Overview

AI Tools

Welcome to the developer documentation for integrating the UK_DBS integration.

You can integrate this service in one way currently:

API Yoti gives you the option to use our API directly.

SDKs Use our SDK to handle request authentication.

The overview below details the entities and data flows.

Help If you need any help please email clientsupport@yoti.com.

Before you start
You will need to access your Yoti Hub account with an e-mail & password or using the Yoti mobile app and to have registered your business with Yoti. Click below for more info.
This document concerns the Disclosure & Barring Service Digital ID integration

This follows the UK scheme that applies to England, Wales and Northern Ireland

This is different to the scheme followed by Disclosure Scotland


Technical overview

Feature list

The UK_DBS service provides three checks, please see below for features available for you to configure within your session.

Note Our DBS service is based around UK regulations that apply in England, Wales and Northern Ireland, but not Scotland.

Check Name

Description

Resources

In person check

PROFILE_DOCUMENT_MATCH

Visual check of the documents the applicant brought with them matches the submitted applicant profile.

3x Document Resource

DOCUMENT_SCHEME_VALIDITY_CHECK

Checks the documents themselves fit within the standards of that scheme. E.g. validity of certain documents.

3x Document Resource

IBV_VISUAL_REVIEW_CHECK

A visual review of the document.

3x Document Resource

For a full extended list of all the checks and services available please check our or In branch verification documentation and our Identity verification documentation.

Document list

Document

Backend name

Yoti Type

Passport

PASSPORT

ID

Driving license

DRIVING_LICENCE

ID

National ID

NATIONAL_ID

ID

Biometric residence permit

RESIDENCE_PERMIT

ID

Utility bill

UTILITY_BILL

Supplementary doc

Bank statement

BANK_STATEMENT

Supplementary doc

Council tax bill

COUNCIL_TAX_BILL

Supplementary doc

Phone bill

PHONE_BILL

Supplementary doc

HM Forces ID Card

MILITARY_CARD

Supplementary doc

PASS Card

SUPPLEMENTARY_PASS_CARD

Supplementary doc

Firearms Licence

FIREARMS_LICENCE

Supplementary doc

Birth Certificate (within 12 months of DOB)

BIRTH_CERTIFICATE_ISSUED_WITHIN_12_MONTHS_OF_BIRTH

Supplementary doc

Birth Certificate (issued after 12 months from DOB)

BIRTH_CERTIFICATE

Supplementary doc

Adoption Certificate

ADOPTION_CERTIFICATE

Supplementary doc

Paper Driving Licence

PAPER_DRIVING_LICENCE

Supplementary doc

Marriage/Civil Partnership Certificate

MARRIAGE_CERTIFICATE

Supplementary doc

Bank Opening Letter

ACCOUNT_OPENING_LETTER

Supplementary doc

Benefit Statement

BENEFIT_STATEMENT

Supplementary doc

Mortgage Statement

MORTGAGE_STATEMENT

Supplementary doc

Financial Statement

FINANCIAL_STATEMENT

Supplementary doc

P45 or P60 Statement

EMPLOYEE_TAX_FORM

Supplementary doc

Employment Sponsorship Letter

EMPLOYMENT_SPONSORSHIP_LETTER

Supplementary doc

Immigration Document/Visa/Work Permit

IMMIGRATION_DOCUMENT

Supplementary doc

Education letter

EDUCATION_LETTER

Supplementary doc

DVLA V5 or V5C/2

DVLA_FORM

Supplementary doc


The user flow



  Last updated by Jason Martyres