Skip to content

Fintechs

Fast pass good customers. Filter out bad actors.

Use industry-collaborative, verified data to accelerate onboarding and act on fraud top of funnel.

  • Book Demo
  • Explore the product
Cross river
Coastal community bank
Choice Bank
Banktech ventures
keeta

Support every stage of the application flow.

Retrieve verified identity checks and data before asking customers to re-enter information or upload documents.

  • iconKYC Certificate
  • iconKYB Certificate
  • iconPhone Verification

What changes when SOLO is in your workflow.

For you.

  • Skip steps and scale conversion
  • Act on known fraud before KYC/KYB
  • Reuse KYC across the ecosystem
  • Stay compliant across every sponsor
  • Replace fragmented vendors with one system
chart

For your customers.

  • Pre-filled applications
  • No re-introductions across products
  • Faster, explainable decisions
  • Share only what’s needed

How it works

01

Bank-attested verification work and customer data is furnished to SOLO from top sponsor banks and their fintech programs (100M+ Profiles).

02

Fintechs configure their policy and steps throughout a customer lifecycle. Sponsor policies apply automatically.

03

SOLO surfaces data directly to your workflow when it matches your policies, collecting customer consent when necessary.


04

Fintechs skip the steps that were already completed by the network, with a bank-attested artifact to support the completed work.

Built to fit your existing stack.

Solo System

In your system

  • 01Query the SOLO API before running vendor checks.
  • 02Retrieve data and verification artifacts that meet policy requirements.
  • 03Route data directly to your onboarding and data orchestration.
  • 04Skip steps that match your policy and grow conversion-driven revenue.
Read API Docs

In the user experience

  • 01One-click consent to share verified data.
  • 02Prefilled applications using existing records.
  • 03Skip the steps that were already done.
  • 04Gain access to outcomes faster.
Explore the UX

Network capabilities for fintech workflows.

Customer Intake

Customer Intake

Collect and verify customer data once — and reuse it everywhere.

  • CIP compliance

  • Fast pass customers

  • Real-time resolution

  • Act on known bad actors

Explore
Data Dividends

Compliant Furnishing

Furnish data compliantly to all your sponsor banks from one place.

  • Govern data sharing

  • Maintain compliance

  • Monetize data reuse

  • Grow your balance sheet

Explore

Reuse the network to optimize your
unit economics and customer lifecycle.

  • Book a consultation
  • Customer Intake
  • Data Dividends
  • Model Building
  • Query API
  • Index API
  • Collect SDK
  • Furnish API
  • Documentation
  • Company
  • Blog
  • Templates
  • KYC Certificates
  • KYB Certificates
  • Confirmed Fraud Attributes List
  • Known Bad Actor List
  • Fintechs
  • Sponsor Banks
  • Banks
  • AI Builders
  • Account Opening & Onboarding
  • Fraud Prevention / BSA & AML
  • Financial Assessment
  • Terms of Service
  • Privacy Policy
  • Trust Center

© SOLO FINANCE INC. 2026

Products

  • Customer Intake
  • Data Dividends
  • Model Building

Platform

  • Query API
  • Index API
  • Collect SDK
  • Furnish API
  • Documentation

Resources

  • Company
  • Blog
  • Templates

Templates

  • KYC Certificates
  • KYB Certificates
  • Confirmed Fraud Attributes List
  • Known Bad Actor List

Solutions

  • Fintechs
  • Sponsor Banks
  • Banks
  • AI Builders
  • Account Opening & Onboarding
  • Fraud Prevention / BSA & AML
  • Financial Assessment

Legal

  • Terms of Service
  • Privacy Policy
  • Trust Center

What we do

  • Customer Intake
  • Model Building
  • Data Dividends

Data Products

  • KYC Certificate
  • KYB Certificate
  • Confirmed Fraud Attribute List
  • Known Bad Actor List
View All

Platform

  • Query API
  • Index API
  • Furnish API
  • Collect SDK
  • Documentation
NewsWhy 100+ community banks backed SOLO

BY INDUSTRY

  • Fintechs
  • Sponsor Banks
  • Banks
  • AI Builders

BY USE CASE

  • Identity Verification
  • Fraud Prevention / BSA & AML
  • Financial Assessment
  • Ongoing Monitoring

Customer story

Choice Bank Reduced SMB Loan Application Conversion by 55%

Output:INCOMEKYC VERIFICATION

Explore

  • Company
  • Blog
  • Templates
  • Data P&L
Georgina M.Founder & CEO

LEARN

How SOLO works

Explore

SOLO’s Open Banking Network

Book a consultation