In the Sandbox environment you can control the verification result of individuals by selecting certain phone numbers of the individual.
Screening
Control of the result for screening is based on the last number of the individual’s phone number on the case or entered through the EIV form.
The possible result combinations are:
| Last Digit | PEP Match | Sanctions Match | Adverse Media |
|---|---|---|---|
| 0 | No | No | No |
| 1 | Yes | No | No |
| 2 | No | Yes | No |
| 3 | Yes | Yes | No |
| 4 | No | No | Yes |
| 5 | Yes | No | Yes |
| 6 | No | Yes | Yes |
| 7 | Yes | Yes | Yes |
KYC
KYC checks cover Name, Date of Birth, Address, Government ID.
Control of the KYC result is determined by the second to last digit of the phone number.
| Second to last Digit | Name | Date of Birth | Government ID | Address |
|---|---|---|---|---|
| 0 | Pass | Pass | Pass | Pass |
| 1 | Fail | Fail | Fail | Fail |
| 2 | Pass | Pass | Pass | Fail |
| 3 | Fail | Fail | Fail | Pass |
Examples
To test a verification result with all verifications as passing (no screening matches) an example number would be +64 21 123 4500.
To test a verification result with all Screening checks as failed (a match on all categories) an example number would be +64 21 123 4507.
