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Case status explained

A case status tells you exactly where that case sits in the compliance process.

M
Written by Mark Latham
Updated this week

In Progress

The case is active, clients have been added and work has begun. This is the main working state for most of your cases.

Complete

All compliance steps are done. Verification is complete, the risk assessment is submitted, and you've marked the case as complete. This case is a closed compliance record.

  • Changes to this status: A completed case cannot be changed once it has been submitted as Approved.

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