Customer Onboarding Sandbox Simulation
Learn more about simulating KYC / KYB checks in the Sandbox
You can test Customer Onboarding (e.g. KYC / KYB checks) using a Sandbox simulation by creating Counterparties with specific names (the other details do not matter). The simulation will return dummy data and not real data.
| Compliance Score | Sandbox Simulation | Result |
|---|---|---|
low | For KYC, use the name Harry Potter.For KYB, use the name Hogwarts School of Witchcraft and Wizardry. | The User Onboarding will be automatically approved. |
high | For KYC, use the name Severus Snape.For KYB, use the name Weasleys Wizard Wheezes. | A Case will be opened for manual review, and the User Onboarding will be in needs_approval state. |
very_high | For KYC, use the name Lucius Malfoy.For KYB, use the name Death Eaters Corp.. | The User Onboarding will be automatically denied. |
Updated 9 months ago
What’s Next