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Identity verification
v8.0
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AML
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Before you start
We strongly suggest you read the sections above and understand the user flow and checks you want to enable.
It is possible to extend the Identity verification integration by requesting an watchlist, PEPs and sanctions check as part of a session. To complete this check Yoti must be provided with successful data extraction on the ID document with the following data
Yoti will need to capture the following user attributes:
- Name
- Date of birth
- Country ISO code

Application > Portal preferences >AML check
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