- use of the identity verification services of a Credit Industry Fraud Avoidance
System (CIFAS) Participating Agency183 to provide evidence of real-world identity
and of activity in the community, where the parameters of the identity checking
process have been previously agreed with the Agency as meeting the evidence
requirements at this level (ie any combination of two from: one piece of evidence
of identity; one piece of evidence of activity in the community; one piece of third-
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