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ID Verification for under 18s


First, we need the child’s parents' or guardians' consent to process data relating to the minor. We are legally obliged to conduct these identity checks and cannot release any legacy due in estates or begin work on the instruction in other matters without completing this process.



With consent, we can conduct an ID check in the same way for a minor as we do for adults.

Electronic ID Check

To conduct an electronic check, the individual must have a valid Passport or Driving licence. The check can be sent to any mobile number so it can be sent to a parent/guardian’s mobile who can help the minor complete the check on their device.


More information is available on the Electronic Identification Verification can be found HERE


In-Person ID Check

If the minor does not have a valid passport or driving licence or does not want to complete the electronic check they will need to present themselves to our Redruth office for an In-person ID check. See the In-person ID HERE for more information.

This can be conducted using a wider range of Photographic ID documents as listed on the help sheet



If the minor doesn’t not have any form of Photographic ID or it is not possible to attend our office in person then you will need to speak with a solicitor or other regulated professional close to you in order to obtain certified documents to provide to us.


We will require a copy or original Birth Certificate to be provided for the minor, which must be accompanied by a letter from either the minor's GP, or Nursery/School. The birth certificate must be certified as a true copy of the original. We will also need the original school or GP letter not a copy. We will make contact to the issuer of the letter and certifier of the document to verify their authenticity.


Documents can be certified either by the school where they provide the letter, or another regulated professional such as a Solicitor or Bank Manager.


The letter needs to contain certain wording which you can read and download on our website. Check out the article on under 18s ID checks



Is Thirdfort safe to use? – Please see the separate Security & Data at Thirdfort article for more information


 

Letter Wording


[School Name Letterhead]

[Date]


To whom it may concern,

I, [insert name here], in my capacity as [role/title, e.g., Headteacher/Administrator], confirm that the child known as [child’s full name] is a registered pupil at [school name].


The child has been enrolled at this school since [date of enrolment], and we have verified their identity and address as part of our own enrolment procedures.


Based on our records:

  • The child’s address is [insert address here].

  • Their parent(s)/guardian(s) are [insert names here].


I can confirm that the accompanying certified copy of the birth certificate corresponds with the information in our records and appears to relate to the aforementioned child.


Should you require further information or wish to verify the authenticity of this letter, I can be contacted directly at [school telephone number] or via email at [school email address].


Yours faithfully,


[Name]

[Position/Title]

[School Name]

[School Address]


 

ID Help Sheet

For more information on acceptable forms of Photo ID and address ID along with some common FAQs please see the separate article HERE


 

Security & Data at Thirdfort

For more information on Security and Data at Thirdfort please see the separate article HERE


 

Verifying your Identity In-Person

More information on the process of In-person ID Verification can be found HERE

 

 

Verifying your identity Electronically

More information on the process of Electronic Identification Verification can be found HERE


 

Identification Verification Regulations

More information on the ID regulations can be found in the separate article HERE

 

 

Help and support (Thirdfort App-based Check)

For Help and support when completing the app-based electronic ID check please see the separate article HERE


FCA regulated

Thirdfort is registered with the Financial Conduct Authority and adheres to European data protection laws.

ICO Registered

We (Thirdfort) are registered with the Information Commissioner's Office under the Data Protection Act. Our registration number is A8225019.

Bank-Grade Encryption

Thirdfort uses state of the art security measures, including end-to-end 256-bit TLS encryption used by all major banks to encrypt your data.

Cyber Essentials.png

Cyber Essentials Plus

We (Thirdfort) are certified by the UK government cyber security accreditation scheme, Cyber Essentials Plus, who conduct an annual audit on our systems and processes.

GDPR Compliant

We comply with the Data Protection Act 2018 and protect your data under EU law.

2023 Festive opening hours

Our 2023 Festive opening hours

Our offices will be closed for the festive period from 5.15 pm on Friday 22nd December 2023. We will re-open at 9.00 am on Tuesday 4th January 2023.

Any urgent matters will need to be brought to our attention no later than Friday 15th December or they will be handled when we re-open.

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