A GRC is not required in order to use the DBS "Sensitive Application Route".
DBS CHECKS AND IDENTITY VERIFICATION: SAFEGUARDING LOOPHOLES CREATED BY CHANGES OF IDENTITY
kpssinfo.org | September 2022
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The DBS Sensitive Applications Route
The Sensitive Applications Route is a confidential checking service for transgender individuals who are the subject of a DBS check. It is available to those both with and without a gender recognition certificate and for all levels of check. The purpose is to provide transgender applicants with the choice not to have “any gender or name information disclosed on their DBS certificate that could reveal their previous gender identity” to a potential employer or the organisation that requires the DBS check. In this way, an applicant’s previous names may be checked without the applicant having to reveal these during the application process or displayed on the certificate issued.
Transgender individuals are advised to contact the Sensitive Applications team prior to their application being made. The same DBS check online application form is completed. We contacted the Sensitive Applications team to determine the process for transgender applicants with and without a gender recognition certificate. We received the following information: 58
If an applicant doesn’t want their previous gender identity disclosed to their employer, and/or on their DBS certificate, and has the identity documents required by the employer to support this their now name, the Sensitive Applications team will set up a case file. The team require the information listed below to set up the case file before the DBS application is submitted. Once they have this information the applicant is exempt from answering the question, “Have you been known by any other name?” on the application form. The application should be completed using the now title, now name and now gender.
The information needed from the applicant to set up a case file is:
• full now name
• all previous name(s) including the dates they were used from and to, to allow us to begin the process, prior to receiving the applicant’s change of name deed
• gender as assigned at birth
• now gender: please note, the applicant must be living and using this now gender, if not then please contact the Sensitive Applications team for advice
• current full address including postcode
• date of birth
• contact telephone number/s
• whether the application is for a Basic, Standard or Enhanced DBS check
• job role applied for
• If you already have the DBS Application reference number beginning with an ‘E’ ‘F’ or ‘00’
In addition, if the applicant has a Change of Name deed the Sensitive Applications team require a scanned copy of this in PDF format or a photograph attachment.... If the applicant doesn’t have a Change of Name deed, we can accept a self-declaration instead, i.e. the personal details provided as above including a statement declaring the personal information supplied is true. Please note, Gender Recognition Certificates are not required by DBS.
If an applicant doesn’t have enough of the identity documents required by employers to support a DBS application, they must let the Sensitive Applications team know who will advise of any alternative options available.
If an applicant doesn’t have enough of the identity documents required by employers to support a DBS application, they must let the Sensitive Applications team know who will advise of any alternative options available.
It’s the applicant’s responsibility to let the Sensitive Applications team know each time they apply fora DBS check. They should contact us before the application form is submitted. The Sensitive Applications team will set up a case file for every new application and this allows us to search for each specific application, monitor that application throughout its checks and make sure that no previous gender names are disclosed on the completed DBS certificate.
Please contact the Sensitive Applications team before submitting an application for a DBS check if you want to use the Sensitive Application route to ensure previous names are not disclosed.
You should be aware that if you have any convictions in your previous name/gender, they may show on your DBS check. If you do have a conviction which may reveal your previous name/ gender, it would be useful if you told us as soon as possible. You may be able to avoid previous identity details being disclosed, so advising us sooner rather than later will help speed up the process.
58 Email correspondence received 27 June 2022
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