New Joining Process

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Posted by: Phil Cole
Posted on: 19/12/2023

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.

Identity theft, mule accounts, spoofing – all ways that criminals attempt to defraud organisations including Derbyshire Community Bank. Find out more at Action Fraud


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