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Boss requesting to give personal data to third party

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Comments

  • Jamie_Carter
    Jamie_Carter Posts: 5,282 Forumite
    borderline wrote: »
    I've never done a CRB... how can do it myself? they won't accept it, they want a copy of my passport sent to them, am I allowed to send this CRB instead? is there a fee for this?

    I guess that they want your passport in order to carry out a CRB check on you. Otherwise any official ID would do. After all, your passport doesn't even state your address.

    A CRB check costs about £30 through the company in the link I gave a few posts back.
  • Jamie_Carter
    Jamie_Carter Posts: 5,282 Forumite
    Forget about the CRB. CRBs are now DBS (Disclosure and Barring Service) checks. You can't get these on yourself (which is why you were given a link to Disclosure Scotland where you can get something similar). An employer can get one but needs you to complete and sign a form, not simply send them a copy of your passport.

    It doesn't matter what they are called now, you can get them done yourself. In fact any self employed contractor who works at an airport will have one that they have arranged themselves. So please don't give out wrong information.
  • ValHaller
    ValHaller Posts: 5,212 Forumite
    1,000 Posts Combo Breaker
    I guess that they want your passport in order to carry out a CRB check on you. Otherwise any official ID would do. After all, your passport doesn't even state your address.

    A CRB check costs about £30 through the company in the link I gave a few posts back.
    But it is only a guess on your part.

    They should be asking for consent to do a CRB check, so OP would know all about it. In the circumstances described, I cannot see that a CRB check to use a 3rd party system is even legal.
    You might as well ask the Wizard of Oz to give you a big number as pay a Credit Referencing Agency for a so-called 'credit-score'
  • LittleVoice
    LittleVoice Posts: 8,974 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    edited 17 April 2013 at 8:37PM
    It doesn't matter what they are called now, you can get them done yourself. In fact any self employed contractor who works at an airport will have one that they have arranged themselves. So please don't give out wrong information.

    Oh, yes?????

    Please provide a link to an official website which says that self-employed people, as self-employed, can have DBS checks carried out on themselves.

    It's rather better to be accurate - so DBS it is.

    Please try to understand that you are requested not to give out incorrect information
  • borderline
    borderline Posts: 371 Forumite
    Part of the Furniture 100 Posts Combo Breaker
    they want to do an electronic Identity check.
    And yes, they want my address too
  • ILW
    ILW Posts: 18,333 Forumite
    I would guess it is some sort of anti money laundering thing. They want to check your ID.
  • john539
    john539 Posts: 16,968 Forumite
    Part of the Furniture 10,000 Posts
    Money laundering to check you officially exist ?
  • Jamie_Carter
    Jamie_Carter Posts: 5,282 Forumite
    ValHaller wrote: »
    But it is only a guess on your part.

    They should be asking for consent to do a CRB check, so OP would know all about it. In the circumstances described, I cannot see that a CRB check to use a 3rd party system is even legal.

    It is a foreign company, so the laws are probably different.

    The fact is that having passport details, as well as a few other details (that the OP's employer may or may not have provided), then the details culd be used for identity theft.

    I would suggest that the OP demands to know exactly what information the company needs, and why. And that if it is just for security checks, that the OP's employer verifies any information required, without sending copies of passports to foreign companies.
  • Jamie_Carter
    Jamie_Carter Posts: 5,282 Forumite
    Oh, yes?????

    Please provide a link to an official website which says that self-employed people, as self-employed, can have DBS checks carried out on themselves.

    It's rather better to be accurate - so DBS it is.

    Please try to understand that you are requested not to give out incorrect information

    I have one for myself dated november 2012, which I got another company to carry out on my behalf.

    So I'm not guessing, or one of those people who thinks they know, but really don't. I actually have one, as do many other people.
  • Jamie_Carter
    Jamie_Carter Posts: 5,282 Forumite
    borderline wrote: »
    they want to do an electronic Identity check.
    And yes, they want my address too

    Your employer could do that for them.
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