Test Business Verification

Run test checks before moving to production.

In the Sandbox, you can perform test verifications for companies. The test environment allows you to build a Business Verification integration from scratch, learn how it works, and understand which results you may receive after the checks.

Mock companies for testing

Once the test verification flow is set, you can use the mock companies data in your tests to conduct checks and get specific results. These are pre-made data sets that you can use to perform Business Verification checks in Sandbox:

Active company with registry data and beneficiaries

Submit the following information to get the results for a company that is Active, has registry data and beneficiaries.

FieldCompany data
Company nameDemo Company With Beneficiaries Ltd
Registration number99999999
CountryGBR

Active company with registry data, no beneficiaries

Provide the following data to get the results for a company that is Active, has registry data available, but does not have beneficiaries.

FieldCompany data
Company nameDemo Company Ltd
Registration number88888888
CountryGBR

Inactive company with registry data, no beneficiaries

Use this set of data to obtain the results for a company that is Inactive, has registry data available, but does not have beneficiaries.

FieldCompany data
Company nameDemo Company Inactive Ltd
Registration number77777777
CountryGBR

Conduct test checks for business verification

To run test checks and obtain results, you need to set up verification in the Sandbox and use the pre-made mock company data:

  1. Switch to Sandbox in the Dashboard.
  2. Set up a Business Verification level.
  3. Submit the mock company data using one of the following methods:
    1. Create an applicant manually in the Dashboard
    2. Use verification links
    3. Create an applicant via API
  4. Review the results:
    1. Via API
    2. In the Dashboard:
      1. Go to ApplicantsCompanies and select the required profile from the list.
      2. Navigate to the Verification tab and review the Company data, Company structure, and Checks sections.