Ready for demo reviewNo sensitive value displayed
Legal / compliance decision record
Provider legal/compliance decision is pass-with-conditions for controlled sandbox continuation, not legal eligibility approval.
controlled-provider-sumsub-legal-compliance-decisionaudit-provider-sumsub-legal-compliance-decision
Evidence: Gate 377 decision record · Source: docs/reviews/GATE_377_PROVIDER_LEGAL_COMPLIANCE_DECISION_RECORD_v0.1.md
Ready for demo reviewNo sensitive value displayed
Technical API review status
Technical API review supports controlled local/sandbox modeling without enabling external provider calls.
controlled-provider-sumsub-technical-api-reviewaudit-provider-sumsub-technical-api-review
Evidence: Gate 378 technical review · Source: docs/reviews/GATE_378_PROVIDER_TECHNICAL_API_REVIEW_v0.1.md
Controlled mode readyNo sensitive value displayed
Adapter implementation status
Adapter scaffold, synthetic flow mapping, redaction, and controlled local API surface are implemented.
controlled-provider-sumsub-adapter-implementationaudit-provider-sumsub-adapter-implementation
Evidence: Gate 402-404 implementation · Source: docs/reviews/GATE_405_FIRST_PROVIDER_ADAPTER_CLOSEOUT_DASHBOARD_READINESS_v0.1.md
API / fixture binding readyNo sensitive value displayed
Provider dashboard API / fixture binding
Provider status is visible in UAE Activation with API_WITH_FIXTURE_FALLBACK and no external provider call.
controlled-provider-sumsub-dashboard-api-fixture-bindingaudit-provider-sumsub-dashboard-api-fixture-binding
Evidence: Gate 407 dashboard binding · Source: docs/reviews/GATE_407_PROVIDER_STATUS_DASHBOARD_API_BINDING_REVIEW_v0.1.md
Controlled mode readyRedacted synthetic data only
Synthetic test flow readiness
Synthetic applicant and business verification flow coverage is available for controlled demo review.
controlled-provider-sumsub-synthetic-flow-readinessaudit-provider-sumsub-synthetic-flow-readiness
Evidence: Synthetic flow catalog · Source: /live-activation/providers/sumsub/synthetic-flows
Controlled mode readyRedacted synthetic data only
Webhook boundary readiness
Webhook preview is redacted and audit-shaped only; production webhook ingestion remains future-gated.
controlled-provider-sumsub-webhook-boundary-readinessaudit-provider-sumsub-webhook-boundary-readiness
Evidence: Webhook preview boundary · Source: /live-activation/providers/sumsub/webhook-preview
Controlled mode readyNo sensitive value displayed
Audit / controlled record readiness
Controlled response wrappers expose audit event and controlled-record projection references.
controlled-provider-sumsub-audit-controlled-record-readinessaudit-provider-sumsub-audit-controlled-record-readiness
Evidence: Controlled record / audit · Source: docs/dev/GATE_404_PROVIDER_API_WEBHOOK_CONTROLLED_INTEGRATION_REFERENCE_v0.1.md
Ready for demo reviewNo sensitive value displayed
Business model coverage workbook status
Prelaunch workbook coverage is available as business-model context for provider readiness review.
controlled-provider-sumsub-business-model-coverageaudit-provider-sumsub-business-model-coverage
Evidence: Gate 400 workbook · Source: docs/reviews/GATE_400_PRELAUNCH_READINESS_WORKBOOK_BUSINESS_MODEL_COVERAGE_CLOSEOUT_v0.1.md
Future review requiredNo sensitive value displayed
Pre-activation review required
Any real sandbox credential, real provider account, production webhook, or live activation requires a later security/legal/compliance gate.
controlled-provider-sumsub-pre-activation-review-requiredaudit-provider-sumsub-pre-activation-review-required
Evidence: Pre-activation review · Source: Future Pre-Activation Security / Legal / Compliance Gate