Sekuritance have implemented a Simulator on Test environments, so that depending on the request payload integrators can easily get the specified response using the same flow as on live.
KYC
The KYC responses depend entirely on the email address that is provided in the request as following:
- verified.* ([email protected]) -> Returns the KYC response with a VERIFIED status.
- inreview[v|d][0-9+].*
- ([email protected]) -> Returns the KYC response in PENDING which then results in IN_REVIEW status after around 10 seconds and then another callback is received with a VERIFIED status after 2 minutes.
- ([email protected]) -> Returns the KYC response in PENDING which then results in IN_REVIEW status after around 10 seconds and then another callback is received with a DECLINED status after 5 minutes.
- deleted.* ([email protected]) -> Returns the KYC response with a DELETED status.
- declined.* ([email protected]) -> Returns the KYC response with a DECLINED status.
If the email doesn’t start with the prefixes as defined above or it’s not sent in the request at all, it will be treated as VERIFIED.
Please note that the when starting your email with inreview you have to define the next character as V or D which results in the final result to be VERIFIED or DECLINED respectively. After that character the simulator expects a number which defined after how many minutes it should send the final result.
KYB
The KYB responses depend on both the companyRegistrationNumber and the companyJuristictionCode to receive the required statuses.
NOTE: The companyJuristictionCode will only be used for the businessAml is sent in the request.
The KYB status is derived from the companyRegistrationNumber and is always sent out in the response:
- 11111 -> PENDING
- 22222 -> FOUND
- Any other value -> NOT_FOUND
The AML Verification Status is derived from the companyJurisdictionCode as following:
- en_UK -> VERIFIED
- fr_FR -> DECLINED
- de_DE -> IN_REVIEW
- Any other value -> FAILED