Archive Entity

Use /entity/:id/archiveEntity to archive an entity. An entity can only be archived if all their associated accounts are closed.


šŸ“˜ Note: This action cannot be undone. If an entity is archived, they must reapply to open another account.


Things to Note:

  • All accounts associated with the entity must be closed before archiving.
  • Beneficial owners linked to the entity will retain their linkage records, but the entity will be marked as archived.
  • If the entity is enrolled in watchlist screening, the watchlist program will be set to dormant.
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