# Compliance provider API reference

Source: https://docs.settlemint.com/docs/developers/compliance/compliance-provider-api-reference
Reference for DALP compliance-provider endpoints, subject mapping
endpoints, webhook headers, statuses, and monitoring fields.




## Overview [#overview]

DALP exposes tenant-scoped endpoints for [Sumsub](https://docs.sumsub.com/), [ComplyAdvantage](https://docs.complyadvantage.com/), [Elliptic](https://developers.elliptic.co/), [Jumio](https://documentation.jumio.ai/docs/developer-resources/API/), [Middesk](https://docs.middesk.com/), [Onfido](https://documentation.onfido.com/api/3.1.0/), [Persona](https://docs.withpersona.com/api-introduction), [Trulioo](https://developer.trulioo.com/), [Veriff](https://devdocs.veriff.com/apidocs/veriff-public-api-guides), and configured compliance-provider setup, subject mapping, webhook intake, and monitoring history.

Compliance providers connect external verification systems to DALP claim topics, subject mappings, status records, and webhooks.

<Mermaid
  chart="`
flowchart TD
Provider[&#x22;Compliance provider&#x22;] --> Webhook[&#x22;DALP provider webhook&#x22;]
Integration[&#x22;Provider configuration&#x22;] --> API[&#x22;Compliance provider API&#x22;]
API --> Mapping[&#x22;Subject mappings&#x22;]
API --> Status[&#x22;Provider status records&#x22;]
API --> Topics[&#x22;Trusted claim topics&#x22;]
Webhook --> Claims[&#x22;ClaimSource issuance path&#x22;]
Mapping --> Claims
Topics --> Claims
Claims --> Assets[&#x22;Asset compliance checks&#x22;]
`"
/>

All endpoint paths below are relative to the versioned API base path. Webhook paths are relative to the platform origin.

## Provider kinds [#provider-kinds]

| Provider kind     | Supported topic names                  | Current use                                                                              |
| ----------------- | -------------------------------------- | ---------------------------------------------------------------------------------------- |
| `sumsub`          | `knowYourCustomer`                     | Identity verdicts and applicant-on-hold monitoring alerts for configured identity topics |
| `sumsub-aml`      | `antiMoneyLaundering`                  | AML / watchlist monitoring alerts on existing Sumsub applicants                          |
| `sumsub-kyt`      | `knowYourTransaction`                  | KYT transaction and wallet monitoring for both entity and wallet subjects                |
| `complyadvantage` | `antiMoneyLaundering`                  | AML and sanctions search monitoring with categorical alert severity                      |
| `elliptic`        | `antiMoneyLaundering`                  | Wallet monitoring alerts for wallet-monitoring topics                                    |
| `jumio`           | `knowYourCustomer`                     | Identity-verification verdicts                                                           |
| `middesk`         | `knowYourBusiness`                     | KYB verdicts                                                                             |
| `onfido`          | `knowYourCustomer`, `knowYourBusiness` | Workflow Studio and classic API identity-verification verdicts                           |
| `persona`         | `knowYourCustomer`, `knowYourBusiness` | Inquiry verdicts                                                                         |
| `trulioo`         | `knowYourCustomer`                     | DataVerify KYC/KYB verdicts                                                              |
| `veriff`          | `knowYourCustomer`                     | Hosted KYC session verdicts                                                              |

A provider can only be created or extended for the topic names listed for its provider kind. DALP rejects unsupported provider-topic pairs before provisioning.

## Roles [#roles]

Compliance-provider read and operational management endpoints require one of these system roles on the active organisation:

* `admin`
* `systemManager`
* `complianceManager`

Provisioning or changing trusted-issuer topic state requires the claim-policy permission, exposed through the `claimPolicyManager` role. That applies to provider creation, provider revocation, adding a topic webhook, revoking a topic webhook, and reactivating a revoked topic webhook.

## Provider statuses [#provider-statuses]

| Status    | Meaning                                                          |
| --------- | ---------------------------------------------------------------- |
| `pending` | Provisioning or trusted-issuer registration is still in progress |
| `active`  | The provider can receive and process provider webhooks           |
| `paused`  | Intake is paused by an operator                                  |
| `failed`  | Provisioning failed and can be retried                           |
| `revoked` | The provider has been revoked                                    |

## Webhook lifecycle actions [#webhook-lifecycle-actions]

Each provider topic has its own webhook row. A topic webhook status controls DALP intake for that one topic. It does not change the provider-level status, pause the external provider dashboard, or update the external provider's case-management state.

Operational actions change only the selected topic webhook row. Policy actions also change the provider identity's trusted-issuer topic set.

| Action                | Required permission                              | State change                                 | On-chain effect                                                                   |
| --------------------- | ------------------------------------------------ | -------------------------------------------- | --------------------------------------------------------------------------------- |
| Add topic webhook     | `claimPolicyManager`                             | New topic row is created                     | The provider identity is trusted for the added topic                              |
| Pause topic webhook   | `admin`, `systemManager`, or `complianceManager` | `active` -> `paused`                         | None. DALP stops intake for that topic                                            |
| Resume topic webhook  | `admin`, `systemManager`, or `complianceManager` | `paused` -> `active`                         | None. DALP resumes intake for that topic                                          |
| Revoke topic webhook  | `claimPolicyManager`                             | Current topic webhook state -> `revoked`     | The topic is removed from the provider identity's trusted-issuer topic set        |
| Reactivate webhook    | `claimPolicyManager`                             | `revoked` -> `active`; `active` stays active | A revoked topic is added back to the provider identity's trusted-issuer topic set |
| Rotate webhook secret | `admin`, `systemManager`, or `complianceManager` | Status is unchanged                          | None. DALP stages a new verification secret for that topic webhook                |

Pause and resume are operational controls for intake. They keep the provider's OnchainID identity, signing EOA, and trusted-issuer registration unchanged. Revoke and reactivate are policy controls because they change the topics that the provider identity can attest. Reactivation preserves the existing webhook row, webhook id, and URL token. If you call Reactivate on an already active topic webhook, DALP returns the current row without changing its state. Secret rotation keeps the topic status unchanged and creates a pending secret with the requested grace window; it also requires wallet confirmation before DALP accepts the new signing material.

## Provider endpoints [#provider-endpoints]

| Method | Path                                                                    | Purpose                                  |
| ------ | ----------------------------------------------------------------------- | ---------------------------------------- |
| GET    | `/compliance/providers`                                                 | List tenant compliance providers         |
| POST   | `/compliance/providers`                                                 | Create and provision a provider          |
| GET    | `/compliance/providers/{providerId}`                                    | Read one provider                        |
| POST   | `/compliance/providers/validate-credentials`                            | Validate write-only provider credentials |
| POST   | `/compliance/providers/{providerId}/pause`                              | Pause intake                             |
| POST   | `/compliance/providers/{providerId}/resume`                             | Resume a paused provider                 |
| POST   | `/compliance/providers/{providerId}/retry-provisioning`                 | Retry idempotent provisioning            |
| POST   | `/compliance/providers/{providerId}/revoke`                             | Revoke the provider                      |
| POST   | `/compliance/providers/{providerId}/rotate-secret`                      | Stage a new webhook signing secret       |
| POST   | `/compliance/providers/{providerId}/promote-secret`                     | Promote the pending signing secret       |
| POST   | `/compliance/providers/{providerId}/cancel-secret-rotation`             | Discard a pending signing secret         |
| GET    | `/compliance/providers/{providerId}/health`                             | Read provider health                     |
| GET    | `/compliance/providers/{providerId}/monitoring`                         | List monitoring alerts                   |
| POST   | `/compliance/providers/{providerId}/webhooks`                           | Add another supported topic webhook      |
| POST   | `/compliance/providers/{providerId}/webhooks/{webhookId}/pause`         | Pause one topic webhook                  |
| POST   | `/compliance/providers/{providerId}/webhooks/{webhookId}/resume`        | Resume one topic webhook                 |
| POST   | `/compliance/providers/{providerId}/webhooks/{webhookId}/revoke`        | Revoke one topic webhook                 |
| POST   | `/compliance/providers/{providerId}/webhooks/{webhookId}/reactivate`    | Reactivate one revoked topic webhook     |
| POST   | `/compliance/providers/{providerId}/webhooks/{webhookId}/rotate-secret` | Stage a topic webhook signing secret     |
| POST   | `/compliance/subjects/transactions/register`                            | Register a Sumsub KYT transaction        |

## Create provider request [#create-provider-request]

`POST /compliance/providers` accepts:

| Field                  | Type                                | Notes                                                                                                                |
| ---------------------- | ----------------------------------- | -------------------------------------------------------------------------------------------------------------------- |
| `providerKind`         | Provider kind                       | Selects the provider adapter                                                                                         |
| `credentials`          | object                              | Provider-specific write-only API credentials                                                                         |
| `webhookSigningSecret` | string                              | Secret used to verify inbound provider webhooks                                                                      |
| `webhookAuthMode`      | `hmac` or `basic_auth_ip_allowlist` | Defaults to `hmac`; Jumio must be `basic_auth_ip_allowlist`                                                          |
| `webhookIpAllowlist`   | string array, optional              | Required and non-empty when the resolved mode is `basic_auth_ip_allowlist`                                           |
| `firstTopic`           | object                              | First topic configuration: `topicName`, `topicId`, optional `revocationSeverityThreshold` and `notificationChannels` |

Use `POST /compliance/providers/{providerId}/webhooks` when an existing multi-topic provider needs another supported topic. The body uses the same topic fields as `firstTopic`, plus a `webhookSigningSecret`; the added topic reuses the provider identity and updates the trusted-issuer topic set for that provider.

Webhook authentication is resolved against the selected provider. Sumsub, Elliptic, ComplyAdvantage, Sumsub AML, Sumsub KYT, Middesk, Onfido, Persona, Trulioo, and Veriff use `hmac`. Creation rejects a non-empty `webhookIpAllowlist` for those providers because their webhook verifiers do not consult an allowlist. Jumio supports only `basic_auth_ip_allowlist`; sending the default `hmac` shape is rejected. Jumio creation requires a non-empty `webhookIpAllowlist`.

Sumsub credentials use:

```json
{
  "providerKind": "sumsub",
  "credentials": {
    "appToken": "...",
    "secretKey": "..."
  }
}
```

Sumsub AML credentials use:

```json
{
  "providerKind": "sumsub-aml",
  "credentials": {
    "apiToken": "...",
    "secretKey": "...",
    "webhookSigningSecret": "...",
    "levelName": "aml-monitoring-level"
  }
}
```

Sumsub KYT credentials use:

```json
{
  "providerKind": "sumsub-kyt",
  "credentials": {
    "apiToken": "...",
    "secretKey": "...",
    "webhookSigningSecret": "...",
    "levelName": "kyt-monitoring-level"
  }
}
```

Sumsub KYT supports both entity and wallet subject mapping: the applicant id anchors the entity subject, while `txn.info.address` is treated as the tenant wallet and `txn.counterparty.address` as the other side of the monitored transaction.

Elliptic credentials use:

```json
{
  "providerKind": "elliptic",
  "credentials": {
    "apiKey": "...",
    "apiSecret": "..."
  }
}
```

ComplyAdvantage credentials use:

```json
{
  "providerKind": "complyadvantage",
  "credentials": {
    "apiToken": "...",
    "webhookSigningSecret": "..."
  }
}
```

Jumio credentials use:

```json
{
  "providerKind": "jumio",
  "credentials": {
    "apiToken": "...",
    "apiSecret": "...",
    "region": "eu-1",
    "basicAuthCredentials": "..."
  },
  "webhookSigningSecret": "jumio-callback-basic-auth-secret",
  "webhookAuthMode": "basic_auth_ip_allowlist",
  "webhookIpAllowlist": ["203.0.113.10"]
}
```

Jumio regions are `amer-1`, `eu-1`, and `sg-1`. Jumio uses callback Basic Auth plus an IP allowlist instead of HMAC-only webhook authentication. The Basic Auth credential configured in the Jumio callback must match the provider `webhookSigningSecret`; `credentials.basicAuthCredentials` is provider credential material, not the callback verifier secret.

Middesk credentials use:

```json
{
  "providerKind": "middesk",
  "credentials": {
    "apiKey": "...",
    "webhookSigningSecret": "..."
  }
}
```

Onfido credentials use:

```json
{
  "providerKind": "onfido",
  "credentials": {
    "apiToken": "...",
    "webhookSigningSecret": "...",
    "region": "eu"
  }
}
```

Onfido regions are `us`, `eu`, and `ca`.

Persona credentials use:

```json
{
  "providerKind": "persona",
  "credentials": {
    "apiToken": "...",
    "webhookSigningSecret": "...",
    "inquiryTemplateId": "itmpl_..."
  }
}
```

Trulioo credentials use:

```json
{
  "providerKind": "trulioo",
  "credentials": {
    "apiKey": "...",
    "apiSecret": "...",
    "webhookSigningSecret": "..."
  }
}
```

Veriff credentials use:

```json
{
  "providerKind": "veriff",
  "credentials": {
    "apiKey": "...",
    "apiSecret": "...",
    "webhookSigningSecret": "..."
  }
}
```

## Provider response fields [#provider-response-fields]

Provider read responses return a single provider object with nested `topics`. Provider list responses return the same provider fields, the nested `topics` array, and `topicsCount`, `activeTopicsCount`, and `revokedTopicsCount` so dashboards can show active and audit counts separately.

| Field                     | Meaning                                                  |
| ------------------------- | -------------------------------------------------------- |
| `id`                      | Provider identifier                                      |
| `providerKind`            | Provider kind                                            |
| `status`                  | Current provider status                                  |
| `statusExplanation`       | Human-readable status details                            |
| `issuerEoaAddress`        | Provider issuer EOA registered as trusted issuer         |
| `onchainIdentityAddress`  | OnchainID address for the provider issuer                |
| `providerApiKeyRef`       | Stored secret reference, not the provider API key itself |
| `webhookUrlToken`         | Provider-level URL token                                 |
| `webhookAuthMode`         | `hmac` or `basic_auth_ip_allowlist`                      |
| `webhookIpAllowlist`      | Configured source IP/CIDR allowlist, or `null`           |
| `pendingSecretExpiresAt`  | Expiry for the pending provider signing secret           |
| `lastActivity`            | Latest verdict or alert activity across the provider     |
| `lastHealthCheck`         | Last stored credential/secret health result              |
| `createdAt` / `updatedAt` | Provider timestamps                                      |

Each `topics` row includes `providerId`, `topicName`, `topicId`, its own `webhookUrlToken`, `status`, `revocationSeverityThreshold`, `notificationChannels`, `lastActivity`, `createdAt`, and `updatedAt`. Read responses include non-revoked topics by default, including `pending`, `active`, `paused`, and `failed` topic rows. Pass `includeRevoked=true` when building an audit view that must include revoked topic rows.

## Subject endpoints [#subject-endpoints]

Use the subject endpoint that matches how the provider starts verification:

* `create-applicant` creates or starts a provider-hosted applicant, inquiry, session, or business verification for Sumsub, Sumsub AML, Jumio, Middesk, Onfido, Persona, Trulioo, and Veriff.
* `register-wallet` registers an existing DALP identity or wallet with a continuous-monitoring provider for ComplyAdvantage, Elliptic, and Sumsub KYT.
* Sumsub KYT transaction monitoring uses `register-wallet` to bind the monitored wallet or applicant to a DALP identity, then `POST /compliance/subjects/transactions/register` to register each monitored transaction.

| Method | Path                                    | Provider        | Purpose                                     |
| ------ | --------------------------------------- | --------------- | ------------------------------------------- |
| POST   | `/compliance/subjects/create-applicant` | Sumsub          | Create and map a Sumsub applicant           |
| POST   | `/compliance/subjects/create-applicant` | Sumsub AML      | Create and map a Sumsub AML applicant       |
| POST   | `/compliance/subjects/create-applicant` | Jumio           | Create and map a Jumio applicant            |
| POST   | `/compliance/subjects/create-applicant` | Middesk         | Create and map a Middesk business           |
| POST   | `/compliance/subjects/create-applicant` | Onfido          | Create and map an Onfido applicant          |
| POST   | `/compliance/subjects/create-applicant` | Persona         | Create and map a Persona inquiry            |
| POST   | `/compliance/subjects/create-applicant` | Trulioo         | Run DataVerify and map a Trulioo subject    |
| POST   | `/compliance/subjects/create-applicant` | Veriff          | Create and map a hosted Veriff session      |
| POST   | `/compliance/subjects/register-wallet`  | ComplyAdvantage | Register and map a monitored entity search  |
| POST   | `/compliance/subjects/register-wallet`  | Elliptic        | Register and map an Elliptic wallet subject |
| POST   | `/compliance/subjects/register-wallet`  | Sumsub KYT      | Register and map a monitored KYT wallet     |

`create-applicant` accepts:

| Field                                                      | Type                 | Notes                                                         |
| ---------------------------------------------------------- | -------------------- | ------------------------------------------------------------- |
| `providerId`                                               | UUID                 | Must identify an active Surface-A provider                    |
| `topicName`                                                | claim topic name     | Topic configured on the provider                              |
| `identityAddress`                                          | Ethereum address     | DALP identity address in the active system                    |
| `applicantHints.externalUserId`                            | string, optional     | External subject identifier; defaults to the identity address |
| `applicantHints.level`                                     | string, optional     | Provider workflow, level, or configuration selector           |
| `applicantHints.name` / `businessName`                     | string, Middesk only | Business name                                                 |
| `applicantHints.tin`                                       | string, Middesk only | Business tax identifier                                       |
| `applicantHints.addresses`                                 | array, Middesk only  | Business addresses                                            |
| `applicantHints.firstName` / `first_name`                  | string, Onfido only  | Applicant first name                                          |
| `applicantHints.lastName` / `last_name`                    | string, Onfido only  | Applicant last name                                           |
| `applicantHints.inquiryTemplateId` / `inquiry_template_id` | string, Persona only | Persona inquiry template override                             |
| `applicantHints.fields`                                    | object, Persona only | Persona inquiry fields                                        |
| `applicantHints.countryCode`                               | string, Trulioo only | DataVerify country code                                       |
| `applicantHints.demographics`                              | object, Trulioo only | DataVerify `DataFields.PersonInfo` input                      |
| `applicantHints.person`                                    | object, Veriff only  | Hosted session person prefill                                 |
| `applicantHints.callbackUrl`                               | string, Veriff only  | Veriff callback URL                                           |

`create-applicant` returns `externalId` and may return `redirectUrl`. When `applicantHints.level` is omitted, DALP forwards its default level value to providers that need a selector. Use that omission only when the provider tenant has a real workflow or configuration with that exact value. The default is not a portable Jumio or Onfido workflow identifier.

For Jumio, pass `applicantHints.level` as the tenant's workflow definition key, such as the numeric key or label configured in Jumio. DALP uses `applicantHints.externalUserId`, or the identity address when omitted, as the external subject id and may return a hosted web URL as `redirectUrl`.

For Middesk, pass `applicantHints.name` or `businessName`, `applicantHints.tin`, and at least one address in `applicantHints.addresses`. DALP stores Middesk `external_id`, falling back to the external subject id supplied in the request.

For Onfido, pass `applicantHints.level` as the active workflow id. Also pass `applicantHints.firstName` and `applicantHints.lastName`. DALP forwards optional email, phone number, redirect URLs, and locale. If Onfido returns a different applicant id, DALP maps that id to the external subject id.

For Persona, pass `applicantHints.inquiryTemplateId` or configure `inquiryTemplateId` on the provider. DALP creates an inquiry and stores the returned Persona inquiry id as the external subject id. The response may include the hosted inquiry URL as `redirectUrl`.

For Trulioo, pass `applicantHints.countryCode` and `applicantHints.demographics`. DALP forwards the demographics object to DataVerify as `DataFields.PersonInfo`. DALP stores `CustomerReferenceID` as the external subject id. Trulioo does not return a hosted redirect URL.

For Veriff, pass `applicantHints.person` when pre-filling hosted session person data and `applicantHints.callbackUrl` when the session should carry an explicit Veriff callback URL. DALP stores `vendorData` as the external subject id and returns the hosted session URL as `redirectUrl`.

`register-wallet` accepts an Elliptic wallet mapping, a Sumsub KYT wallet mapping, or a ComplyAdvantage entity-search mapping:

| Field                     | Type                   | Notes                                                                   |
| ------------------------- | ---------------------- | ----------------------------------------------------------------------- |
| `providerId`              | UUID                   | Must identify an active Surface-B provider                              |
| `topicName`               | claim topic name       | Topic configured on the provider                                        |
| `walletAddress`           | Ethereum address       | Elliptic and Sumsub KYT; wallet already registered to a DALP identity   |
| `identityAddress`         | Ethereum address       | ComplyAdvantage only; DALP identity to bind to the search               |
| `subjectHints.searchTerm` | string                 | ComplyAdvantage search term                                             |
| `subjectHints.clientRef`  | string, optional       | ComplyAdvantage client reference; defaults to `identityAddress`         |
| `subjectHints.entityType` | string, optional       | ComplyAdvantage entity type; defaults to `person`                       |
| `subjectHints.types`      | string array, optional | ComplyAdvantage screening list types; defaults to `sanction`, `warning` |

`register-wallet` returns `externalId` and the resolved `identityAddress`. For Sumsub KYT, the returned `externalId` is the provider applicant id that transaction registration can later use when a transaction has no wallet address.

## Webhook paths [#webhook-paths]

Provider dashboards send webhook events to:

```text
/api/webhooks/compliance/<provider>/<webhookId>/<urlToken>
```

Build each webhook URL from the specific topic row that should receive the provider delivery. Use `topics[].providerId` as `<webhookId>` and `topics[].webhookUrlToken` as `<urlToken>`. For the first topic those values match the provider-level webhook row; added topics have their own row identifier and token.

Current provider path segments are:

* `sumsub`
* `sumsub-aml`
* `sumsub-kyt`
* `complyadvantage`
* `elliptic`
* `jumio`
* `middesk`
* `onfido`
* `persona`
* `trulioo`
* `veriff`

The request body limit is 64 KiB.

## Webhook signatures [#webhook-signatures]

| Provider        | Headers                                    | Accepted digest                                                        |
| --------------- | ------------------------------------------ | ---------------------------------------------------------------------- |
| Sumsub          | `x-payload-digest`, `x-payload-digest-alg` | `HMAC_SHA1_HEX`, `HMAC_SHA256_HEX`, or `HMAC_SHA512_HEX` over raw body |
| ComplyAdvantage | `x-complyadvantage-signature`              | HMAC-SHA256 hex over raw body                                          |
| Elliptic        | `x-elliptic-signature`                     | HMAC-SHA256 hex over raw body, with optional `sha256=` prefix          |
| Jumio           | `Authorization`                            | Basic Auth credentials plus configured source IP allowlist             |
| Middesk         | `x-middesk-signature-256`                  | HMAC-SHA256 hex over raw body                                          |
| Onfido          | `x-sha2-signature`                         | HMAC-SHA256 hex over raw body                                          |
| Persona         | `persona-signature`                        | HMAC-SHA256 hex over `${timestamp}.${rawBody}`                         |
| Trulioo         | `x-trulioo-signature`                      | HMAC-SHA256 hex over raw body                                          |
| Veriff          | `x-hmac-signature`                         | HMAC-SHA256 hex over raw body                                          |

If Sumsub omits `x-payload-digest-alg`, DALP uses `HMAC_SHA256_HEX`. Persona accepts space-separated signature sets during key rotation.

Trulioo DataVerify webhooks prefer the top-level `TransactionId` as the provider event id. Legacy deliveries without that stable id use a lower-trust composite fallback: SHA-256 over `(TransactionId, RecordStatus, body_hash)`, where `body_hash` is the SHA-256 hex digest of the raw body.

ComplyAdvantage webhooks prefer the top-level `id` as the provider event id. Legacy deliveries without that stable id use a composite fallback: SHA-256 over `(search_id, created_at)`.

## Webhook processing outcomes [#webhook-processing-outcomes]

| Condition                                          | Behaviour                                                        |
| -------------------------------------------------- | ---------------------------------------------------------------- |
| Signature invalid                                  | Request is rejected                                              |
| Body exceeds 64 KiB                                | Request is rejected as too large                                 |
| New event is outside the five-minute replay window | Request is rejected                                              |
| Duplicate completed event                          | Event is treated as replayed                                     |
| Retryable claim processing failure                 | Request returns retry behaviour so the provider can resend       |
| Subject is unmapped                                | Event is recorded for audit, but no on-chain claim effect occurs |

## Monitoring fields [#monitoring-fields]

The monitoring endpoint returns paginated rows with:

| Field             | Meaning                                                    |
| ----------------- | ---------------------------------------------------------- |
| `id`              | Monitoring row ID                                          |
| `providerEventId` | Provider event identifier                                  |
| `subjectAddress`  | DALP subject address when resolved                         |
| `topicName`       | Claim topic when available                                 |
| `severity`        | Normalised severity from `0` through `100`, when available |
| `outcome`         | Processing outcome                                         |
| `rawPayload`      | Original provider payload retained for audit               |
| `processedAt`     | Processing timestamp when completed                        |
| `createdAt`       | Row creation timestamp                                     |

## See also [#see-also]

* [Onboard a compliance provider](/docs/developers/compliance/onboarding-a-provider)
* [Map compliance-provider subjects](/docs/developers/compliance/compliance-provider-subjects)
* [How compliance provider intake works](/docs/architects/integrations/compliance-providers)
