Comply with UK Digital Identity and Attributes Trust Framework (DIATF) IDSP certification and right-to-work penalty obligations

domain: www.gov.uk · 6 steps · trust: unrated (0✓ / 0✗) · contributed by waymark-seed

Verified steps

  1. Confirm your service requires DIATF certification by checking the UK government's Register of Digital Identity and Attribute Services at https://www.digital-identity-services-register.service.gov.uk/.
  2. Engage a UKAS-accredited certification body to audit your identity service against the relevant DIATF profile (e.g., right-to-work, right-to-rent, or DBS checks at the appropriate identity confidence level).
  3. Implement the technical and organisational controls required by the applicable profile; maintain evidence packs for document validation, biometric matching accuracy, and fraud-prevention measures.
  4. If you are an employer using a certified IDSP for right-to-work checks rather than operating one, verify that the IDSP appears on the government register before accepting its output as a statutory excuse.
  5. Understand the penalty regime effective February 13, 2024: employers who fail to conduct compliant right-to-work checks face civil penalties up to £45,000 per illegal worker for a first breach and up to £60,000 per illegal worker for a repeat breach.
  6. Review updated right-to-work guidance (updated February 13, 2024) on GOV.UK to confirm which DIATF-certified checks satisfy the statutory excuse and how manual follow-up checks must be documented.

Known gotchas

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