- provision of at least two pieces of third-party corroboration from separate
independent sources; these must be organisations registered with, regulated and
inspected by a statutory British public body and which can
183 Such as Equifax, Experian or Cal credit.
corroborate details about the client that are unlikely to be known to other
persons; exceptional y, corroboration from only one third-party may be sought, in
cases where the registration authority is able to check elements of the client's
statement against its own or published records, and that third-party has access to
a number of sources of information which wil be known only to the client and
those sources; also, the third-party must be able to corroborate a number of
pieces of information concerning the client that is unlikely to be available to
potential imposters.
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