> ## Documentation Index
> Fetch the complete documentation index at: https://docs.synctera.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Sandbox KYB Test Cases

## 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](/docs/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](/docs/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 |