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How do I file a case once KYC is completed?

If you have completed a case and no longer want monitoring on the case, you can archive it.

To archive a case, open the case and click Archive in the top right corner. The case is then kept in an Archived state for the retention period mandated by your country's Know Your Customer (KYC) legislation. After the retention period expires, the case is permanently and automatically deleted. Archived cases cannot be restored.