Sandbox KYC Test Cases

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

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