Triggering KYB Scenarios
How to trigger various KYB scenarios in the sandbox, for example rejecting the process.
In general, running a KYB in the sandbox results in a manual approval needed. However, for testing purposes you might want to trigger different KYB results. You can use the
ein property of a Business resource to trigger different KYB statuses.
Triggering KYB scenarios
The following table lists the event and trigger used to set the KYB status.
|Auto-pass after filling out the Persona inquiry|
|Auto-reject after filling out the Persona inquiry|
|Any other EIN||KYB will be sent for manual approval|
Updated 2 months ago