Report

AI Tools

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.

Only that were 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	Specifies how many data sources the third-party can match the person’s details with.	✅	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.

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.

If you would like to request this check you can in two ways:

Last updated on

Was this page helpful?