Report
Yoti performs numerous matches in order to generate this report. Yoti will also provide a recommendation for the status of the check:
| Recommendation | Reasons |
|---|---|
| 🟢 APPROVE | At least one match was found. |
| 🟠 NOT_AVAILABLE | Not enough information to do the requested check. This could be due to text data extraction failing. |
| 🟠 CONSIDER | No records found to check against, or Name and DOB matched but address doesn't. Please see the sub checks for more detail. |
Good to know
Only checks attempted will be shown in the report.
| Yoti Reason | Description | Automated | Result |
|---|---|---|---|
| name_match | Specifies whether the name has returned a match. | ✅ | If FAIL then the overall check recommendation will be CONSIDER with reason “NO_MATCH”. |
| address_match | Specifies whether the address has returned a match. | ✅ | If FAIL then the overall check recommendation will be CONSIDER with reason “ADDRESS_MISMATCH”. If both address_match and name_match fails, then the reason will be NO_MATCH. |
| dob_match | Specifies whether the date of birth has returned a match. This value will only appear if there was a match, since it’s optional in some cases. | ✅ | N/A |
| deceased | Specifies if the person is deceased. | ✅ | If there is no address_match found this sub_check won't be run. |
| electoral_roll | Specifies if the person can be found on the electoral roll. | ✅ | If there is no address_match found this sub_check won't be run. |
| pep_warning | Specifies if there are any warnings related to this person, or if they are a pep. | ✅ | If there is no address_match found this sub_check won't be run. |
| sanctions_warning | Specifies if the person has been found on the UK HM Treasury financial sanctions list or the OFAC Specially Designated Nationals database. | ✅ | If there is no address_match found this sub_check won't be run. |
| multiple_sources_match |
| ✅ | If there is no address_match found this sub_check won't be run. |
Consider report
For the list of consider reasons please see below.
| Yoti Reason | Recovery suggestion |
|---|---|
| NO_MATCH_FOUND | Ask the user to try again. |
| ADDRESS_MISMATCH | Ask the user to check their address is the correct address and to try again. |
Not available report
If Yoti was unable to perform checks here is a list of the responses we will return:
| Yoti Reason | Recovery suggestion |
|---|---|
| NO_VALID_FIELDS The uploaded documents did not contain all fields required to do the check. | Ask the user to try again. |
Request Address check
If you would like to request this check you can in two ways:
- Use our portal.
- Use our SDK.
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