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Consumer Template

Identity Document Capture and Review

Fulfills KYC policy requirements for document capture and review.

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

Fulfill a KYC policy that requires identity document capture & review.

This template is customizeable for the requirements of your KYC process and can be combined with other templates for a full account opening breeze-through.

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

Where it fits

KYC Certificates are applied top of funnel in your workflow.

Start with outputs. Build from there.

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Templates

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  • Known Bad Actor List

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  • Account Opening & Onboarding
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  • Financial Assessment

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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
Consumer TemplateConsumer Bank Account
Document Capture and Review
Assertions
  • Document Capture and Review TimestampsAttributes
  • Document TypeAttributes
  • Document Issuing StateAttributes
  • Document NumberAttributes
  • Document Issue DateAttributes
  • Document Expiration DateAttributes
  • Document Capture MethodAttributes
  • Document Review MethodAttributes
  • Document Tamper Review PerformedAttributes
  • Document Tamper Indicators ObservedAttributes

    • Steps Fulfilled

    Can Do

    • Document Capture & ReviewFull Substitute
    • CIP Record AssemblyFull Substitute

    Cannot Do

    • In-Branch Identity VerificationDoes not replace
    • Liveness Capture & ReviewDoes not replace
    • Address VerificationDoes not replace
    • Biometric Capture & ReviewDoes not replace
    • Identity Corroboration & ReviewDoes not replace

    Identity Corroboration

    Fulfills KYC policy requirements for identity corroboration.

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

    Liveness Capture

    Fulfills KYC policy requirements for liveness capture and review.