Our Identification Process
We have now introduced electronic identity verification to our new Member process. A new joiner will be sent to our partner Yoti, which will scan and verify your photo ID, other documentation plus a face scan. This all helps new joiners to demonstrate they are who they say they are.
What is Yoti?
Yoti is a secure, easy-to-use identity verification platform that allows individuals to prove their identity quickly and safely. Through Yoti, new members can submit a photo ID, additional documentation, and a face scan, which Yoti verifies to confirm their identity. This secure system helps us ensure that each member is who they say they are, adding another layer of security for our community.
Identity theft, mule accounts, spoofing – all ways that criminals attempt to defraud organisations including Derbyshire Community Bank. Find out more at Action Fraud
