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  • 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-
    party corroboration);

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