Triggering KYB Scenarios
How to trigger various KYB scenarios in the sandbox, for example rejecting the process.
Overview
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 EIN | Result |
|---|---|
11-1111111 | Auto-pass after filling out the Persona inquiry |
22-2222222 | Auto-reject after filling out the Persona inquiry |
| Any other EIN | KYB will be sent for manual approval |
Updated about 2 years ago
Next Steps