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Consumer Template

Full KYC

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

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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 updatedJune 18, 2026

Inputs & Outputs

Data In

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

Data Out

  • Document Capture and Review

Where it fits

KYC Certificates are applied top of funnel in your workflow.

Start with outputs. Build from there.

  • Book a consultation
  • Customer Intake
  • Data Dividends
  • Model Building
  • Query API
  • Index Microservice
  • Collect SDK
  • Furnish API
  • Documentation
  • Company
  • Blog
  • Templates
  • KYC Certificates
  • KYB Certificates
  • Confirmed Fraud Attributes List
  • Known Bad Actor List
  • Fintechs
  • Sponsor Banks
  • Banks
  • AI Builders
  • Account Opening & Onboarding
  • Fraud Prevention / BSA & AML
  • Financial Assessment
  • Terms of Service
  • Privacy Policy
  • Trust Center

Products

  • Customer Intake
  • Data Dividends
  • 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

  • Terms of Service
  • Privacy Policy
  • Trust Center

© SOLO FINANCE INC. 2026

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full kyb template to fulfill kyb policy at business account opening
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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
Assertions
  • Document Capture and Review TimestampsAttributes
  • Verified Address and TimestampAssertions
  • Verified AddressAttributes
  • Biometric Capture and ReviewAssertions
  • Biometric Capture and Review TimestampsAttributes
  • Liveness Capture and ReviewAssertions
  • Liveness Capture and Review TimestampsAttributes
  • Identity Corroboration and ReviewAssertions
  • Identity Corroboration TimestampsAttributes
  • Supporting AttributesAttributes

    • 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

    Biometrics

    Fulfills KYC policy requirements for biometrics capture and review.

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

    Identity Document Capture

    Fulfills KYC policy requirements for document capture and review.

    What we do

    • Customer Intake
    • Model Building
    • Data Dividends

    Data Products

    • KYC Certificate
    • KYB Certificate
    • Confirmed Fraud Attribute List
    • Known Bad Actor List
    View All

    Platform

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

    BY INDUSTRY

    • Fintechs
    • Sponsor Banks
    • Banks
    • AI Builders

    BY USE CASE

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

    Customer story

    Choice Bank Reduced SMB Loan Application Conversion by 55%

    Output:INCOMEKYC VERIFICATION

    Explore

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