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Choice Bank Reduced SMB Loan Application Conversion by 55%

Output:INCOMEKYC VERIFICATION

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Consumer Template

Identity Corroboration

Fulfills KYC policy requirements for identity corroboration.

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

Fulfill a KYC policy that requires biometrics and liveness checks.

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 26, 2026

Inputs & Outputs

Data In

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

Data Out

  • Identity Corroboration and Review

Where it fits

KYC Certificates are applied top of funnel in your workflow.

Start with outputs. Build from there.

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  • KYC Certificates
  • KYB Certificates
  • Confirmed Fraud Attributes List
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  • Account Opening & Onboarding
  • Fraud Prevention / BSA & AML
  • Financial Assessment
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Platform

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  • Documentation

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Templates

  • KYC Certificates
  • KYB Certificates
  • Confirmed Fraud Attributes List
  • Known Bad Actor List

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  • Sponsor Banks
  • Banks
  • AI Builders
  • Account Opening & Onboarding
  • Fraud Prevention / BSA & AML
  • 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

Liveness Capture

Assertions
  • Identity Corroboration TimestampsAttributes
  • Identity Elements CorroboratedAttributes
  • Idendtity Corroboration Method(s)Attributes
  • Identity Corroboration Outcome(s)Attributes
  • Steps Fulfilled

    Can Do

    • Identity Corroboration & ReviewFull Substitute
    • CIP Record AssemblyFull Substitute

    Cannot Do

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

    Fulfills KYC policy requirements for liveness 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.