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Contents

Official guidance
Debt Management and Banking Manual

DMBM512800 · Customer contact and data security: compulsory verification checks

  • DMBM512810 · What are verification checks?
  • DMBM512820 · Why do we do verification checks?
  • DMBM512830 · When to do verification checks
  • DMBM512840 · Who should do the verification checks?
  • DMBM512845 · Verification checks based on customer type
  • DMBM513015 · Hints and tips
  1. Customer contact and data security: compulsory verification checks: contents
  2. Customer contact and data security: compulsory verification checks: who should do the verification checks?

DMBM512840 | Customer contact and data security: compulsory verification checks: who should do the verification checks?

From HM Revenue & Customs · Debt Management and Banking Manual

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All Debt Management staff should complete verification checks of the customer when receiving or making phone calls or when out of the office making face-to-face calls with customers.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)DMBM512960(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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