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”:“hogarthandassoc@example.com”,“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”:“hogarthandassoc@example.com”,“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”:“hogarthandassoc@example.com”,“phone_number”:“+12125554549”,“is_customer”:true,“status”:“ACTIVE”} | {“person_id”:“{{customer_id}}”,“customer_consent”:true} | REJECTED |