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Case Statuses

Following are the various case statuses a Sanctions Request for Information case will have throughout its life cycle:

  1. When the case is at Capture Request details step, case status is set to New.
  2. When the case is performing Transaction Search, the case status is set as Pending-Research.
  3. When the case is performing is Duplicate Search, case status is set as Pending-Research.
  4. When the case is on Initiate Correspondence step, case status is set as Open.
  5. The status of Verification' assignment is set as Pending-Verification.
  6. When user is on Review case and wrap up step and waiting for a response, case status is set as Pending-External.
  7. When user is on Review case and wrap up after sending a response, case status is set as Pending-Resolution.
  8. Case status on Resolve stage is set as Pending-Resolution.