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. [e-mail], phone: [phone]) 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	[e-mail]	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:

Email	ID Score	Trust Score
Email containing @testlowidscore.com	0.2	Does not support
Email containing @lowtrustlevel.com	0.2	low
Email [e-mail]	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