Added
Verification of Payee (VOP) in Sandbox
In Sandbox, the API fields showing the result of Verification of Payee (VOP) checks are now returned on the following endpoints:- GET View a Recipient
- POST Create a Recipient
- POST Create a Payout (if user holds User-Owned Virtual Account)
RecipientVerificationOfPayee object is returned if the Recipient uses local SEPA schemes (SCT and SCT Int), meaning if its Currency is EUR, its PayoutMethod is LocalBankTransfer, and its Country is a SEPA country.
Take advantage of the new testing data to simulate the results of the check in Sandbox:
Added
Sandbox test data to simulate KYC Document processing
In Sandbox, platforms can now programmatically simulate the acceptance or refusal of a KYC Document, thanks to new test values. To do so, when you call the POST Create a KYC Document endpoint, set theTag to the relevant value to produce the desired outcome after submission.
For more details, see how to submit a KYC document →
Tag value | Final Status | Final RefusedReasonType |
|---|---|---|
accept | VALIDATED | null |
refuse_unreadable | REFUSED | UNREADABLE |
refuse_not_accepted | REFUSED | DOCUMENT_NOT_ACCEPTED |
refuse_expired | REFUSED | DOCUMENT_HAS_EXPIRED |
refuse_incomplete | REFUSED | DOCUMENT_INCOMPLETE |
refuse_missing | REFUSED | DOCUMENT_MISSING |
refuse_no_user_data_match | REFUSED | DOCUMENT_DO_NOT_MATCH_USER_DATA |
refuse_falsified | REFUSED | DOCUMENT_FALSIFIED |
refuse_underage | REFUSED | UNDERAGE_PERSON |
refuse_specific_case | REFUSED | SPECIFIC_CASE |
Added
Sandbox test data to simulate UBO Declaration processing
In Sandbox, platforms can now programmatically simulate the acceptance, refusal, or marking as incomplete of a UBO Declaration, thanks to new test values. To do so, when you call the POST Create UBO endpoint to register the first UBO, set theFirstName to the relevant value to produce the desired outcome after submission.
For more details, see how to submit a UBO declaration →
First UBO FirstName value | Final Status |
|---|---|
AcceptUBO | VALIDATED |
RefuseUBO | REFUSED |
IncompleteUBO | INCOMPLETE |