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Choice Bank Reduced SMB Loan Application Conversion by 55%

Output:INCOMEKYC VERIFICATION

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Consumer Template

Address Capture and Verification

Fulfills KYC policy requirements for address capture and verification.

KYC Certificate in SOLO Network of Reusable Bank-Attested Identity Verification

Fulfill a KYC policy that requires address capture & verification.

This template is customizeable for the requirements of your KYC process and can be combined with other templates for a full account opening breeze-through.

Published bySOLO Team
PublishedJune 15, 2026
TypeIdentity Verification
Last updatedJune 18, 2026

Inputs & Outputs

Data In

  • First NameString
  • Last NameString
  • PhoneString
  • DOBString
  • EmailString
  • SSNString

Data Out

  • Address Capture and Verification

Where it fits

KYC Certificates are applied top of funnel in your workflow.

Start with outputs. Build from there.

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  • KYC Certificates
  • KYB Certificates
  • Confirmed Fraud Attributes List
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  • Banks
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  • Fraud Prevention / BSA & AML
  • Financial Assessment
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Templates

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

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

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Related Templates

KYC Certificate Template in SOLO Customer Data Sharing Network
Consumer TemplateConsumer Bank Account

Full KYC

Fulfills high-grade KYC processes with policy-matched data and identity verifications.

KYC Certificate Template in SOLO Customer Data Sharing Network
Consumer TemplateConsumer Bank Account
Assertion
  • Address Capture and Verification TimestampsAttributes
  • Address Line 1Attributes
  • Address Line 2Attributes
  • Address CityAttributes
  • Address StateAttributes
  • Address ZIPAttributes
  • Address CountryAttributes
  • Address CategoryAttributes
  • Address Verification Method(s)Attributes
  • Address Verification Outcome(s)Attributes

    • Steps Fulfilled

    Can Do

    • Address Capture & VerificationFull Substitute
    • CIP Record AssemblyFull Substitute

    Cannot Do

    • In-Branch Identity VerificationDoes not replace
    • Biometric Capture & ReviewDoes not replace
    • Document Capture & ReviewDoes not replace
    • Liveness Capture & ReviewDoes not replace
    • Identity Corroboration & ReviewDoes not replace

    Identity Document Capture

    Fulfills KYC policy requirements for document capture and review.

    KYC Certificate Template in SOLO Customer Data Sharing Network
    Consumer TemplateConsumer Bank Account

    Biometrics

    Fulfills KYC policy requirements for biometrics capture and review.