deprecated

2021-12-22

Improvements to the Bond platform to no longer require KBA (Knowledge Based Authentication)

Customer:

  • KYC attempts will no longer enter a KBA state
  • Route /customers/{customer_id}/verification-kba will be deprecated

Sandbox: Customer

In response to removing KBA, we've updated our Sandbox accordingly.

  • Removed SSN code 123-45-6789 corresponding to the KBA process
  • Removed SSN code 999-99-0000 corresponding to a kyc.verification.failure event due to bureau
  • Removed SSN code 999-99-1111 corresponding to a kyc.verification.failure event due to ofac
  • Removed SSN code 999-99-2222 corresponding to a kyc.verification.failure event due to both bureau and ofac
  • Added SSN code 000-00-0000 corresponding to kyc.verification.under_review event

Note that the preferred method for generating a kyc.verification.failure event is now:

  1. Use the relevant SSN codes to enter an under_review or document_required state
  2. Use the POST /simulate/kyc-fail endpoint to patch the KYC status to a failure status