Insider threat - Identity verification

This guidance note has been shared by Revo to assist businesses and staff nationally who might benefit from this advice. Please visit the pdf document attached for the full details.


Revo support over 400 organisations, as well as 2,300 individuals that are engaged in the diverse world of retail property and placemaking. This community plan, create, develop and operate places and communities throughout the UK’s towns and cities for people to live, work and enjoy.

Members include private and publicly listed retailers and owners of retail property, as well as local councils, advisors and consultants of all sizes.

Revo is proud to work with the NBCC and to share protective security guidance.

This guidance note addresses the issues surrounding identity verification and, in particular, document verification and, thereby, helps to mitigate the risks presented by the insider threat. In this context, the term insider threat is used to mean the criminal or terrorist threat to a shopping centre or specific retailer resulting from the activities of an employee, contractor or agency staff who has authorised access to the premises.

Please see the attached pdf document for full details.