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Sandbox KYC Test Cases

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KYC Test Scenarios

The test data below can be used in your sandbox workspace so you can test out the various KYC verification flows described in the KYC/KYB Verification guide.

Person Creation RequestVerification RequestExpected OutcomeActual 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 }ReviewReview
{ "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 }AcceptedAccepted
{ "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 }AcceptedAccepted
{ "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 }AcceptedAccepted
{ "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 }ReviewReview
{ "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 }AcceptedAccepted
{ "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 }ReviewReview
{ "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 }AcceptedAccepted
{ "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 }ReviewReview
{ "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 }ReviewReview

Updated about 1 year ago