When processing your membership, we will ask you to provide additional proof of your ID and address.
1. Proof of Identity
We’ve partnered with Yoti for a quick and secure ID verification process. You’ll need a valid photo ID and your camera for a liveness check.
Accepted forms of ID:
• Passport
• Full UK Driving Licence (or Blue Disabled Driver’s Pass)
• EU Member State ID Card
• Biometric Residence Permit (BRP)
How to verify your identity with Yoti
1. Click the Yoti link we’ll provide.
2. Upload a clear photo of your ID.
3. Take a quick selfie for the liveness check.
2. Proof of Address
To confirm your address, provide one of the following documents:
• Utility bill (e.g., gas, electricity, or broadband) dated within the last 3 months
• Bank, building society, or credit card statement dated within the last 3 months
• Private tenancy agreement dated within the last 3 months
• Official letter from a UK solicitor or Benefits Agency dated within the last 3 months
• Council tax bill or water bill dated within the last 12 months
• Full UK Driving Licence (if not used as proof of ID)
3. Proof of National Insurance Number
Please provide one of the following documents:
• Payslip
• Benefits letter
• National Insurance card
• Or find your National Insurance number www.gov.uk/find-national-insurance-number
Important Notes for Uploading Documents
• Ensure your documents are in PDF, JPEG, or PNG format (no screenshots).
• For a smooth experience, use an up-to-date browser such as Chrome, Firefox, Safari, or Edge.
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If you have any questions or run into any issues, we’re here to help!
Email: info@dcbank.org.uk
Phone: 01332 348144
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.
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
In today’s digital world, online scams and cyber threats are on the rise, making it crucial for Derbyshire Community Bank members to stay vigilant. At Derbyshire Community Bank, safeguarding your personal data and ensuring your financial security is our top priority.
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