tognon_testing-connect-onboarding

[hasty junco]

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[reef crater]

Please see this page for testing a variety of KYC scenarios. In particular, see these instructions for provided unverified DOB and address details to trigger additional document checks https://docs.stripe.com/connect/testing#simulate-requirements

[main quail]

I have done this things too

1900-01-01 and a wrong address

but it still trigger the same error

triggers an Office of Foreign Assets Control (OFAC) alert.

not the requierement document

[reef crater]

Well sure, you're using a special case DOB value

use any other DOB value

[main quail]

so by exemple
I can set any other DOB value and address_no_match the line 1

and that can trigger a requiement document

from the webhook

[reef crater]

Yes, I would expect that to be the case

[main quail]

I'm trying it now

[main quail]

I still have an account validated

[reef crater]

Interesting, and you have completed the onboarding requirements and submitted the account?

[slender hare]

Hi there 👋 jumping in as my teammate needs to step away soon. Can you share the ID of the Connected Account from your screenshot? (should have an acct_ prefix)

[hasty junco]

tognon_testing-connect-onboarding

[main quail]

Yes I have give all the requirement

acct_1Q56ToPQw8ZaYZaN

[slender hare]

Thank you, I'm taking a closer look there.

[main quail]

Thanks

[slender hare]

Can you tell me how you tested onboarding this account? Because it looks like a verification file was already uploaded for them. I see a File object referenced in this account.updated Event:
https://dashboard.stripe.com/test/events/evt_1Q56U3PQw8ZaYZaNaLdsdnYB

[main quail]

I have a form that getting all information

and when all requirement information get

there is a submit button for account connect creation

all that information was tokenize

before it send

[slender hare]

Looks like you aren't being asked for a verification file because you're providing one via the account token you create:
https://dashboard.stripe.com/test/logs/req_HGud4oh5wbUyJD
You reference a File object in the above token creation request.

[main quail]

So for this process I can't not ask for verification

[slender hare]

If you want to test the additional verification document requirement being triggered, that's correct.

Or you would need to use the file token for testing failed file verification:
https://docs.stripe.com/connect/testing#test-file-tokens

[main quail]

acct_1Q4nSTPNHrz1Buie

Here is an account that I provide a token for it

My bad

I will create a another account and set this tokken file

[main quail]

[
{
"type": "account",
"code": "token_account",
"data": {
"tos_shown_and_accepted": true,
"business_type": "individual",
"individual": {
"first_name": "Jeremy",
"last_name": "Barbotin",
"email": "[e-mail]",
"phone": "[phone]",
"address": {
"line1": "10 rue dumaine ",
"postal_code": "77127",
"city": "Lieusaint ",
"country": "FR"
},
"dob": {
"day": 5,
"month": 4,
"year": 1992
},
"verification": {
"document": {
"front": "file_identity_document_failure"
}
}
}
}
}
]

the token

{
"id": "ct_1Q57cmAoopeIlK3UQD6opAJJ",
"object": "token",
"client_ip": "92.154.121.227",
"created": 1727795068,
"livemode": false,
"type": "account",
"used": false
}

acct_1Q57cnPTsXiqnvmL

And I think It work like expected

I'm checking if my implementation worked

Thank you for your help

I was helpful