Type: Cyfsa Faq

You must take reasonable steps to verify a requester’s identity before releasing personal information to them.

In some cases, you may already be satisfied that the requester is who they claim to be – for example, because you currently provide services to them.  If so, no additional steps may be required.

If you do need to take additional steps to verify a requester’s identity, you can do so in different ways. For example, you may ask them to sign a form confirming their identity, or produce a piece of identification, such as a driver’s license. It is a best practice to document the steps you take to verify identity.

Learn more in our guide to providing access to personal information under the CYFSA

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