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Emulation ​

Emulation features are only available in Sandbox environment.

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Tip – You can also rely on webhooks

For operations that cannot be emulated in the Sandbox, webhook examples are provided.

KYC validation ​

Emulate the KYC validation of a single user by adding a suffix to the User's lastname using the following request:

SuffixkycLevelkycReviewDescription
.validated22The User is REGULAR / VALIDATED
.refused43The User is REFUSED / REFUSED

Wait a few minutes and make a /v1/users/{userId} request for the User you've just updated.

The API returns the User with the emulated kycLevel and kycReview.

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Information – Emulation incompatible with Parent-Children hierarchical relations

As opposed to the API behavior when requesting a KYC Review, emulating the validation of a parent user won't have any consequence on its children.

Example ​

Let's take an example in which we'd like to simulate a KYC refusal of a User.

bash
curl -X PUT {baseUrl}/v1/users \
	--header 'Authorization: Bearer {accessToken}' \
	--header 'Content-Type: application/json' \
	-d '{payload}'

With a {payload} containing the suffixed lastname:

json
{
    "lastname": "Oak.refused"
}

You need to retrieve the User a few moments after the update with the following request:

bash
curl -X GET {baseUrl}/v1/users/{userId}
	--header 'Authorization: Bearer {accessToken}' \

The User object returned with the updated kycLevel and kycReview.

json
{
    "users": [
        {
            "userId": 100135695,
            "userTypeId": 1,
            "userStatus": "VALIDATED",
            "userTag": "emulationTestr36748",
            "parentUserId": 0,
            "parentType": "",
            "controllingPersonType": 0,
            "employeeType": 0,
            "specifiedUSPerson": 0,
            "title": "",
            "firstname": "Alex",
            "lastname": "Oak.refused",
            "middleNames": "",
            "birthday": "1982-05-31",
            "email": "aOak533@example.com",
            "address1": "12 rosewood lane",
            "address2": "",
            "postcode": "75000",
            "city": "Paris",
            "state": "",
            "country": "FR",
            "countryName": "France",
            "phone": "+33121212121",
            "mobile": "",
            "nationality": "FR",
            "nationalityOther": "",
            "placeOfBirth": "Montreuil",
            "birthCountry": "FR",
            "occupation": "",
            "incomeRange": "0-18",
            "legalName": "",
            "legalNameEmbossed": "",
            "legalRegistrationNumber": "",
            "legalTvaNumber": "",
            "legalRegistrationDate": "0000-00-00",
            "legalForm": "",
            "legalShareCapital": 0,
            "entityType": null,
            "legalSector": "",
            "legalAnnualTurnOver": "",
            "legalNetIncomeRange": "",
            "legalNumberOfEmployeeRange": "",
            "effectiveBeneficiary": 0,
            "kycLevel": 4,
            "kycReview": 3,
            "kycReviewComment": "Refused automatic simulation",
            "isFreezed": 0,
            "isFrozen": null,
            "language": "",
            "optInMailing": null,
            "sepaCreditorIdentifier": "",
            "taxNumber": "",
            "taxResidence": "",
            "position": "",
            "personalAssets": "465-",
            "createdDate": "2024-02-14 07:24:21",
            "modifiedDate": "2024-02-14 08:25:12",
            "walletCount": 0,
            "payinCount": 0,
            "totalRows": "1",
            "activityOutsideEu": 0,
            "economicSanctions": 0,
            "residentCountriesSanctions": 0,
            "involvedSanctions": 0,
            "entitySanctionsQuestionnaire": 0,
            "address3": null,
            "timezone": null,
            "occupationType": "",
            "isOnStockExchange": 0,
            "secondaryAddress1": "",
            "secondaryAddress2": "",
            "secondaryAddress3": "",
            "secondaryPostcode": "",
            "secondaryCity": "",
            "secondaryState": "",
            "secondaryCountry": "",
            "clientId": "929252",
            "sanctionsQuestionnaireDate": null,
            "codeStatus": "110009",
            "informationStatus": "",
            "legalSectorType": "",
            "sourceOfFunds": ""
        }
    ]
}

KYC Liveness ​

Refused Liveness ​

To emulate a refused Liveness process, create a User under one name and provide documents (ID Card, driving license, etc.) under a different name during the Liveness.

Accepted Liveness ​

To emulate an accepted Liveness process, create a User under one name and provide documents (ID Card, driving license, etc.) in the same name during the liveness.