Address

It is possible to extend the Identity verification integration by requesting an address check as part of a session.

To receive a customer’s verified address or further proof the customer is who they say they are, they can upload one of the supporting documents:

  • Council Tax bill
  • Bank statement
  • Phone bill
  • Utility bill

This section will describe:

  • What an address check is.
  • Outcome report with recovery suggestions.
Good to know
Yoti recommends that you inform your users that their data might be checked against a third party data source as part of the identity check.

This check will facilitate an extra verification of a user by searching a person’s details against a collated database from various sources worldwide.

Yoti will need to capture the user's address so you will need to allow the following checks:

NameResourcesManual check available
Supplementary text data extraction1x Document Resource
ID document text data extraction1x Document Resource

Note: not all ID documents contain the users address.

Enhance your check

Add these features to enhance your check for a stronger verification.

NameDescriptionResourcesManual check available
Document comparisonIf you request your users to upload more than one document we offer the ability to cross check the data2x Document Resource

We strongly recommend for data extraction you configure ALWAYS go to a manual check for optimum results.

The user flow

  1. The user will be presented with a screen to select their issuing country and document type.
User flow: Select document type.

User flow: Select document type.

  1. The user will be provided with requirements of the document and context before uploading.
User flow: Context screen.

User flow: Context screen.

  1. The user will be asked to upload their document.
User flow: Upload document

User flow: Upload document

  1. The user will be shown the completed screen.
User flow: Completed screen.

User flow: Completed screen.

At this point you can redirect the user to a success URL / Error URL.

Type to search, ESC to discard
Type to search, ESC to discard
Type to search, ESC to discard