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Business Template

Full KYB

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

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 updatedJuly 15, 2026

Inputs & Outputs

Lookup By

  • 123456789Business Tax Identifier
  • EINBusiness Tax Identifier Type
  • NYC Fine Foods, LLCBusiness Legal Name
  • Bleecker Street SlicesBusiness DBA Name
  • NYBusiness Jurisdiction of Formation
  • 12345678Business Registration Identifier
  • bleeckerstreetslices.comBusiness Website
  • 111.111.1.1IPv4 Address

Data Out

  • Public Records, Tax AuthorityBusiness ID Verification Sources
  • 03/23/2026 13:24:12Business ID Verification Timestamp
  • LLCBusiness Entity Type
  • 01/01/2001Date of Incorporation
  • Match ConfirmedTax ID Verification Result
  • ActiveBusiness Registration Status
  • Confirmed Registered & OperatingOperational Existence Status
  • 101 Bleecker St, New York, NY 10001Operating Address
  • Verified Registered & Operating AddressAddress Verification Result
  • YESControl & Ownership Verification Performed
  • 25%Ownership Threshold Applied
  • 03/23/2026 13:24:12Control Verification Timestamp
  • Officer Role AuthorityBusiness Authority Determination Basis
  • 1Business Authorized Representatives Identified Count
  • Joe SliceControl Person Name
  • CEOControl Person Title
  • 85%Ownership Percentage
  • Primary Gov. RegistryControl Verification Primary Source
  • YESIs Business Risk & Compliance Assessed
  • 03/23/2026 13:24:12Risk & Compliance Verification Timestamp
  • NAICSPrimary Activity Classification System
  • 722511Primary Activity Classification Code
  • ClearBusiness Sanctions Screening Result
  • Primary Gov. RegistryRisk Assessment Overall Primary Source
  • Activity AllowedRestricted Activity Assessment Result
  • PASSBusiness Risk & Compliance Assessment Overall Status

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

Lookup a business entity to skip entity verification steps that were already performed according to your policy standard.