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.
| Customer Resource | Verification Request | Expected Outcome |
|---|---|---|
| {"first_name":"Jerri","last_name":"Hogarth","legal_address":{"address_line_1":"12620 PADDINGTON AVE","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","is_customer":true,"status":"ACTIVE"} | {"person_id":"{{customer_id}}","customer_consent":true} | ACCEPTED |
| {"first_name":"Jane","last_name":"Doe","legal_address":{"address_line_1":"12620 PADDINGTON AVE","city":"New York","state":"NY","postal_code":"10001","country_code":"US"},"dob":"1976-08-09","ssn":"123-45-7812","email":"[email protected]","phone_number":"+12125554549","is_customer":true,"status":"ACTIVE"} | {"person_id":"{{customer_id}}","customer_consent":true} | REVIEW |
| {"first_name":"Jerri","last_name":"Hogarth","legal_address":{"address_line_1":"12620 PADDINGTON AVE","city":"New York","state":"NY","postal_code":"10001","country_code":"US"},"dob":"1976-08-09","ssn":"555-55-1111","email":"[email protected]","phone_number":"+12125554549","is_customer":true,"status":"ACTIVE"} | {"person_id":"{{customer_id}}","customer_consent":true} | REJECTED |
Updated over 1 year ago