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DMBM512845 | Customer contact and data security: compulsory verification checks: verification checks based on customer type

From HM Revenue & Customs · Debt Management and Banking Manual

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Contents8 entries

  1. DMBM512850Customer contact and data security: compulsory verification checks: verification checks based on customer type: verification when individual customer calling
  2. DMBM512860Customer contact and data security: compulsory verification checks: verification checks based on customer type: verification checks with authorised agents
  3. DMBM512870Customer contact and data security: compulsory verification checks: verification checks based on customer type: verification checks with Tax Credit claimants
  4. DMBM512880Customer contact and data security: compulsory verification checks: verification checks based on customer type: verification checks with companies
  5. DMBM512890Customer contact and data security: compulsory verification checks: verification checks based on customer type: verification checks with partnerships
  6. DMBM512900Customer contact and data security: compulsory verification checks: verification checks based on customer type: verification checks with authorised third parties - verbal and written
  7. DMBM512905Customer contact and data security: compulsory verification checks: verification checks based on customer type: verification checks with unauthorised third parties - TTP and payment only
  8. DMBM512906Customer contact and data security: compulsory verification checks: verification checks based on customer type: verification checks for non resident customers (Guidance for Non Resident Unit Only)