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Business Template

Full KYB

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

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full kyb template to fulfill kyb policy at business account opening

Fulfill all the steps of your KYB requirements. SOLO reads your policy, identifies matches in the network, and packages the verification work that already exists to immediately check off each step of your KYB policy.

This KYB template is customizeable for each step of a full KYB process. Implement at business bank account opening to breeze through known SMBs when verifications for Business Identity, Ownership & Control, and Risk & Compliance Verification match your standards.

Published bySOLO Team
PublishedJune 15, 2026
TypeIdentity Verification
Last updatedJune 23, 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

  • Business Identity VerificationAssertion
  • Business Identity Verification TimestampsAttributes
  • Business Identity Supporting DataAttributes
  • Ownership & Control VerificationAssertion
  • Ownership & Control Verification TimestampAttributes
  • Ownership & Control Supporting DataAttributes
  • Risk & Compliance VerificationAssertion
  • Risk & Compliance Verification TimestampsAttributes
  • Risk & Compliance Supporting DataAttributes

Steps Fulfilled

Can Do

  • Business Identity VerificationFull Substitute
  • Business Ownership & Control VerificationFull Substitute
  • Business Risk & Compliance VerificationFull Substitute

Cannot Do

  • Principal Identity KYCDoes not replace

Where it fits

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
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Biometrics

Fulfills KYC policy requirements for biometrics capture and review.

KYB Certificate Template in SOLO Customer Data Sharing Network
Business TemplateBusiness Accounts

Business Identity

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

Start with outputs. Build from there.

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  • Confirmed Fraud Attributes List
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Products

  • Customer Intake
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  • Model Building

Platform

  • Query API
  • Index Microservice
  • 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

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  • Privacy Policy
  • Trust Center

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  • Customer Intake
  • Model Building
  • Data Dividends

Data Products

  • KYC Certificate
  • KYB Certificate
  • Confirmed Fraud Attribute List
  • Known Bad Actor List
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Platform

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

BY INDUSTRY

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BY USE CASE

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

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The Conversion Scorecard: How SOLO Optimizes Conversion Across the Industry

Output:Pre-Filled UISteps Skipped

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