Template

Personnel Security Identity Assurance Audit

by phil watson, from the Community

10+

Use this personnel security audit to standardize identity assurance during recruitment. The checklist guides verification of full name, address history, date of birth, national insurance number, references, employment history, and qualifications. It outlines acceptable documents for British citizens, EEA nationals, and non EU nationals, including passports, driving licenses, birth certificates, and proof of right to work. Apply NaTCSO-aligned checks to strengthen HR due diligence and reduce hiring risk.

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Eliminate mistakes made by paper-based processes

Create and share professional reports instantly

Confirm accountability and compliance with a digital log

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This community page makes available free workplace checklists and templates created by other users within the SafetyCulture community. SafetyCulture has re-published this content and where possible, has credited the original author. SafetyCulture has not verified the accuracy, reliability or suitability of any community content. You agree that your use of any of this content is in accordance with SafetyCulture’s Terms and Conditions .

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Personnel Security Identity Assurance Audit

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