Sandbox KYB Test Cases - Synctera

KYB Test Scenarios

The test data below can be used in your sandbox workspace so you can test out the various KYB verification flows described in the KYC/KYB Verification guide.

Specific Test Attribute	Specific Attribute Value	Expected Outcome	Expected Outcome Description
Name	Unregistered Business	Rejected	The business has no Secretary of State filings. The Business returned will have no associated registrations.
Name	Similar Name Business	Review	The business has a Secretary of State filing with a similar name to the submitted business name. The “name” review task indicates that a similar name was found to the submitted name.
Address	123 Grand St., New York, NY 10013	Rejected	Unable to identify a match to the submitted Office Address. The submitted address is not found to match any address listed in Business records.
Address	223 Grand St., New York, NY 10013	Review	Identified a similar address. The submitted address is similar to an address that has been found.
Address	423 Grand St., New York, NY 10013	Review	Identified an approximate address. Identified an address within 0.2 miles of the submitted Office Address
Address	Include “cmra” in address_line1 or full_address (i.e 991 cmra st., New York, NY 10013”)	Review	Identified a CMRA address. Submitted Office Address is zoned by USPS as a Commercial Mail Receiving Agency
Address	Include “registered agent” in address_line1 or full_address (i.e 991 registered agent st., New York, NY 10013”)	Review	”Identified a Registered Agent address:
Submitted Office Address is actually the address of a Registered Agent, not the actual business”
Address	Include “undeliverable” in address_line1 or full_address (i.e 991 st. undeliverable, New York, NY 10013”	Rejected	”Identified an Undeliverable address:
The USPS is unable to deliver mail to the submitted Office Address”
TIN	110000099	Rejected	TIN Name mismatch. The submitted TIN was found to be associated with a different entity name.
TIN	111222333	Rejected	TIN Name unknown. The submitted TIN’s status is unknown.
Bankruptcy	A business name containing the word bankruptcy	Rejected	The business will have a bankruptcy. The Business will have a bankruptcy attached.
Watchlist	A Business name or Person name containing the phrase watchlist hit.	Rejected	The business or person will have a watchlist hit on them
Industry Classification	Any website	Accepted	The business’ website will have an industry classification
Industry Classification	A website containing the words `highrisk`	Review	The business’ website will have an industry classification with a high risk result.
SOS Filings Domestic	Business Name = “Domestic Missing”	Rejected	Missing Domestic Secretary of State Filing: The business has no domestic filing
SOS Filings Domestic	Business Name = “Domestic Inactive”	Review	Domestic Secretary of State Filing is Inactive: Inactive domestic filing found
SOS Filings Domestic	Business Name = “Domestic Unknown”	Review	Unable to detect status of Domestic Filing: No domestic filing status provided
Liens Found	Business Name = “liens found”	Review	The liens search will return records for this business
Any	Any	Accepted	Verified. If none of the above inputs match, the Business will fallback to verifying all information. Given most inputs then, you can expect to receive a Review object with successful tasks.

KYC Test Scenarios

These test cases are intended to be used with the KYC/KYB Verification guide to demonstrate multiple possible flows.

Person Creation Request	Verification Request	Outcome
`{ "last_name": "Hogarth", "first_name" :"Jerri", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "12620 PADDINGTON AVE", "address_line_2": "", "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", "status" : "ACTIVE", "is_customer":true }`	`{ "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true }`	Review
`{ "last_name": "NELSTEIN", "first_name" :"FOGGY", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "1456 Holman Rd Apt 192", "address_line_2": "", "city": "New York", "state": "NY", "postal_code": "10001", "country_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "nelsonandmurdock@example.com", "phone_number": "+19105553605", "status" : "ACTIVE", "is_customer":true }`	`{ "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true }`	Accepted
`{ "last_name": "WALKER", "first_name" :"PATSY", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "3092 HUDSON ST 7TH FL", "address_line_2": "", "city": "New York", "state": "NY", "postal_code": "10014", "country_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "TWALKER@EXAMPLE.COM", "phone_number": "+12125552916", "status" : "ACTIVE", "is_customer":true }`	`{ "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true }`	Accepted
`{ "last_name": "FISK", "first_name" :"WILSON", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "3116 S 4TH ST", "address_line_2": "", "city": "Brooklyn", "state": "NY", "postal_code": "11211", "country_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "MR.FISK@EXAMPLE.COM", "phone_number": "+12125550921", "status" : "ACTIVE","is_customer":true }`	`{ "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true }`	Accepted
`{ "last_name": "RAND", "first_name" :"STANIEL", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "82 CORPORATION AVE", "address_line_2": "", "city": "New York", "state": "NY", "postal_code": "10013", "country_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "d.s.rand@example.co", "phone_number": "+12125556698", "status" : "ACTIVE","is_customer":true }`	`{ "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true }`	Review
`{ "last_name": "JONES", "first_name" :"JESSICA", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "5035 W 43RD ST", "address_line_2": "", "city": "New York", "state": "NY", "postal_code": "10036", "country_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "jjones1010@example.com", "phone_number": "+12125550412", "status" : "ACTIVE", "is_customer":true }`	`{ "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true }`	Accepted
`{ "last_name": "GAO", "first_name" :"MADAM", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "130 IRONSIDE ST.", "address_line_2": "", "city": "New York", "state": "NY", "postal_code": "10001", "country_code": "US" }, "dob": "1981-01-29", "ssn": "600-00-2071", "email": "madam.g@example.com", "phone_number": "+12125556698", "status" : "ACTIVE", "is_customer":true }`	`{ "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true }`	Review
`{ "last_name": "CASTLE", "first_name" :"FRANK", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "2243 W 43RD ST", "address_line_2": "", "city": "New York", "state": "NY", "postal_code": "10036", "country_code": "US" }, "dob": "1973-09-22", "ssn": "234-00-0168", "email": "madam.g@example.com", "phone_number": "+12125556698", "status" : "ACTIVE","is_customer":true }`	`{ "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true }`	Accepted
`{ "last_name": "WING", "first_name" :"COLLEEN", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "2922 HUNTINGTON DRIVE", "address_line_2": "", "city": "Forest Grove", "state": "OR", "postal_code": "97123", "country_code": "US" }, "dob": "1987-11-11", "ssn": "732-00-4625", "email": "madam.g@example.com", "phone_number": "+15035557811", "status" : "ACTIVE", "is_customer":true }`	`{ "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true }`	Review
`{ "last_name": "Doe", "first_name" :"Jane", "legal_address": { "default_address_flg": true, "type": "home", "address_line_1": "831 SW Zachary Walks Crest E", "address_line_2": "", "city": "Lake Patriciabury", "state": "TN", "postal_code": "83192", "country_code": "US" }, "dob": "2001-08-04", "ssn": "585-50-6107", "email": "test@example.com", "phone_number": "+14786011896", "status" : "ACTIVE", "is_customer": true }`	`{ "person_id": "{{person_id}}", "customer_ip_address": "24.21.33.212", "customer_consent": true }`	Review

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