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Consumer Template

Full KYC

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

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

Fulfill all the steps of your KYC policy. 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 KYC policy.

This template is customizeable for each step of a full KYC process. Implement at account opening to breeze through known consumers when verifications for Document Capture & Review, Biometrics, Address Verification and Identity Corroboration match your policy.

Published bySOLO Team
PublishedJune 15, 2026
TypeIdentity Verification
Last updatedJuly 15, 2026

Inputs & Outputs

Lookup by

  • 101-01-1011SSN
  • GeorginaFirst Name
  • MerhomLast Name
  • (111)-101-0111Phone
  • 01/01/1991DOB
  • georgina.merhom@solo.oneEmail

Data Retrieved

  • YesID Document Captured
  • 03/23/2026 13:24:12ID Document Timestamp
  • YesID Document Reviewed
  • Driver's LicenseDocument Type
  • NYDocument Issuing State
  • 01ABC2345Document Number
  • 01/01/2029Document Expiration Date
  • Automated OnlyDocument Review Method
  • File UploadDocument Capture Method
  • YesDocument Tamper Review Performed
  • NoDocument Tamper Observed
  • YesBiometric Captured
  • 03/23/2026 13:24:12Biometric Capture Timestamp
  • YesBiometric Reviewed
  • 03/24/2026 13:24:12Biometric Review Timestamp
  • Live Selfie PhotoBiometric Capture Method
  • Document Photo (Same Session)Biometric Comparison Reference
  • MatchBiometric Comparison Outcome
  • YesLiveness Captured
  • 03/23/2026 13:24:12Liveness Capture Timestamp
  • YesLiveness Reviewed
  • 03/24/2026 13:24:12Liveness Review Timestamp
  • In-Branch (Supervised)Liveness Review Environment
  • Live Person ConfirmedLiveness Review Outcome
  • High (ISO 30107-3 Level 1 or above)Liveness Review Confidence
  • YesAddress Captured
  • 03/23/2026 13:24:12Address Captured Timestamp
  • YesAddress Verification Performed
  • 101 SOLO Street, New York, NY 10001Address
  • ResidentialAddress Category
  • Database Match (Credit Bureau)Address Verification Method
  • Full MatchAddress Verification Outcome
  • YesIdentity Corroboration Performed
  • 03/23/2026 13:24:12Identity Corroboration Timestamp
  • SSN, DOBIdentity Elements Corroborated
  • Database match (Public Records)Identity Corroboration Method
  • Full MatchIdentity Corroboration Outcome

Steps Fulfilled

Can Do

  • Document Capture & ReviewFull Substitute
  • Biometric Capture & ReviewFull Substitute
  • Liveness Capture & ReviewFull Substitute
  • Address VerificationFull Substitute
  • Identity Corroboration & ReviewFull Substitute
  • CIP Record AssemblyFull Substitute

Cannot Do

  • In-Branch Identity VerificationDoes not replace

Where it fits

KYC Certificates are applied top of funnel in your workflow.