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The sandbox environment is your safe space to test and validate API integrations before going live. All operations performed here are isolated from production data.

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Accessing the Sandbox

1

Request Access

Contact our sales team to get sandbox access as part of the onboarding process.
2

Receive Credentials

You’ll get a welcome pack containing:
  • API access keys
  • Code examples
  • Test data sets
3

Additional Services (Optional)

Let us know if you need access to:
  • Portal services
  • IDV (Identity Verification) services

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Testing Guidelines

  • Family name matching is the primary identifier
  • Matching is case-insensitive
  • Use middle name “passall” to force a successful match
The test data includes special markers that trigger specific responses:
CLEAR    -> Clean record
PEP      -> Politically Exposed Person
SANCTION -> Sanctions list match
FRAUD    -> Fraud indicators present
SKIP     -> Uses external test service with detailed response

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Available Entity Profiles

Entity profiles determine the combination of checks performed during verification. Choose based on your regulatory requirements and jurisdiction.
ProfileCheck TypesDescription
defaulttwo_plus,id,pep_media,idvalidateStandard verification suite
gov_idblacklist,id_only,pep,idvalidateGovernment ID focused checks
gov_id_mediablacklist,id_only,pep_media,idvalidateEnhanced government ID checks with media screening
Profile Selection
  • KYC profiles are designed for individual verification
  • KYB profiles are specifically for business-related verifications
  • Safe Harbor Plus profiles are required for jurisdictions with mandatory address verification (e.g., New Zealand)

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Testing Error Scenarios

Credit Header Failures

Set street address to either:
  • “Equifax”
  • “Experian”
This forces a credit header failure for the specified bureau.

Non-ID Check Failures

Set middle name to “FailNonID” to:
  • Force fail all non-ID checks
  • Only evaluate ID verification
Ensure ID-related details (name, DoB, ID numbers) are correct for proper testing.
All data sources in the sandbox environment are stubbed and may return randomized source information for testing purposes.