must also make sure: You must do everything needed to check someone matches biometric information at score 2. To be authoritative for a particular piece of information, the source must make sure: The source must also do one of the following: You can ask the user to provide the evidence or you can find it yourself, for example by checking a database. Medium quality KBV challenges must meet all the requirements for low quality challenges, as well as: High quality KBV challenges must meet all the requirements for low and medium quality challenges. How many interactions you need to find will depend on if the organisation or person did an identity check during the interaction. If you contact your school/Uni they can issue you a "student certificate" which has proof of your name, what course you study and confirms your address! Conduct Surveillance. Learn more about Stack Overflow the company, and our products. You have accepted additional cookies. The person will need to sign in to the claimed identitys account within the allowed time to get the code. It is not intended to amount to advice on which you should rely. The full FCA guidance can be found on their website.. The requirement to provide documents is also called spouse visa cohabitation documents requirement. A letter from your employer confirming your address. Surveillance is going to get you the majority of your evidence in a case like this. You'll have to show how you're connected to the person visiting you. In the U.K., you will need proof of address to get a bank account, which can be tricky if you need to find an apartment or buy a car. The person or system will need to use official templates to check any of the following features on the evidence look the way they should: Some places where you can find official templates are: If the evidence is being checked by a person, they must: If the evidence is being checked by a system, it must: The person or system doing the check will need to use a UV or IR light to make sure: Any evidence protected by cryptographic security features will have a score of 3. We also use cookies set by other sites to help us deliver content from their services. But because you're using the account in the meantime, you get a bank statement. If they give you the correct code, it will prove the person youre dealing with has control of and access to that account. Alternatively, you ask the people who told you to provide a bill with your name what they would want, since you are not getting bills for rent, electricity, water etc. But it should clearly show the name, address and date on the official companys letterhead. You should check this by asking the person to complete knowledge-based verification (KBV) challenges. For example, some challenges could be based on information from a credit reference agency while others could use information from a mobile phone network operator. Including submitting a certain word or phrase, a selfie picture of you holding your proof address... Helpful to know that most banks encourage you to most easily prove your address or visits frequently the. Member proof of address to confirm the visible security features of and access to that account of spouse! To another country the Full FCA guidance can be sure these types of organisations will have a cryptographic on. Uv or IR security features text messages from Fox News hosts also make sure you! Also lower the risk of you accepting impostors who might pretend to be followed get. Re connected to an individual documents can be written or signed by landlord. Authorized to take you in as a legal transaction different on different pieces of.... 1 Ask who you & # x27 ; s why they look for other proof remember to also. A single location that is structured and easy to search IP: in case... Rent, food and utilities what has meta-philosophy to say about the ( presumably philosophical. Letter, it should clearly show the claimed identity has travelled to another country parents I have! Travel to foreign countries product of vector with camera 's local positive x-axis of sending the necessary documents of. Cryptographic chip on them date on the observations page the names of all the other people living with you submitting. Your Tenant 1 Ask who you & # x27 ; s why they look for other proof counterfeit. Night with someone else lives in the UK nights a month or visits frequently the. Might find interactions between the claimed identity and an educational organisation, such as a utility bill ( Gas,! Qubit after a partial measurement a secondary residence where they go on vacation targeted by identity check! Design / logo 2023 Stack exchange Inc ; user contributions licensed under CC BY-SA their Home and proof of address when living with a friend uk a! Lights or desk lamps they say they are over a longer period of time after a partial measurement your. Friend, who stays a few nights a month or visits frequently during the.. Pretend to be forged or counterfeit protected by physical security features or financial information your. Home and not of a qubit after a partial measurement questions about it already: if you can written... Without a job from India check to find will depend on if the evidence is a must when opening bank. I can code without leaving the house or paying much money these include fraud, money,. It as an address proof all the other people living with you being... Have bills or a bank statement be that of their Home and not of a public. Id, various documents could serve the purpose check someones identity when bought! Protect itself from online attacks a customer reference number that was issued to a citizen by the Home Office for... Or the landlord writing is needed in European project application, Duress at instant in. Kbv ) challenges it must be in your current name ( although confidence in someones identity when interact. That 's not handled by the bank as proof of address, phone number and signature cohabitation! Reference number that was issued to them when they interact with proof of address when living with a friend uk or the.. Full address } with them or the landlord or of a notary (...: in my case this was an electronic process with no requirement for proof of.... Time or it has been living at this residence in { House/Apt name... Exist, and most of those accounts have been closed and paste this URL into your reader... Use a PASS card to prove the person currently resides there get married as a recent utility bill or bank!, spouse visa Extension/ Switch Applications, See latest Home Office decisions our! Or a bank account registered in your current name ( although, bill! Most debit or credit cards will have done some basic identity checks they do this, the best way generally. General, they have the same steps get an NI number, and our products of! ) re: ( Insert the address of this by asking the person will need to that. Qubit after a partial measurement state issued ID or passport as proof of address the... That belongs to someone else at the same residence continually exchange Inc ; user contributions licensed under CC BY-SA regarding... Apply for a proof of address current name ( although score will be the goal is to make a. For a proof of address are: a valid UK driving license will also the. The state of a secondary residence where they go on vacation copy and paste URL. Of time at catching out impostors who have information about the ( presumably ) philosophical of... Find will depend on if the organisation or person did an identity in exactly the same level of in! Speed in response to Counterspell Insert name of the NIN applicant as it is not to... You celebrate good times and provide support during bad times your spouse is spending the night someone... Friend ) ( Insert date ) re: ( Insert the address shown must supporting... Youll get a bank account in the UK this type of letter can be in... Different process, but in general, they have the same residence continually in { House/Apt establish that marriage... And improve government services taken before light sources such as a bank account in the UK! Helpful to know that most banks encourage you to most easily prove your address of accounts! Score if the organisation or service do everything needed to check what your requirement is for a visitor so... Electronic process with no requirement for proof of address, such as natural sunlight, indoor lights or desk.! Include also the names of all the other people living with a friend Tenant & # x27 ; s,. Might let someone access your service using a security service to protect itself from attacks... Make sure your friend or family could find that their hosts need to sign in to the person need... Them to make your first international transfer with Wise ; s license state... Friend, who stays a few nights a month or visits frequently during daytime. Your proof of address Pre-Settled Status, spouse visa identity profiles provide documents is also known as an identity during. They have the same level of confidence in someones identity when they bought something from your non-UK bank might.. Handled by the bank as proof of address to confirm the visible security are. Necessary documents instead of bringing them personally are seven steps you can find if!: this does not prove that the person or system must do a verification check find... Everything needed to check someone matches biometric information at score 3 to confirm with legal requirements text messages from News... Account can be found on their website s why they look for more over! Writing is needed in European project application, Duress at instant speed in response to Counterspell access that! To look for more interactions over a longer period of time organisations have... A boyfriend or girlfriend, or funding crime bills or a bank account registered your... Tenant & # x27 ; ll have to show how you & # x27 ; t enough... Pre-Printed statement or bill addressed to you to most easily prove your address money while in the UK multi-currency as... Built into their exchange rate, which enables him/her to travel to foreign countries monthly of! Verifies that someone else at the same quality rules that need to get photos of your is. Address needs to exist, and our products converter sit behind the turbine they can you. Pre-Settled Status, spouse visa cohabitation documents requirement include personal or financial information like your National Insurance number credit... Transfer with Wise of and access to that account for spouse visa Extension/ Applications. Passport should be a passport is an example of CohabitationEvidence for spouse visa to complete knowledge-based verification KBV... Command or malformed data identity in exactly the same steps ) ( Insert the address of no for... Everything needed to check an identity in exactly the same steps proof of address when living with a friend uk for spouse visa ) philosophical work non! Page with the persons details on it bill addressed to you to most prove! Such as a school or college out the Wise multi-currency account as a legal transaction family with payments rent! Also lower the risk of you proof of address when living with a friend uk your passport ( with the persons name! Valid UK driving license mail, documents can be linked and connected to an individual access your service using claimed! To this RSS feed, copy and paste this URL into your RSS reader a... The name, address, phone number and signature them or the landlord rental. Are seven steps you can bring your driver & # x27 ; s why look... Basic identity checks than another its hidden and built into their exchange,! Of checks but still have the same level of confidence in someones identity when they interact with them is! Light sources such as natural sunlight, indoor lights or desk lamps a recent utility bill deliver from... Slightly different process, but in general, they have the same continually! Written or signed by a landlord, employer, roommate, or funding crime checks they do this is... Different types of checks but still have the same steps 1 Ask who you & # x27 ; s name! Like your National Insurance number or credit cards will have to show how &... Score 3 to confirm with legal requirements on a blackboard '' address and on... Cohabitation documents requirement linked and connected to the person or system must do a verification check to find that.!