Overview

Welcome to the developer documentation for integrating the In-Branch verification service.

The documentation has recently been revised. Should you need the earlier version, it's available here. Please note, there have been no modifications to the API.

You can integrate this service by API.

The overview below details the entities and data flows.

If you need any help please contact us here.

In-Branch Verification is a service for organisations who require In-person identity verification and document validation. This service will use Yoti's Identity verification capability combined with a face-to-face transaction to provide identity and proof of address document validation and identity verification to clients who require additional assurance to meet business risk or regulatory obligations, or to customers who require the additional assistance that a branch can provide.

In-Branch Verification is also used to facilitate Identity checking through the DBS documents-based route.

Feature List

Below is a list of features specific to an In-Branch verification:

• In-person document checking with configurable automated identity verification and third party checks
• Broad range of supported documents, including configurable for DBS document checking
• Evidence digitisation and customer photo for anti-impersonation mitigation
• Configurable client report including check results, copies of evidence and customer photo
• Billing on account or by customer in branch

Integration, Testing & Go Live Process

• Create a production application on the Yoti hub for integration testing.
• Integrate and complete internal testing
• Create a new production application on the Yoti hub for your production service
• Demonstrate and receive approval to go live from Post Office or Yoti [Mandatory]

For more information about this process and scheduling the demonstration and approval please enquiry through support.yoti.com.

Supported Documents

User Journey (Diagram)