Test Data

Pre-built payloads for testing every verification outcome in the staging environment. Each payload triggers a specific result from mock providers.

Always include external_reference in your test payloads. This enables idempotency testing and correlates requests with your internal records.

Company Verification

Clean company (Pass)

{
  "company_name": "Test Company Clean Ltd",
  "registration_number": "TEST001",
  "country": "GB",
  "company_type": "Private Limited Company (Ltd)",
  "incorporation_date": "2020-01-15",
  "external_reference": "test-kyb-clean-001"
}

Expected result:

{
  "overall_verdict": "Pass",
  "risk_tier": "Low",
  "company": {
    "legal_name": "Test Company Clean Ltd",
    "registration_number": "TEST001",
    "company_status": "Active",
    "verification_status": "Verified"
  },
  "screening": {
    "pep_status": "No Hit",
    "sanctions_status": "No Hit",
    "adverse_media_status": "No Hit"
  },
  "checks_summary": {
    "total": 3,
    "passed": 3,
    "referred": 0,
    "failed": 0
  }
}

Company with screening hits (Refer)

{
  "company_name": "Test Company Screening Ltd",
  "registration_number": "TEST002",
  "country": "GB",
  "external_reference": "test-kyb-refer-002",
  "directors": [
    {
      "first_name": "Test",
      "last_name": "PEPMatch",
      "date_of_birth": "1970-01-01",
      "nationality": "GB"
    }
  ]
}

Expected result:

{
  "overall_verdict": "Refer",
  "risk_tier": "Medium",
  "screening": {
    "pep_status": "No Hit",
    "sanctions_status": "No Hit",
    "adverse_media_status": "No Hit"
  },
  "directors": [
    {
      "name": "Test PEPMatch",
      "pep_status": "Hit",
      "sanctions_status": "No Hit"
    }
  ],
  "checks_summary": {
    "total": 4,
    "passed": 3,
    "referred": 1,
    "failed": 0
  }
}

The Refer verdict is triggered by the PEP match on the director. The company itself screens clean.

Company registry failure (Fail)

{
  "company_name": "Test Company NotFound Ltd",
  "registration_number": "INVALID999",
  "country": "GB",
  "external_reference": "test-kyb-fail-003"
}

Expected result:

{
  "overall_verdict": "Fail",
  "risk_tier": "High",
  "company": {
    "verification_status": "Failed"
  },
  "checks_summary": {
    "total": 2,
    "passed": 0,
    "referred": 0,
    "failed": 2
  }
}

The mock registry returns “company not found” for INVALID999. Use this to test how your application handles verification failures.

Person Verification

Clean individual (Pass)

{
  "first_name": "Test",
  "last_name": "Clean",
  "date_of_birth": "1990-01-15",
  "email": "test.clean@example.com",
  "phone": "+447700900001",
  "country": "GB",
  "external_reference": "test-kyc-clean-001"
}

Expected result:

{
  "overall_verdict": "Pass",
  "risk_tier": "Low",
  "identity": {
    "verified": true,
    "decision": "Pass",
    "score": 95
  },
  "screening": {
    "pep_status": "No Hit",
    "sanctions_status": "No Hit",
    "adverse_media_status": "No Hit"
  }
}

Individual with PEP match (Refer)

{
  "first_name": "Test",
  "last_name": "PEPMatch",
  "date_of_birth": "1970-06-15",
  "country": "GB",
  "external_reference": "test-kyc-pep-002"
}

Expected result:

{
  "overall_verdict": "Refer",
  "risk_tier": "Medium",
  "screening": {
    "pep_status": "Hit",
    "sanctions_status": "No Hit",
    "adverse_media_status": "No Hit"
  }
}

The PEP match triggers a Refer verdict. Your application should route this to a compliance reviewer.

Individual with sanctions hit (Fail)

{
  "first_name": "Test",
  "last_name": "SanctionsHit",
  "date_of_birth": "1965-03-20",
  "country": "RU",
  "external_reference": "test-kyc-sanctions-003"
}

Expected result:

{
  "overall_verdict": "Fail",
  "risk_tier": "High",
  "screening": {
    "pep_status": "No Hit",
    "sanctions_status": "Hit",
    "adverse_media_status": "No Hit"
  }
}

Sanctions hits produce an immediate Fail verdict. Your application should halt onboarding and escalate to your compliance team.

Screening

Clean screening

{
  "name": "Test Clean Person",
  "date_of_birth": "1990-01-15",
  "country": "GB",
  "entity_type": "person",
  "categories": ["pep", "sanctions", "adverse_media"]
}

Expected result:

{
  "pep_status": "No Hit",
  "sanctions_status": "No Hit",
  "adverse_media_status": "No Hit",
  "screening_provider": "WorldCheck",
  "matches": []
}

Screening with matches

{
  "name": "Test PEP Person",
  "date_of_birth": "1970-06-15",
  "country": "GB",
  "entity_type": "person",
  "categories": ["pep", "sanctions"]
}

Expected result:

{
  "pep_status": "Hit",
  "sanctions_status": "No Hit",
  "screening_provider": "WorldCheck",
  "matches": [
    {
      "matchScore": 92,
      "primaryName": "Test PEP Person",
      "category": "pep",
      "categories": ["pep-class-2"],
      "sources": ["WorldCheck"],
      "nationality": "GB"
    }
  ]
}

Important notes

Staging results are mock data. The match scores, categories, and sources are synthetic. They test your integration logic, not real screening accuracy.
Pattern matching is case-insensitive. PEPMatch, pepmatch, and PEPMATCH all trigger the same PEP hit.
Names that don’t match a pattern default to clean. Any name without a recognized trigger string returns a Pass with no screening hits.

Next steps

Integration Scenarios — End-to-end test scripts using this data
Staging Environment — Environment setup and configuration
Go-Live Checklist — Pre-production requirements

Reference

Testing & Go-Live

Changelog

Test Data

Test Data

Company Verification

Clean company (Pass)

Company with screening hits (Refer)

Company registry failure (Fail)

Person Verification

Clean individual (Pass)

Individual with PEP match (Refer)

Individual with sanctions hit (Fail)

Screening

Clean screening

Screening with matches

Important notes

Next steps

​Test Data

​Company Verification

​Clean company (Pass)

​Company with screening hits (Refer)

​Company registry failure (Fail)

​Person Verification

​Clean individual (Pass)

​Individual with PEP match (Refer)

​Individual with sanctions hit (Fail)

​Screening

​Clean screening

​Screening with matches

​Important notes

​Next steps

Test Data

Company Verification

Clean company (Pass)

Company with screening hits (Refer)

Company registry failure (Fail)

Person Verification

Clean individual (Pass)

Individual with PEP match (Refer)

Individual with sanctions hit (Fail)

Screening

Clean screening

Screening with matches

Important notes

Next steps