KYC/AML Testing Information

Documentation on KYC testing scenarios can be found here.

KYC/AML Testing Information

For those who wish to see potential KYC outcome responses, the Testing Information document can be a valuable tool. This document has dummy information that interacts with TransactAPI's system to test KYC and return different response codes.

Note - This testing will only work in the Sandbox environment. In Production, KYC/AML will be performed on the party information and any pass-through fees will apply to these requests.