Use-case journey / Participant readiness

Identity Verifications

Participant-facing identity and KYC/KYB readiness route. It points users to synthetic verification readiness without submitting real PII.

Synthetic verification boundary

CONTROLLED_RECORD

This route uses controlled, synthetic, and local/demo identity readiness states. It does not submit real PII, start production KYC/KYB, create legally binding onboarding, or call an external provider.

Canonical route

/identity-verifications

Participant-facing canonical route for verification readiness.

Internal route

/identity-access

Internal/admin visibility remains available through Identity Access.

Live operation

Disabled

Legal and production onboarding remain future-gated.

Route Contract

Journey step

Check synthetic verification readiness before participation review.

Data mode

API_WITH_FIXTURE_FALLBACK

Available from identity-access and KYC/KYB fixtures.

Boundary

canonical_new

Verification readiness uses controlled status references only.

Readiness Path

Open identity access

Review demo roles and access boundaries.

Open onboarding readiness

Review participant readiness steps.

Open activation checklist

Review future-gated provider readiness.