Skip to content

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

  • Document Capture and ReviewAssertions
  • 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

Where it fits

KYC Certificates are applied top of funnel in your workflow.