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.

Trigger EINResult
11-1111111Auto-pass after filling out the Persona inquiry
22-2222222Auto-reject after filling out the Persona inquiry
Any other EINKYB will be sent for manual approval

Next Steps