# The Insolvency (England and Wales) Rules 2016, Rule 10.38: Verification checks


For the purpose of determining whether the adjudicator can make a bankruptcy order, verification checks may be made in, or with, one or more of the following—
(a) the electoral registers for such districts in England and Wales as the adjudicator considers appropriate to determine the identity and residence of the debtor;
(b) the individual insolvency register;
(c) the official receiver; or
(d) a credit reference agency.

---
Source: https://www.legislation.gov.uk/uksi/2016/1024/rule/10.38 (the official version)
Page: https://openlegislation.uk/insolvency-england-and-wales-rules-2016/rule-10.38
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.