As part of testing the FX payments feature you will need to create new organisations. These organisations will not be verified by default and will need to engage with the KYC/KYB process.
For live verifications there is a manual approval step where Crezco's compliance team will review and approve the organisation. In our non-live environments, we provide test company names which have behaviour associated with them. This allows testing of different KYC/KYB outcomes and provides access to test the payments features gated by the KYC/KYB process.
Test Company Names
| Company Name | Company Number | Behaviour |
|---|---|---|
APPROVED LIMITED | 00000001 | The organisation will be automatically approved shortly after submitting the company name and continuing to the next step of the onboarding flow |
REJECTED LIMITED | 00000002 | The organisation will be automatically rejected as failing Crezco's compliance review shortly after submitting the company name and continuing to the next step of the onboarding flow. |
TORN LTD | 05866221 | Data replicating the real company TORN LTD. No special behaviour. This company allows you to interact with the rest of the user flow for requesting identity verification from the individuals involved with the company. |