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DMBM512870 | Customer contact and data security: compulsory verification checks: verification checks based on customer type: verification checks with Tax Credit claimants

From HM Revenue & Customs · Debt Management and Banking Manual

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

Tax Credit claimants

Tax credit claimants have their own set of verification checks due to the information available to us to be able to verify their identity. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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

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

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

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