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Output:INCOMEKYC VERIFICATION

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Business Template

Business Identity Verification

Fulfills policy requirements for business entity checks as part of a KYB process.

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business identity certificate

Fulfill a KYB policy that requires business identity checks.

This template is customizeable for the steps of your KYB process. Implement at business account opening to breeze through known SMBs when verifications for business identity match your policy.

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

Inputs & Outputs

Data In

  • Business Tax IdentifierString
  • Business Tax Identifier TypeString
  • Business Legal NameString
  • Business DBA NameString
  • Business Jurisdiction of FormationString
  • Business Registration IdentifierString
  • Business Website URLString

Data Out

Where it fits

Start with outputs. Build from there.

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  • Index Microservice
  • Collect SDK
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  • KYC Certificates
  • KYB Certificates
  • Confirmed Fraud Attributes List
  • Known Bad Actor List
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  • Sponsor Banks
  • Banks
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  • Account Opening & Onboarding
  • Fraud Prevention / BSA & AML
  • Financial Assessment
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  • Privacy Policy
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  • Model Building

Platform

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  • Index Microservice
  • Collect SDK
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  • Documentation

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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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  • Privacy Policy
  • Trust Center

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Related Templates

full kyb template to fulfill kyb policy at business account opening
Business TemplateBusiness Accounts

Full KYB

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

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

Full KYC

  • Business Identity VerificationAssertion
  • Business Identity Verification TimestampsAttributes
  • Business DBA NameAttributes
  • Business Identity Verification Source(s)Attributes
  • Business Entity TypeAttributes
  • Business Registration StatusAttributes
  • Business Operational Existence StatusAttributes
  • Business Tax ID Validation ResultAttributes
  • Business Address Verification ResultAttributes
  • Business Registered AddressAttributes
  • Business Operating AddressAttributes

Steps Fulfilled

Can Do

  • Business Identity VerificationFull Substitute

Cannot Do

  • Principal Identity KYCDoes not replace
  • Business Ownership & Control VerificationFull Substitute
  • Business Risk & Compliance VerificationFull Substitute

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

Biometrics

Fulfills KYC policy requirements for biometrics capture and review.