Test VASP data exchange
Exchange transaction data with a test VASP and get a specific response to test the system.
If you are looking to check how Sumsub processes your transactions before creating a real integration and see how the system behaves in certain situations, you are welcome to do so by using the test VASP — just upload your transactions and get life-like responses in a few clicks.
How it works
The test VASP and the associated addresses work based on predefined algorithms. When you submit a transaction, the system runs the scenario where:
- You are a Sumsub client that has a VASP profile set up and the beneficiary of the Travel Rule transaction.
- You are sending an outgoing transaction, and we use the test VASP to show you the responses that will be displayed in Production mode if the beneficiary VASP responds in the specified way.
Note
The test VASP is available in Sandbox mode only.
Get started
To create a transaction and send virtual assets, you need to collect and provide the transaction details:
- Switch to Sandbox mode.
- Create a transaction with the pre-defined wallet addresses, currency, chain, VASP, and full name, as described in the Test VASP transaction data table.
- Receive check results, including transaction statuses and webhooks.
Test VASP transaction data
The following table shows the information that will be used for the test VASP.
|
Test VASP data |
Additional steps |
Expected status |
Explanation |
|---|---|---|---|
|
Address 0x7DF6AF1C17AC9F86F8B3FBBC25253B8B5DF2F3A1
Asset ETH
Beneficiary data John Smith
Beneficiary VASP Sumsub test Vasp
|
None |
completed
|
Sumsub performs the Travel Rule data exchange. You can either approve or decline the transaction on your side based on the beneficiary's name. |
|
Address 0x5BB23977B6E52A7C79BCC5E55F1655B7A69C7622-12345
Asset ETH
Beneficiary data Any name
Beneficiary VASP Sumsub test Vasp
|
None |
awaitingCounterparty
|
In a standard rule bundle, this transaction will be cancelled, as it will be declined during processing. To receive the |
|
Address 0X7B1E4CFE1659FB2FF41E70C89BC03A92895C76FE
Asset ETH
Beneficiary data Any name
Beneficiary VASP Sumsub test Vasp
|
None |
counterpartyUnconfirmedOwnership
|
The test VASP can not confirm the ownership, meaning that this wallet does not belong to them and was probably attributed mistakenly. |
|
Address 0x5BB23977B6E52A7C79BCC5E55F1655B7A69C7622
Asset ETH
Beneficiary data Any name
Beneficiary VASP Sumsub test Vasp
|
Set the rule to assign the awaiting counterparty status and enable auto-approval after timeout. |
finishedexpired
|
The VASP can not respond in time. The auto-processing mechanism can be used to assign the transaction status (usually accept or decline it). |
|
Address 0x5BB23977B6E52A7C79BCC5E55F1655B7A69C7622-TEST
Asset ETH
Beneficiary data Any name
Beneficiary VASP Blank field for the VASP name
|
Enrich the finished transaction with the Blockchain ID. |
counterpartyVaspNotFound
->
finished
|
To complete the transaction processing, you or your client will need to provide the data about the finalized blockchain transaction. To test the system, you can use any txnId. |
|
Address bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q
Asset BTC
Beneficiary data Any name
Beneficiary VASP Blank field for the VASP name
|
Cancel the transaction. |
counterpartyVaspNotReachable
->
canceled
|
As the VASP is not accessible through our system, Sumsub cannot conduct the Travel Rule data exchange. However, all the data is stored in the transaction. You are free to cancel the transaction in question, if your regulations or policies require so. |
Updated about 1 month ago