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This document lists the types of primary and secondary identity documents required for police vetting and ID verification, along with guidelines for submitting proof of identity, name changes, and supporting documents.
Note:
Year
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Note:
Date of Application
Year:
2025
Region / City:
United Kingdom
Theme:
Nuclear Security, Personnel Screening
Document Type:
Technical Assessment Guide
Author:
Principal Inspector
Target Audience:
ONR Inspectors, Dutyholders in the nuclear industry
Period of Validity:
Until August 2029
Approval Date:
August 2025
Date of Changes:
August 2025
Reference:
CNS-TAST-GD-8.2
Record Reference:
ONRHH-822789359-20080
Year:
2012-2016
Region / City:
Ireland
Topic:
Vetting process for individuals
Document Type:
Form
Organization:
National Vetting Bureau
Author:
National Vetting Bureau
Target Audience:
Applicants for vetting, organizations involved in vetting
Period of Validity:
N/A
Approval Date:
N/A
Date of Modifications:
N/A
Year:
2012-2016
Region / City:
Ireland
Topic:
National vetting process for children and vulnerable persons
Document Type:
Application form
Institution:
National Vetting Bureau
Target Audience:
Individuals undergoing vetting
Period of Validity:
Indefinite
Approval Date:
Not specified
Date of Last Modification:
Not specified
Year:
2025
Region / City:
United States
Theme:
Traveler Processing, Border Security, Technology Modernization
Document Type:
Performance Work Statement (PWS)
Organization / Institution:
U.S. Customs and Border Protection (CBP), Office of Information and Technology (OIT)
Author:
N/A
Target Audience:
CBP personnel, government contractors, technology providers
Period of Effectiveness:
2025-2026
Approval Date:
N/A
Amendment Date:
N/A
Note:
Year
Year:
2024
Region / City:
Norfolk and Norwich Hospital, Cromer District Hospital
Theme:
Bone Densitometry, DXA Scanning
Document Type:
Protocol
Organization / Institution:
Norfolk and Norwich University Hospitals NHS Foundation Trust
Author:
DXA Lead Radiologist, DXA Lead and Reporting Radiographers
Target Audience:
Healthcare professionals involved in Bone Densitometry and DXA scanning
Effective Period:
07/2024 - 07/2027
Approval Date:
07/2024
Date of Last Review:
07/2024
Organization:
Irish Vetting Services
Form number:
NVB 1
Document type:
Guidelines and application form
Subject:
Vetting invitation for roles involving children and vulnerable persons
Legal basis:
National Vetting Bureau (Children and Vulnerable Persons) Acts 2012 to 2016
Issuing body:
National Vetting Bureau
Associated organization:
Irish Association of Creative Arts Therapists
Target roles:
Positions involving children and/or vulnerable persons
Applicant requirements:
Identity and address verification
Age requirements:
Parental or guardian consent required for applicants under 18
Geographic scope:
Ireland
Address:
39 Milltown Manor, Monaleen, Limerick V94 P6CC
Submission method:
Return to originating person or organisation
Electronic process:
E-vetting link sent by email with 30-day validity
Year:
2026
Region / City:
Dublin
Topic:
Garda Vetting, Personal Identification
Document Type:
Guidelines
Organ / Institution:
Technological University Dublin
Author:
Unknown
Target Audience:
Applicants for Garda Vetting
Period of Validity:
30 days
Approval Date:
Unknown
Date of Modifications:
Unknown
Context:
Set of instructions for completing a National Vetting Bureau Application Form required for Garda Vetting.
Year:
2025
Region / City:
Dublin
Subject:
Vetting process
Document type:
Instructions
Organization:
Swim Ireland
Author:
Swim Ireland
Target audience:
Individuals applying for vetting through Swim Ireland
Period of validity:
3 years
Approval date:
July 2025
Date of update:
July 2025
Note:
Year
Topic:
Garda vetting
Document Type:
Instructional guidelines
Target Audience:
Individuals applying for Garda vetting
Contextual Description:
Instructional guidelines for completing the NVB1 Garda Vetting Invitation Form for individuals undergoing Garda vetting.
Year:
2025
Region / City:
Dublin
Topic:
Vetting process
Document type:
Instructional guide
Organ / Institution:
Swim Ireland
Author:
Swim Ireland
Target audience:
Applicants for Swim Ireland vetting
Effective period:
Until further notice
Approval date:
January 2025
Date of last modification:
January 2025
Year:
2023
Region / City:
Ireland
Theme:
Vetting Process, Student Documentation
Document Type:
Guidelines
Organization / Institution:
University of Limerick
Author:
National Vetting Bureau
Target Audience:
Students applying for vetting
Action Period:
N/A
Approval Date:
N/A
Revision Date:
N/A
Year:
2025
Region / City:
New York, USA
Subject:
Immigration, Habeas Corpus
Document Type:
Legal Memorandum
Organization / Institution:
United States District Court for the Southern District of New York
Author:
[Client Name]
Target Audience:
Legal professionals, Court
Period of Validity:
Ongoing
Approval Date:
[Date]
Date of Changes:
[Date]
Name:
Dori Saini
Location:
Ball Ground, Georgia, United States
Contact Information:
Phone number and email address provided
Profession:
Identity and Access Management Specialist
Total Experience:
Over 19 years
Current Position:
Advisory Specialist Master (Manager)
Current Employer:
Deloitte
Previous Employers:
CDW; Verizon Telematics; Techdemocracy LLC; Cotelligent; IBM India; Ilantus Technologies
Industry Focus:
Identity and Access Management; Information Security
Key Technologies:
Okta; SailPoint IdentityIQ; SailPoint IdentityNow; Ping Identity; CyberArk; Oracle Identity and Access Management; Tivoli Security Products
Certifications:
CISSP; CISM; CompTIA Security+; Okta Certifications; Ping Identity Certifications; SailPoint Certifications; ForgeRock Certification; CyberArk Certification
Education:
Master of Computer Application
Education Institution:
Uttar Pradesh Technical University
Education Completion Year:
2005
Professional Memberships:
Senior Member of IEEE
Awards and Honors:
IBM Best Project Award; Employee of the Month at CDW
Publications:
Article on Identity and Access Management best practices; IEEE research paper
Document Type:
Professional resume
Year:
2012
Region / City:
N/A
Theme:
Identity Management, Software Deployment
Document Type:
Deployment Guide
Organization / Institution:
Microsoft Corporation
Author:
Bill Mathers
Target Audience:
Architects, Consultants, System Engineers, System Administrators
Validity Period:
N/A
Approval Date:
June 2012
Date of Changes:
N/A
Year:
2015
Applies to:
Microsoft Office 2013, Microsoft SQL Server 2012 SP1 or higher, Microsoft SQL Server 2014
Type of document:
White paper
Author:
Kay Unkroth
Technical reviewers:
Alex Shteynberg, Andy Wu, Ariel Netz, Ashvini Sharma, Carolyn Rowe, Dave McPherson, Dave Wickert, David Hill, David Maguire, David Vugteveen, Denise Stendera, Diego Oppenheimer, Donny Rose, Dotan Elharrar, Frederic Gisbert, Guy Alroy, Haroon Ahmed, Haydn Richardson, Heidi Steen, Ileana Koller, Il-Sung Lee, Irina Gorbach, James Wu, Joanne Hendrickson, Joe Davies, John Hancock, John Sirmon, Kedar Dubhashi, Kevin Donovan, Mey Meenakshisundaram, Michiko Short, Mike Plumley, Nathaniel Scharer, Nick Simons, Nicolas Menigon, Parul Manek, Peter Brundrett, Prash Shirolkar, Reddy Duggempudi, Rob Lefferts, Robert Bruckner, Robert Skoglund, Sesha Mani, Sunil Gottumukkala, T.K. Anand, Uval Blumenfeld, V.B. Balayoghan, Venky Krishnan, Venky Veeraraghavan, Wayne Clark, Yair Tor, Craig Guyer
Publisher:
Microsoft Corporation
Copyright:
© 2014 Microsoft Corporation. All rights reserved.
Trademarks:
Microsoft, Microsoft Office 2013, Microsoft SharePoint Server, Microsoft SQL Server 2012, Microsoft SQL Server 2014, Microsoft Windows Azure
Scope:
Enterprise Microsoft BI solutions, including authentication, identity delegation, and multi-tier architectures
Target audience:
IT professionals, system architects, BI solution developers
Document type:
Technical reference
Year:
2021
Region / City:
Australia
Topic:
Gender Identity, LGB Rights, Legal Reforms
Document Type:
Submission
Author:
LGB Alliance Australia
Target Audience:
UN member states, policymakers, LGBTQI+ organizations
Period of Validity:
Ongoing
Date of Approval:
N/A
Date of Changes:
N/A