Sandbox KYB Test Cases
KYB Test Scenarios
The test data below can be used in your sandbox workspace so you can test out the various KYB verification flows described in the KYC/KYB Verification guide.
| Specific Test Attribute | Specific Attribute Value | Expected Outcome | Expected Outcome Description |
|---|---|---|---|
| Name | Unregistered Business | Rejected | The business has no Secretary of State filings. The Business returned will have no associated registrations. |
| Name | Similar Name Business | Review | The business has a Secretary of State filing with a similar name to the submitted business name. The "name" review task indicates that a similar name was found to the submitted name. |
| Address | 123 Grand St., New York, NY 10013 | Rejected | Unable to identify a match to the submitted Office Address. The submitted address is not found to match any address listed in Business records. |
| Address | 223 Grand St., New York, NY 10013 | Review | Identified a similar address. The submitted address is similar to an address that has been found. |
| Address | 423 Grand St., New York, NY 10013 | Review | Identified an approximate address. Identified an address within 0.2 miles of the submitted Office Address |
| Address | Include "cmra" in address_line1 or full_address (i.e 991 cmra st., New York, NY 10013") | Review | Identified a CMRA address. Submitted Office Address is zoned by USPS as a Commercial Mail Receiving Agency |
| Address | Include "registered agent" in address_line1 or full_address (i.e 991 registered agent st., New York, NY 10013") | Review | "Identified a Registered Agent address: |
| Submitted Office Address is actually the address of a Registered Agent, not the actual business" | |||
| Address | Include "undeliverable" in address_line1 or full_address (i.e 991 st. undeliverable, New York, NY 10013" | Rejected | "Identified an Undeliverable address: |
| The USPS is unable to deliver mail to the submitted Office Address" | |||
| TIN | 110000099 | Rejected | TIN Name mismatch. The submitted TIN was found to be associated with a different entity name. |
| TIN | 111222333 | Rejected | TIN Name unknown. The submitted TIN's status is unknown. |
| Bankruptcy | A business name containing the word bankruptcy | Rejected | The business will have a bankruptcy. The Business will have a bankruptcy attached. |
| Watchlist | A Business name or Person name containing the phrase watchlist hit. | Rejected | The business or person will have a watchlist hit on them |
| Industry Classification | Any website | Accepted | The business' website will have an industry classification |
| Industry Classification | A website containing the words highrisk | Review | The business' website will have an industry classification with a high risk result. |
| SOS Filings Domestic | Business Name = "Domestic Missing" | Rejected | Missing Domestic Secretary of State Filing: The business has no domestic filing |
| SOS Filings Domestic | Business Name = "Domestic Inactive" | Review | Domestic Secretary of State Filing is Inactive: Inactive domestic filing found |
| SOS Filings Domestic | Business Name = "Domestic Unknown" | Review | Unable to detect status of Domestic Filing: No domestic filing status provided |
| Liens Found | Business Name = "liens found" | Review | The liens search will return records for this business |
| Any | Any | Accepted | Verified. If none of the above inputs match, the Business will fallback to verifying all information. Given most inputs then, you can expect to receive a Review object with successful tasks. |
KYC Test Scenarios
These test cases are intended to be used with the KYC/KYB Verification guide to demonstrate multiple possible flows.
| Person Creation Request | Verification Request | Expected Outcome | Actual Outcome |
|---|---|---|---|
| { "last_name": "Hogarth", "first_name" :"Jerri", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "12620 PADDINGTON AVE", "address_line_2": "", "city": "New York", "state": "NY", "postal_code": "10001", "country_code": "US" }, "dob": "1976-08-09", "ssn": "293-00-1642", "email": "[email protected]", "phone_number": "+12125554549", "status" : "ACTIVE", "is_customer":true } | { "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true } | Review | Review |
| { "last_name": "NELSTEIN", "first_name" :"FOGGY", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "1456 Holman Rd Apt 192", "address_line_2": "", "city": "New York", "state": "NY", "postal_code": "10001", "country_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "[email protected]", "phone_number": "+19105553605", "status" : "ACTIVE", "is_customer":true } | { "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true } | Accepted | Accepted |
| { "last_name": "WALKER", "first_name" :"PATSY", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "3092 HUDSON ST 7TH FL", "address_line_2": "", "city": "New York", "state": "NY", "postal_code": "10014", "country_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "[email protected]", "phone_number": "+12125552916", "status" : "ACTIVE", "is_customer":true } | { "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true } | Accepted | Accepted |
| { "last_name": "FISK", "first_name" :"WILSON", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "3116 S 4TH ST", "address_line_2": "", "city": "Brooklyn", "state": "NY", "postal_code": "11211", "country_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "[email protected]", "phone_number": "+12125550921", "status" : "ACTIVE","is_customer":true } | { "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true } | Accepted | Accepted |
| { "last_name": "RAND", "first_name" :"STANIEL", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "82 CORPORATION AVE", "address_line_2": "", "city": "New York", "state": "NY", "postal_code": "10013", "country_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "[email protected]", "phone_number": "+12125556698", "status" : "ACTIVE","is_customer":true } | { "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true } | Review | Review |
| { "last_name": "JONES", "first_name" :"JESSICA", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "5035 W 43RD ST", "address_line_2": "", "city": "New York", "state": "NY", "postal_code": "10036", "country_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "[email protected]", "phone_number": "+12125550412", "status" : "ACTIVE", "is_customer":true } | { "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true } | Accepted | Accepted |
| { "last_name": "GAO", "first_name" :"MADAM", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "130 IRONSIDE ST.", "address_line_2": "", "city": "New York", "state": "NY", "postal_code": "10001", "country_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "[email protected]", "phone_number": "+12125556698", "status" : "ACTIVE", "is_customer":true } | { "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true } | Review | Review |
| { "last_name": "CASTLE", "first_name" :"FRANK", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "2243 W 43RD ST", "address_line_2": "", "city": "New York", "state": "NY", "postal_code": "10036", "country_code": "US" }, "dob": "1973-09-22", "ssn": "234-00-0168", "email": "[email protected]", "phone_number": "+12125556698", "status" : "ACTIVE","is_customer":true } | { "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true } | Accepted | Accepted |
| { "last_name": "WING", "first_name" :"COLLEEN", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "2922 HUNTINGTON DRIVE", "address_line_2": "", "city": "Forest Grove", "state": "OR", "postal_code": "97123", "country_code": "US" }, "dob": "1987-11-11", "ssn": "732-00-4625", "email": "[email protected]", "phone_number": "+15035557811", "status" : "ACTIVE", "is_customer":true } | { "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true } | Review | Review |
| { "last_name": "Doe", "first_name" :"Jane", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "831 SW Zachary Walks Crest E", "address_line_2": "", "city": "Lake Patriciabury", "state": "TN", "postal_code": "83192", "country_code": "US" }, "dob": "2001-08-04", "ssn": "585-50-6107", "email": "[email protected]", "phone_number": "+14786011896", "status" : "ACTIVE", "is_customer": true } | { "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true } | Review | Review |
Updated over 1 year ago