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Testing the verify flow

Learn how to test the verify flow

As part of testing features gated behind verification, such as FX payments or card payments, 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.

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An organisation can't be verified by calling Update Organisation directly

The Update Organisation endpoint accepts a verification object in its request body, but this can't be used to mark an organisation as verified - verification and features are only ever changed by Crezco as a result of the organisation actually going through the Verification flow.

In non-live environments, use one of the test company names below within that flow to reach a given verification outcome.

Test Company Names

Company NameCompany NumberBehaviour
APPROVED LIMITED00000001The organisation will be automatically approved shortly after submitting the company name and continuing to the next step of the onboarding flow
REJECTED LIMITED00000002The 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 LTD05866221Data 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.