Add OVD Validation in KYC
As a KYC officer
I want the system to validate OVD documents against RBI-approved list
So that non-compliant documents are rejected at intake
Acceptance Criteria (5)
Tags
| ID | Title | Functional Area | Coverage Notes | # TCs | Status |
|---|---|---|---|---|---|
| ts-001 | Valid PAN card submission and acceptance | Happy Path | Covers FR-KYC-002 PAN validation | 4 | Approved |
| ts-002 | Valid Aadhaar card submission and acceptance | Happy Path | Covers FR-KYC-003 Aadhaar e-KYC | 3 | Approved |
| ts-003 | Valid Passport submission and acceptance | Happy Path | Covers OVD acceptance for Passport | 3 | Approved |
| ts-004 | Expired document rejection | Error Handling | Covers AC-2: expired document rejection | 3 | Approved |
| ts-005 | Non-OVD document rejection | Error Handling | Covers AC-1: only RBI-approved OVDs accepted | 2 | Approved |
| ts-006 | Name mismatch handling | Error Handling | Covers AC-3: name mismatch > 20% triggers manual review | 3 | Approved |
| ts-007 | Document with maximum allowed age | Edge Cases | Boundary: document expiry on exact submission date | 2 | Approved |
| ts-008 | CKYC registry integration during OVD validation | Integration Points | Integration with CKYC registry lookup | 3 | Approved |
| ts-009 | OVD validation audit logging | Security & Compliance | Covers AC-4: all validations logged | 2 | Approved |
| ts-010 | Concurrent OVD validation requests | Edge Cases | Performance: multiple simultaneous validations | 2 | Draft |
| ts-011 | OVD validation with ITD API downtime | Error Handling | Fallback handling when ITD API unavailable | 2 | Draft |
| ts-012 | Voter ID and Driving Licence acceptance | Happy Path | Covers remaining OVD types | 3 | Approved |
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23 test cases · 12 scenarios