Terminate involved party information

Trigger: A relationship with an involved party concludes or a mandated data retention period expires.

1. Identify involved party records flagged for termination
2. Assess legal and regulatory retention requirements
3. Deactivate profiles and revoke system access
4. Archive required historical transaction data
5. Purge or anonymize sensitive personal information
6. Log the termination event for compliance auditing

Outcome: The party's records are systematically deactivated, securely archived, or permanently purged across all enterprise systems.