DBS Basic and RTW

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For clarity the JSON below provides an example of the 'identity-profile-requirements' object which is the relevant part of the full request.

Request

{ "trust_framework": "UK_TFIDA", "scheme": { "type": "DBS_RTW", "objective": "BASIC" } }

Response

An assertion which meets both the DBS Basic and RTW scheme requirements, where scheme compliance has been reached. For clarity the JSON below provides an example of the 'identity profile' object which is the relevant part of the full response. This JSON is not full response itself.

This example is very similar to the DBS Basic example above, because a GBR Passport is used in both cases. The main difference here is that the attribute IDs for document images and the ‘selfie’ of the user are also included, as required by the RTW scheme. In addition, there are now two scheme compliance reports: one for DBS Basic, and one for RTW.

IDV response

This identity profile contains:

The identity assertion required by the DBS and RTW/R schemes (the union of the two sets)
A verification report accompanying that assertion, including
- A boolean to indicate whether DBS scheme compliance has been reached overall, for the level of DBS check (objective) requested
- A boolean to indicate whether RTW/R scheme compliance has been reached overall
- The GPG45 LoC reached, and the route used to achieve this
- Detail of the ‘scores’ obtained in each category under GPG45, with links to evidence
- Evidence details
  - Document evidence, including
    - Fields extracted from each document (to satisfy the DBS scheme requirement for Passport and Driving Licence details)
    - Links to the IDV resource entity for that evidence (containing media such as document images and extracted fields)
    - Links to relevant checks listed separately, outside the verification report, in the IDV session report for completeness
    - A high-level description of the checks passed for this evidence
  - Biometric evidence, including
    - Links to the IDV resource entity for that evidence (containing media such as face images)
    - Links to relevant checks listed separately, outside the verification report, in the IDV session report for completeness
    - A description of the liveness method used

{ "identity_assertion": { "current_name": { "given_names": "JOHN JIM FRED", "first_name": "JOHN", "middle_name": "JIM FRED", "family_name": "FOO", "full_name": "JOHN JIM FRED FOO" }, "date_of_birth": "1979-01-01", "current_address": { "address": { "address_format": "1", "building_number": "107", "address_line1": "107 LEADENHALL STREET", "address_line2": "LONDON", "address_line3": "EC3A 4AF", "town_city": "LONDON", "postal_code": "EC3A 4AF", "country_iso": "GBR", "country": "United Kingdom", "formatted_address": "107 LEADENHALL STREET, LONDON, EC3A 4AF" } } }, "verification_report": { "address_verification": { "current_address_verified": true, "evidence_links": [ "6c5e27f5-6928-483d-8c01-90a551374474" ] }, "report_id": "61b99534-116d-4a25-9750-2d708c0fb168", "timestamp": "2022-01-02T15:04:05Z", "subject_id": "f0726cb6-97c1-4802-9feb-eb7c6cd07949", "trust_framework": "UK_TFIDA", "schemes_compliance": [ { "scheme": { "type": "DBS", "objective": "BASIC" }, "requirements_met": true }, { "scheme": { "type": "RTW" }, "requirements_met": true } ], "assurance_process": { "level_of_assurance": "MEDIUM", "policy": "GPG45", "procedure": "M1A", "assurance": [ { "type": "EVIDENCE_STRENGTH", "classification": "4", "evidence_links": [ "41960172-ca91-487c-8bb3-2c547f80fe54" ] }, { "type": "EVIDENCE_STRENGTH", "classification": "3", "evidence_links": [ "6c5e27f5-6928-483d-8c01-90a551374474" ] }, { "type": "EVIDENCE_VALIDITY", "classification": "2", "evidence_links": [ "41960172-ca91-487c-8bb3-2c547f80fe54" ] }, { "type": "EVIDENCE_VALIDITY", "classification": "3", "evidence_links": [ "6c5e27f5-6928-483d-8c01-90a551374474" ] }, { "type": "IDENTITY_FRAUD", "classification": "2", "evidence_links": [ "db3d1991-7dcc-4a84-b9f5-26becd8f25de", "73b78f41-a158-4b23-a66e-a712d2820edb" ] }, { "type": "VERIFICATION", "classification": "3", "evidence_links": [ "41960172-ca91-487c-8bb3-2c547f80fe54", "6c5e27f5-6928-483d-8c01-90a551374474", "fb0880ca-5dd5-4776-badb-17549123c50b" ] } ] }, "evidence": { "documents": [ { "evidence_id": "41960172-ca91-487c-8bb3-2c547f80fe54", "timestamp": "2022-01-02T15:04:05Z", "document_fields": { "full_name": "JOHN JIM FRED FOO", "date_of_birth": "1979-01-01", "nationality": "GBR", "given_names": "JOHN JIM FRED", "family_name": "FOO", "place_of_birth": "SAMPLETOWN", "gender": "MALE", "document_type": "PASSPORT", "issuing_country": "GBR", "document_number": "123456789", "expiration_date": "2030-01-01", "date_of_issue": "2020-01-01", "issuing_authority": "HMPO", "mrz": { "type": "2", "line1": "P<GBRFOO<<JOHN<JIM<FRED<<<<<<<<<<<<<<<<<<<<<", "line2": "1234567892GBR7901018M3001215<<<<<<<<<<<<<<02" } }, "passed_checks": [ { "check": "MANUAL_VISUAL_DOCUMENT_AUTHENTICITY" }, { "check": "AUTOMATED_FACE_MATCH" }, { "check": "FRAUD_DOCUMENTS_LIST" } ], "verifying_org": "Yoti Ltd.", "resource_ids": [ "<links to any relevant IDV resource id(s) for this check>" ], "check_ids": [ "<links to relevant checks in the IDV report where applicable>" ] }, { "evidence_id": "6c5e27f5-6928-483d-8c01-90a551374474", "timestamp": "2022-01-02T15:04:05Z", "document_fields": { "full_name": "JOHN JIM FRED FOO", "date_of_birth": "1979-01-01", "nationality": "GBR", "given_names": "JOHN JIM FRED", "family_name": "FOO", "place_of_birth": "SAMPLE COUNTRY", "gender": "MALE", "structured_postal_address": { "address_format": "1", "building_number": "107", "address_line1": "107 LEADENHALL STREET", "address_line2": "LONDON", "address_line3": "EC3A 4AF", "town_city": "LONDON", "postal_code": "EC3A 4AF", "country_iso": "GBR", "country": "United Kingdom", "formatted_address": "107 LEADENHALL STREET, LONDON, EC3A 4AF" }, "document_type": "DRIVING_LICENCE", "issuing_country": "GBR", "document_number": "FOO99701011JJ9ZM13", "expiration_date": "2030-01-01", "date_of_issue": "2020-01-01", "issuing_authority": "DVLA" }, "passed_checks": [ { "check": "MANUAL_VISUAL_DOCUMENT_AUTHENTICITY" }, { "check": "AUTOMATED_FACE_MATCH" }, { "check": "FRAUD_DOCUMENTS_LIST" } ], "verifying_org": "Yoti Ltd.", "resource_ids": [ "<links to any relevant IDV resource id(s) for this check>" ], "check_ids": [ "<links to relevant checks in the IDV report where applicable>" ] } ], "face": { "evidence_id": "fb0880ca-5dd5-4776-badb-17549123c50b", "initial_liveness": { "type": "ZOOM", "timestamp": "2022-01-02T15:04:05Z" }, "verifying_org": "Yoti Ltd.", "resource_ids": [ "<links to any relevant IDV resource id(s) for this check>" ], "check_ids": [ "<links to relevant checks in the IDV report where applicable>" ] }, "electronic_records": [ { "evidence_id": "db3d1991-7dcc-4a84-b9f5-26becd8f25de", "timestamp": "2022-01-02T15:04:05Z", "identity_details": { "full_name": "JON JIM FRED FOO", "given_names": "JON JIM FRED", "family_name": "FOO", "date_of_birth": "1979-01-01", "structured_postal_address": { "address_format": "1", "building_number": "107", "address_line1": "107 LEADENHALL STREET", "address_line2": "LONDON", "address_line3": "EC3A 4AF", "town_city": "LONDON", "postal_code": "EC3A 4AF", "country_iso": "GBR", "country": "United Kingdom", "formatted_address": "107 LEADENHALL STREET, LONDON, EC3A 4AF" } }, "verifying_org": "Yoti Ltd.", "provider_org": "Cifas Ltd.", "resource_ids": [ "<links to any relevant IDV resource id(s) for this check>" ], "check_ids": [ "<links to relevant checks in the IDV report where applicable>" ] } ] } }, "proof": "<signature provided here>" }

Note that, outside the “identity profile” object given above, the IDV session report will also include details of all evidence that was captured, checks performed etc. for completeness.

Elements of the identity profile verification report link to relevant checks and resources, for ease of reference.

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