Testing on UAT
Please do not submit real KYC in sandbox. You cannot verify real identities and document information in sandbox.
Base Documents
With the exception of addresses test base document requirements are non-rigorous. Any value following the appropriate format for the specific document (Ex. name@email.com, phone: 000.000.0000) will be accepted.
Addresses
It is mandatory to have an up-to-date physical address for all users, as PO BOXES are not accepted for the ADDRESS document type. A valid USPS mailable address is required for all transactions and communications. This ensures compliance with our KYC/KYB requirements and facilitates direct and secure communication.
Value
Result
123 Fail Address, Fail City, FS 00000
Supplied address is invalid / Unable to verify address
1 Market Street Suite 1000, San Francisco, CA 94105
Validation is successful
325 S Santa Claus Ln North Pole, AK 99705
Validation successful.
Will trigger an AVS exception when attempting to create an INTERCHANGE-US
node (i.e. when attempting to link an external card in Sandbox).
Virtual Documents
Value
Result
2222
Validation Successful
Any other value
Validation Fails
Physical Documents
To be able to generate a sample base64
string, you can go to Base64 Image. They make it very easy to generate a padded base64
string for any image. You can then use that base64 string to test with our APIs.
Value
Result
data:image/invalid;base64,SUQs==
Validation Fails
Any other value
Validation Successful
Social Documents
Type
Value
Result
EMAIL_2FA
123456
Validation Succesful
PHONE_NUMBER_2FA
123456
Validation Succesful
EMAIL
invalid@gmail.com
Validation Fails
IP
255.255.255.0
Validation Fails
FACEBOOK
https://www.facebook.com/invalid
Validation Fails
LINKEDIN
https://www.linkedin.com/invalid
Validation Fails
TWITTER
https://twitter.com/invalid
Validation Fails
PHONE_NUMBER
541-754-3010
Validation Fails
User Authentication
If you wish to automate testing 2FA verification, use the following values when creating a user to automate 2FA testing.
Fingerprint
Validation PIN
static_pin
123456
ID Score
The following values can be used to trigger both EDD and Non-EDD flows for ID Score (See: ID Score) on sandbox:
ID Score
Trust Score
Email containing @testlowidscore.com
0.2
Does not support
Email containing @lowtrustlevel.com
0.2
low
Email containing@medtrustlevel.com
0.6
med
Any other Email
0.9
high
Realtime SSN
Please note the failure reasons and status codes below are only available on a user full dehydrate and when Realtime SSN is included in your spec sheet.
Value
Failure Reason
9000
invalid_tin|not_issued
2225
invalid_tin|name_mismatch
0010
invalid_tin|duplicate_request
6666
invalid_tin|dmf
2220
invalid_tin|info_mismatch
2800
invalid_tin|reason_unknown
0005
invalid_tin|missing_info
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