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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.

Customer ResourceVerification RequestExpected 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 6 months ago